Bank of Moscow

 

Why Russian billionaires prefer foreign courts

Business26.06.2018

The popularity of Western courts among Russian billionaires has not declined, despite attempts to make domestic legislation and the judicial system more attractive for resolving major disputes.

The High Court of London recognized Vladimir Kekhman as a fraudster

Business15.04.2018

The court ruled in favor of the Bank of Moscow, deciding to recover from the banana-theatrical figure $ 140 million.

Ex-head of the NGO "Cosmos" Andrei Chernyakov deprived of oil, wine and villas near Florence

Society15.11.2017

The list of Andrei Chernyakov's losses sounds directly poetic: a bamboo grove, an olive orchard, a vineyard, and an old (15th century) mansion attached to them.

Banks that fail

Business19.09.2017

The largest bank failures in Russia in the last 10 years.

VTB will sell its hotels in Moscow cheaply

Business04.07.2017

Their buyers may turn out to be entities connected with the head of the bank Andrey Kostin or his entourage, experts suspect.

Andrey Chernyakov against VTB raiders

Business27.03.2017

NGO Cosmos has been captured by the people involved in scandals with offshore salaries and bribery of Forbes.

London does not help

Business01.11.2016

The case of the ex-owner of Cosmos, Andrey Chernyakov, can serve as an example how to make the Russian fugitives bankrupt. 

Lenders chase Telman Ismailov into bankrupcy

Business08.09.2016

The oligarch Telman Ismailov squandered hundreds of millions of dollars, and is now entangled with giant debts.

Who and for how much bought the property of Vladimir Kehman's company

Business11.08.2016

Bankrupt theater-love didn't give the lenders a chance to get rich at his expense.

The court arrested the castle of the former head of Bank of Moscow in the UK

Crime12.05.2016

The court arrested the estate with a castle belonging to the ex-president of Bank of Moscow, Andrey Borodin. Investigators believe that it was purchased for ₤140 million stolen from the bank. The castle is considered the most expensive house in Britain outside London.

Saboteur Kostin

Business02.03.2016

President of VTB Bank caused record damage to the Russian energy sector.

A legal argument in absentia is prepared for Andrey Borodin in Russia

Crime11.02.2016

The accomplices of the former president of Bank of Moscow have been convicted. 

The London court has allowed the former head of NPO Cosmos to spend £80 thousand a month

Business06.01.2016

Defenders of Andrey Chernyakov, accused of stealing a loan of 12 billion rubles from the Bank of Moscow, appealed against the arrest of his villa in Italy and restrictions on personal spending in the UK.  

Restaurant for Kostin: Telman Ismailov lost "Prague"

Business11.12.2015

As it became known to Forbes, VTB obtained ownership of restaurant "Prague" and a business center "Tropicana", which belonged to the former owner of the Cherkizovsky market.

Telman Ismailov's sons will pay for their father

Business07.10.2015

Bank of Moscow has got the right to collect the debt from the businesman's family's company.

Moscow money was found in Florence

Crime20.07.2015

President of NPO Cosmos Andrey Chernyakov is accused of large scale credit fraud.   

Oleg Deripaska understood what Zenith was

Society23.10.2014

Transstroi hands the arena over to the football players. 

VTB got rid of Fitch

Business04.02.2014

The agency withdraws the ratings of the state bank and its subsidiaries.