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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No referendum required to amend Russia’s Constitution – rights advocate

17:13 17/01/2020 The renewal of the Constitution proposed by Russia’s President Vladimir Putin requires neither a referendum, nor convening of the Constitutional Assembly, a member of the Presidential Council of Human Rights Alexander Brod has stated.

Moscow court to hear case over $950 mln embezzlement in BTA Bank on January 31

15:31 17/01/2020 The Moscow Tagansky District Court is to hear a criminal case against ex-Chairman of the board of directors of Kazakh BTA Bank Mukhtar Ablyazov, charged with embezzlement of over 58 billion rubles (about $950 million) of the bank’s controlled structure.

Ex-top official of regional penal colony convicted of $300k embezzlement

16:09 17/01/2020 A court in Russia’s Saratov Region has sentenced a former head and a former chief accountant of one of the local penal colonies to 4 and 3 years in custody respectively for embezzling over 18 million budget rubles ($300,000).

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