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19/01/2020
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Sentence of former commercial court’s chief accountant in embezzlement case takes effect
17:49 14/08/2017
A 4-year prison sentence given to ex-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova for embezzling over 20 million rubles (about $333,000) has become effective.
Russian ex-banker Gitelson appeals arrest warrant in $334 mln embezzlement case
16:55 14/08/2017
Ex-chairman of Inkasbank Alexander Gitelson has filed an appeal against an order to put him on the federal wanted list on charges of embezzling 20 billion rubles ($334 million).
Khrunichev Space Center’s $6 mln embezzlement case returned to prosecutors
15:14 14/08/2017
The Dorogomilovsky District Court of Moscow has returned a criminal case over embezzlement of 360 million rubles (about $6 million) at the Khrunichev Space Center, to prosecutors.
Investigators seek to detain suspects in plotting terror attacks in Moscow
14:35 14/08/2017
Investigators have asked the Lefortovsky District Court to detain four individuals suspected of planning terrorist attacks in Moscow.
Russian Supreme Court orders review of Transaero’s dispute with Rosaviation
13:42 14/08/2017
The Supreme Court of Russia has ruled to review a legal dispute between Transaero airline and the Federal Air Transport Agency (Rosaviation) for the second time.
FSB officers terminate large supply of drugs from EU
12:39 14/08/2017
Alleged members of a criminal group have been arrested in the Moscow Region on suspicion of supplying 136 kg of drugs from the European Union (EU) to Russia.
Russian publicist appeals against sentence for extremism
11:35 14/08/2017
Publicist Yury Mukhin filed an appeal against a 4-year suspended sentence he received for organizing an extremist group.
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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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