Corruption & Bribery | Russian Legal Information Agency (RAPSI).

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Corruption case launched over reconstruction of ill-fated Kemerovo mall

13:59 01/11/2018 Investigators have launched a criminal case over bribery during reconstruction of Zimnyaya Vishnya (Winter Cherry) shopping mall’s building in Kemerovo that became a site of deadly fire in March 2018 leaving 60 people dead.

Military court upholds 6-year term for ex-Russian general convicted of corruption

16:43 31/10/2018 The Moscow Garrison Military Court has upheld a 6-year prison sentence for the former commander-in-chief of the Interior Ministry’s internal troops Vyacheslav Varchuk convicted of taking an especially large-scale bribe.

Seizure of ex-minister Ulyukayev’s money accounts lifted

11:01 31/10/2018 Moscow’s Zamoskvoretsky District Court on Wednesday held that the seizure of monetary assets belonging to ex-economy minister Alexey Ulyukayev sentenced to 8 years in prison for corruption could be lifted.

High-ranking prosecutor arrested on suspicion of corruption at attempt to leave Russia

13:03 26/10/2018 First Deputy Prosecutor of Russia’s Republic of Bashkortostan Oleg Gorbunov suspected of taking bribes has been arrested while attempting to flee abroad from Moscow’s airport Sheremetyevo.

Detention of Crimea’s deputy prime minister Nakhlupin appealed

12:59 23/10/2018 Crimea’s deputy prime minister Vitaly Nakhlupin has appealed his detention as part of a corruption case.

Investigators seek to detain Sochi vice-mayor charged with corruption

12:59 19/10/2018 Russian investigators have asked the Basmanny District Court of Moscow to detain vice-mayor of Sochi Sergey Yurin as part of a bribery case.

Residents of Russia’s Tatarstan to go to prison for illegal capture of 27,000 crayfish

15:59 18/10/2018 A court in Russia’s Republic of Tatarstan has sentenced several men to prison terms ranging from 2.5 to 3 years for illegal capture of over 27,000 crayfish.

Crimean Deputy PM arrested in Moscow on suspicion of corruption

14:39 17/10/2018 Vice prime minister of Crimea Vitaly Nakhlupin has been arrested in Moscow on suspicion of taking bribes.

Moscow court upholds detention of Dagestan antimonopoly official

17:15 08/10/2018 The Moscow City Court has upheld extended detention of the Federal Antimonopoly Service’s Dagestan Directorate chief Kubasay Kubasayev charged with taking over 2.5 million rubles ($45,500) in bribes.

Ulyukayev’s appeal against return of $2 mln to FSB general dismissed

11:59 24/09/2018 The Moscow City Court has upheld a ruling to return $2 million, that former Economy minister Alexey Ulyukayev received as a bribe to Rosneft CEO Igor Sechin, to the Federal Security Service (FSB) general Oleg Feoktistov.

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Investigators move to detain yet another defendant in ex-minister Abyzov embezzlement case

17:36 13/12/2019 Investigators had petitioned the Moscow District Basmanny Court to detain Ekaterina Zayats, a new defendant in the 4 billion-ruble ($64 million) embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov.

Court recovers $24k from opposition figures Sobol and Alburov in favor of state-financed entity

16:24 13/12/2019 The Moscow District Simonvsky Court has ruled to recover from opposition activists Lyubov Sobol and Georgy Alburov for their role in the rally of August 3 over 1,5 million rubles (about $24,000) in favor of state-finance entity Avtomobilnye Dorogi.

Foreign media outlets fail to comply with Russian court ruling in favor of Deripaska

15:03 13/12/2019 Three foreign media outlets fail to comply with the ruling of an earlier Krasnodar Regional Commercial Court ruling in favor of Russian businessman Oleg Deripaska in a business reputation dispute by the deadline the court has set.

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