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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-24      浏览次数:719次
Russian court delays ruling on businessman's house arrest

Wed, Sep 24, 2014

http://news.yahoo.com/russian-court-delays-ruling-businessmans-house-arrest-092838031--sector.html;_ylt=AwrSyCU.xyJUKwIAWXDQtDMD

MOSCOW (Reuters) - A Moscow court adjourned on Wednesday without ruling on an appeal by businessman Vladimir Yevtushenkov against his house arrest as part of an investigation into money-laundering charges.

The court will meet again on Thursday to consider the appeal by the chairman of Russia's Sistema conglomerate in a case that has shocked Russian business leaders and hit the company's share price.

Judge Yuri Pasyunin said Yevtushenkov's lawyers had offered to pay 300 million roubles ($8 million) in bail to release Yevtushenkov from house arrest. He said proceedings had been adjourned to enable additional documents to be considered.

Yevtushenkov was placed under house arrest last week on suspicion of involvement in money laundering over Sistema's acquisition of oil producer Bashneft.

Sistema said last Friday that he had already been freed for house arrest. Investigators later denied this but the business newspaper Kommersant said Yevtushenkov had been allowed to visit his office this week.

Sistema, which controls Russia's biggest mobile phone operator MTS, has described the charges against Yevtushenkov as baseless.

(Reporting by Gabriela Baczynska; Writing by Vladimir Soldatkin, Editing by Timothy Heritage)