statement
The Volgograd Regional Court recovered more than 3.8 million rubles from the former commercial director, obtained as a result of illegal banking operations.
A statement by Волгоградский областной суд. Statements are as reported by the cited publishers — not verified by DecisionGateway.
с которого Волгоградский областной суд взыскал более 3,8 млн рублей, полученных в результате незаконных банковских операций
Related claims
The Fourth Cassation Court of General Jurisdiction upheld the appellate ruling of the Volgograd Regional Court, which satisfied Rosprirodnadzor's claim to recover about 3.4 million rubles from the owner of a sewage truck for harm caused to soils by the discharge of liquid household waste.Волгоградское информационное агентство · investigationA Russian court banned the recovery of €57.4 million from Gazprom abroad, prohibiting Gasunie Transport Services, its law firm and bailiffs from enforcing the international arbitration ruling outside Russia, with a €57.4 million penalty for each of the three legal entities for violating the ban.Арбитражный суд Санкт-Петербурга и Ленинградской области · statementThe cassation court confirmed the lawfulness of the appellate decision, considering that the illegal banking operations were conducted by the commercial director using a controlled legal entity.Кассационный суд · statementThe Volgograd Information Agency studied the case on compensation for harm caused to soils in Krasnoslobodsk.Волгоградское информационное агентство · statementThis year a court in Bariloche awarded 15 million pesos against Galicia, successor to HSBC Argentina, in favor of a client whose accounts were closed without proven notification.ohmyswiftblog · statementThe Supreme Court of Russia restored a front-line veteran's right to a one-time payment for the liquidation of the nationalist underground.sud_kas_4 · statement
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