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20/11/2019
13:27
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Ex-official of Russia’s Drug Control Service gets 7 years in prison
15:59 11/12/2017
Ex-chief of a regional office of the defunct Federal Drug Control Service Kirill Kalinin has been sentenced to 7 years in a high-security prison for extortion of a 10-million-ruble bribe (about $170,000).
Alleged accomplice of ex-official charged with embezzlement to stay in detention
14:40 11/12/2017
The Moscow City Court has upheld a lower court’s ruling extending detention for entrepreneur Marina Dyukova, an alleged accomplice of the Federal Penitentiary Service’s (FSIN) ex-Deputy chief Oleg Korshunov, charged with large scale embezzlement.
Moscow court sentences Estonian businessman to 12 years in prison for espionage
13:40 11/12/2017
The Moscow City Court has sentenced an Estonian businessman Raivo Susi to 12 years in a high security penal colony for espionage.
Case over non-return of ancient icons to Russia sent back to prosecutors
11:45 11/12/2017
Moscow’s Presnensky District Court on Monday ruled to send a case against ex-director of private non-profit Museum of Russian Icons Elena Knyazeva, who allegedly failed to return 16 orthodox icons of XVI-XVIII centuries to Russia, back to prosecutors.
Former head of DS-Bank arrested in $10 million embezzlement case
10:59 11/12/2017
Former head of Russia’s DS-Bank Fyodor Tsyrulnik, who had been put on the international wanted list on charges of embezzling 585 million rubles (nearly $10 million), was arrested after voluntarily returning to Russia.
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Moscow court refuses to reinstate ex-policeman fired over journalist Golunov case
12:53 20/11/2019
The Moscow City Court dismissed a lawsuit to reinstate ex-police officer Andrey Shchirov, who had been dismissed following illegal prosecution of journalist Ivan Golunov.
Rolf car dealer’s top manager to be held under house arrest nearly until spring
13:06 20/11/2019
A measure of restraint was on Wednesday prolonged for three months for Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles ($63 million) abroad. Kairo thus will stay under house arrest until February 25.
Lawyer to petition for restrictive measure softening in Roscosmos embezzlement case
11:07 20/11/2019
Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case is going to petition for his release from detention.
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What changes lie in store for non-profit organizations
