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17/01/2020
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Russian court recovers $2.3 billion from Sistema in favor of Rosneft
19:26 23/08/2017
The Commercial Court of the Republic of Bashkortostan has partially granted a lawsuit against AFK Sistema holding company filed by Russia’s largest oil corporation Rosneft and ruled to recover 136 billion rubles (about $2.3 billion) in favor of the plaintiff.
Russian court quashes $1 bln worth decision against Sberbank on complaint
17:49 23/08/2017
The Ninth Commercial Court of Appeals has ruled in favor of Russian largest bank Sberbank by quashing a decision saying its derivative contract worth 66.5 billion rubles (about $1.1 billion at the current exchange rate) with Russian pipeline operator Transneft was illicit.
US seeks $7 mln forfeiture from company with alleged ties to Russian oil firm
16:35 23/08/2017
The United States is seeking forfeiture of $7 million from Singapore-based Velmur Management Pte. Ltd. for alleged ties with JSC Independent Petroleum Company, or IPC, sanctioned for providing petroleum products to North Korea.
Moscow theater director charged with embezzlement put under house arrest
15:40 23/08/2017
The Basmanny District Court of Moscow has ruled to put the artistic director of the Gogol Center theater, Kirill Serebrennikov, charged with embezzlement, under house arrest.
Ex-court secretary arrested for alleged attempt to cancel sentence given to lawmaker
13:59 23/08/2017
Former secretary of the Oktyabrsky District Court of St. Petersburg Alexander Eyvazov has been arrested on suspicion of attempting to cancel sentence given to a municipal lawmaker Timofey Kungurov.
Moscow court will review moral damages lawsuit against Navalny on September 14
12:55 23/08/2017
The Lyublinsky District Court of Moscow has set preliminary hearings in the moral damages lawsuit against Russian opposition leader Alexey Navalny on September 14.
Investigators seek to put Moscow theater director under house arrest
10:59 23/08/2017
The Basmanny District Court has registered a motion filed by investigators in the embezzlement case against the artistic director of the Gogol Center theater, Kirill Serebrennikov, seeking to put the defendant under house arrest.
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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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