Search

Search

 

1 - 8 of 8
First | Prev. | 1 | Next | Last

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY

A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included about 30 companies related to the management of Domodedovo Airport. The lawsuit also concerns Valery Kogan, Chairman of the Supervisory Board, and ...

Modified: 01.31.2025
bankrupt , bankruptcy , lawsuit , court , Prosecutor General's Office , Domodedovo
Path: РусБанкрот - СМИ

THE PROSECUTOR GENERAL'S OFFICE DISPUTES THE RESULTS OF THE PRIVATIZATION OF CHEMK IN THE 90S

On February 5, 2024, the Prosecutor General's Office appealed to the arbitration of the Sverdlovsk region with a vindication claim (case No. A60-5228/2024). In their statement filed against the Etalon company, Yuri and Lyudmila Antipov, the guardians of the rule of law demand ...

Modified: 02.16.2024
bankrupt , bankruptcy , court , lawsuit , Prosecutor General's Office
Path: РусБанкрот - СМИ

THE PROSECUTOR GENERAL'S OFFICE DEMANDS ABOUT 170 BILLION FROM KHOTIN AND RUS-OIL

The Prosecutor General's Office appealed to the Zamoskvoretsky District Court of Moscow with a statement against entrepreneur Alexey Khotin. The hearing on the claim is scheduled for December 1, this is stated in the file of arbitration cases. Previously,...

Modified: 11.25.2022
Alexey Khotin , Prosecutor General's Office , court , lawsuit , Rus-Oil , debt
Path: РусБанкрот - СМИ

BASHKIRIA RECOVERED INDUSTRIAL ASSETS FROM EX-GAZPROM CEO

... stripped of shares and stakes in a number of industrial companies in Bashkiria. All of them were transferred to the revenue of the Russian Federation. The relevant decision was made by the Bashkiria Arbitration Court (AS RB) at the request of the country's Prosecutor General's Office. Representatives of the Prosecutor General's Office in court explained the need for immediate execution of the judicial act. They pointed out the importance of ensuring the smooth operation of enterprises that are owned, as ...

Modified: 04.07.2025
bankrupt , bankruptcy , debt , Bashkiria , Gazprom , Prosecutor General's Office
Path: РусБанкрот - СМИ

State Duma of the Russian Federation calls to take out the fraudulent scheme of using escrow accounts

... question concerns the use of escrow accounts, undervaluation of real estate, as well as its sale to the affiliates. Members of the State Duma Committee on Construction and Housing and Public Utilities drew attention to the problem. The MPs called on the Prosecutor General's Office and the Ministry of Construction to develop measures to combat the identified abuse. It lies in the fact that some unscrupulous developers sell apartments to their affiliates at a reduced price using escrow accounts, and take ...

Modified: 04.11.2022
State Duma of the Russian Federation , Prosecutor General's Office , initiative , fraud , escrow account , bankruptcy
Path: РусБанкрот - СМИ

MANUFACTURERS ASK TO SOLVE THE ISSUE WITH INSTAGRAM* MARKING ON PACKAGES

The “Rusprodsoyuz” Association asked the Prosecutor General's Office to clarify the right to further use Meta* social network logos on products sold in the Russian Federation. The request stems from the organization's recent identification as an extremist organization and concerns about the ...

Modified: 03.25.2022
extremism , Rusprodsoyuz , Prosecutor General's Office , packaging , business
Path: РусБанкрот - СМИ

Prosecutor-General's Office suspended broadcasting of ‘Echo of Moscow’

According to the editor-in-chief of ‘Echo of Moscow’, the radio station was taken off the air the day before. This happened at the request of the Prosecutor-General's Office with reference to the placement of ‘calls for extremist activity’ on the website of radio station. Venediktov himself believes that no violations were committed and intends to challenge the decision. Last Tuesday, the Prosecutor-General's Office initiated the suspension of the broadcasting of the radio station by the Federal...

Modified: 03.02.2022
Prosecutor General's Office , Federal Service for Supervision in the Sphere of Telecom , Information Technologies and Mass Communications , blocking , Ekho Moskvy , Alexei Venediktov
Path: РусБанкрот - СМИ

Prosecutor-General's Office will confiscate the property of Ex-Prosecutor of the Moscow Region

A claim for the confiscation of the property of Konstantin Tombulov was filed by the Prosecutor-General's Office with the Simonovsky District Court of Moscow. Previously, he served as the prosecutor of the Ramensky urban district of the Moscow region. The bulk of the properties named in the application are land plots, but there are also apartments. The total value of the property is RUB 750 million. 11 people are named as defendants in the case, including Tombulov's relatives and friends - the...

Modified: 11.19.2021
Prosecutor General's Office , claim , court , confiscation , criminal case , prosecutor , Moscow region , bribes
Path: РусБанкрот - СМИ
1 - 8 of 8
First | Prev. | 1 | Next | Last

Sorted by relevance | Sort by date