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19/01/2020
06:13
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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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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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