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

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Police probe customs heads over bribes for exemptions

15:04 13/06/2013 Russian police and a Federal Security Service (FSB) economic crimes unit are investigating suspected corruption among senior customs service officials, the Interior Ministry said on Thursday.

Legislators propose increasing prison term for corruption related crimes

13:12 07/06/2013 Irina Yarovaya, head of the State Duma anticorruption committee, has put forward a bill increasing the punishment for corruption and misappropriation of government funds.

Former Slovenian PM sentenced to two years in prison for corruption

16:51 05/06/2013 Former Slovenian prime minister Janez Jansa has been convicted of corruption and sentenced to two years in prison.

Total SA agrees to pay US $398 million to settle Iranian bribery charges

22:33 29/05/2013 The US Securities and Exchange Commission (SEC) announced Wednesday that French oil and gas company Total SA had agreed to pay more than $398 million to settle charges filed by the SEC and a parallel criminal matter initiated by the US Department of Justice (DOJ) based on claims that it had made illegal payments to an Iranian official through intermediaries in order to obtain valuable oil and gas concessions.

Official detained in Olympic construction bribery probe

13:46 28/05/2013 Dmitry Lazarev, 40, the head of the Sochi Physical Fitness and Sports Department, was caught accepting a 1.1 million ruble ($35,145) bribe from the husband of a local businesswoman detained on suspicion of Olympic construction machinations.

Appeals court leaves former Georgian PM in detention

10:23 27/05/2013 The appeals court has upheld the arrest of former Georgian Prime Minister Vano Merabishvili, rejecting his attorneys' appeal.

Moscow court seizes Rosbank CEO's property

11:52 23/05/2013 Moscow's Presnensky District Court arrested the property of Rosbank CEO Vladimir Golubkov on Wednesday, thus granting the investigators' request in the commercial bribery investigation.

Iraq resumes Russian arms deal investigation

15:13 21/05/2013 The Central Criminal Court of Iraq has resumed an investigation against officials suspected of corruption while signing a $4.2 billion arms deal with Russia.

Rosbank VP admits to being accessory in bribe case

16:04 17/05/2013 Rosbank Senior Vice President Tamara Polyanitsyna has admitted to being an accessory to the receipt of bribes on behalf of her boss, CEO Vladimir Golubkov.

Rosbank CEO denies bribery and corruption allegations

10:20 17/05/2013 Rosbank CEO Vladimir Golubkov, who has been detained for accepting a 5-million-ruble ($160,000) bribe, has denied any wrongdoing, said his attorney Dmitry Kharitonov.

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Top news

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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