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20/01/2020
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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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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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What changes lie in store for non-profit organizations
