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A BUSINESSMAN FROM THE KRASNOYARSK TERRITORY BOUGHT OUT A SIBERIAN METALWORK PLANT

The new owner of the Siberian Metal Structures Plant (NWMK-Globalstal) Alexander became a fairy tale. A businessman from the city of Minusinsk purchased the company's property complex at an auction, paying 283 million rubles for it. The lot included 44 property objects, including plots of land in Novosibirsk (about 20 thousand square meters), buildings ...

THE ACTUAL BENEFICIARY OF THE BUSINESS CAN RESPOND WITH LOSSES TO THE CONTROLLED PERSON IN HIS PERSONAL BANKRUPTCY

The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A60-49300/21). The courts of two instances refused to satisfy the application, citing the fact that there was a lease relationship between the debtor and the creditor, but the fact that ...

THE COURT GRANTED OLEG DERIPASKA'S CLAIM TO ALEXEI NAVALNY

... Deripaska's claims against Alexei Navalny (included in the register of terrorists and extremists of Rosfinmonitoring), the blogger's associates, as well as three news publications. This is reported by TASS. The essence of the requirement was that the businessman in court asked to recognize the information published by Navalny in a video on the YouTube channel as untrue and discrediting his business reputation. Alexey Navalny's associates were involved as co-defendants: Georgy Alburov and Maria Pevchikh, who acted ...

The son of a major businessman drives a winery in Novosibirsk region to bankruptcy

... winery. According to the court file, the company owed more than 1.95 million rubles (case No. A45-2623/2022). However, the plaintiff did not provide the necessary evidence of the existence of obligations on the part of the enterprise. Therefore, the court left the application without movement until March 4. Andrei Dremin himself is the son of Nikolai Dremin, a well-known businessman in the city of Berdsk (a suburb of Novosibirsk). In 2015, the businessman got on the media agenda due to searches that took place in connection with a criminal case. The issue of fraud in the supply of building materials at the enterprise ...

MORE THAN 80 BILLION: FESCO FILED A LAWSUIT AGAINST ZIYAVUDIN MAGOMEDOV AND OFFSHORE COMPANIES

... parent structure of the Fesco Group - PJSC Far Eastern Shipping Company (DVMP) – requires over 80 billion rubles from one of the key shareholders Ziyavudin Magomedov and several offshore companies. The claim was filed on October 25 in the Arbitration Court of Moscow. The corresponding claim is registered in the file of arbitration cases. At the same time, the details of the case are currently unknown. The defendants in the lawsuit include SGS Universal Investment Holdings Ltd, registered in the British ...

MORE THAN 30 US STATES SUE GOOGLE CORPORATION

A class action lawsuit was filed against the American corporation Google in the Washington court. The case was initiated by more than 30 American states, led by the Attorney General of Colorado. The claim against Google boils down to its established dominant position in the provision of information search services on the Internet. The plaintiffs ...

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