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14/08/2020
11:38
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Court of appeals upholds bankruptcy for Vneshprombank’s ex-president
18:03 31/08/2017
The Ninth Commercial Court of Appeals has upheld the bankruptcy of Vneshprombank’s ex-president Larisa Markus, sentenced to 8.5 years in a penal colony for embezzling 113.5 billion rubles (about $2 billion).
Tatar Patriotic Front leader charged with extremism sentenced to 3 years in prison
17:13 31/08/2017
The Vakhitovsky District Court in Kazan, Tatarstan, has sentenced the leader of the Tatarian Patriotic Front “Golden Horde” Danis Safargali to 3 years in prison for extremism.
Russian Deposit Insurance Agency seeks $170 mln from Zapadny bank
15:30 31/08/2017
The Deposit Insurance Agency (DIA) has filed a claim against former managers of the Zapadny bank seeking to recover 10 billion rubles (about $170 million).
Moscow court to examine lawfulness of Seventh Studio managers detention on September 6
14:59 31/08/2017
The Moscow Basmanny District Court is to examine an appeal against the detention of former managers of the Seventh Studio stage company suspected of embezzling 200 million rubles (about $3.5 million at the current exchange rate) on September 6, Yunona Tsareva.
Russian Defense Ministry seeks to recover $90.5 mln from aircraft manufacturer
13:58 31/08/2017
The Moscow Commercial Court has registered a claim filed by the Russian Defense Ministry, which seeks to recover 5.3 billion rubles (about $90.5 million) from Sukhoi Company (JSC).
Moscow court dismisses Aeroflot claim to recover $10 mln from SSJ100 producer
12:55 31/08/2017
The Moscow Commercial Court has dismissed an Aeroflot claim seeking to recover 576 million rubles (about $10 million) from Sukhoi Civil Aircraft, the manufacturer of Sukhoi Superjet 100 (SSJ100).
House arrest of ex-governor of Udmurtia extended until October 4
10:50 31/08/2017
The Basmanny District Court of Moscow has extended house arrest of ex-governor of Russia’s Udmurt Republic Alexander Solovyov, charged with taking over 140 million rubles (about $2.5 mln) in bribes, until October 4.
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Russian Interior Ministry proposes punishment for repeated online drug propaganda
16:13 13/08/2020
The Interior Ministry of Russia has drafted a bill imposing criminal punishment for repeated propagation of drugs and psychoactive substances on the Internet.
Detention of ex-commonwealth affairs agency official extended in $700k embezzlement case
10:49 14/08/2020
Moscow’s Tverskoy District Court on Friday extended detention of Mikhail Popov, a former official of the Federal Agency for Affairs of the Commonwealth of Independent States, Compatriots Residing Abroad and International Humanitarian Co-Operation (Rossotrudnichestvo), in a 50-million-ruble (about $700,000) embezzlement case.
Embezzlement probe into ex-minister Abyzov completed
11:12 14/08/2020
Investigartion into ex-Minister for Open Government affairs Mikhail Abyzov and his alleged accomplices charged with embezzlement has been completed.
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