DIA’s $4.3 mln claim against ex-banker Motylev set for SeptemberThe Moscow Commercial Court will hear a claim filed by the Deposit Insurance Agency (DIA) seeking to collect 286.7 million rubles ($4.3 million) from businessman Anatoly Motylev and former managers of AMB bank on September 28.17:58 13.08.2018
Investigation into murder of Russian penitentiary official who fought corruption completeInvestigation into a criminal case against Sabir Sadykov charged with killing Russia’s Federal Penitentiary Service (FSIN) official, Colonel Nikolay Chernov, has been completed.16:59 13.08.2018
House arrest of ex-Tatfondbank chairman charged with embezzlement extended until Nov.16The Supreme Court of Tatarstan has extended house arrest of ex-board chairman of Tatfondbank Robert Musin charged with embezzlement until November 16.15:02 13.08.2018
Moscow court upholds seizure of bank accounts in bankruptcy commissioner Smetanin's caseThe Moscow City Court has upheld seizure of three bank accounts belonging to Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($5.3 million).13:59 13.08.2018
Seizure of Summa Group co-owner’s assets upheldThe Moscow City Court on Monday upheld the seizure of bank accounts and property belonging to a co-owner of Summa Group and ex-member of Russia’s Federation Council Magomed Magomedov charged with embezzling 2.5 billion rubles ($43.5 million).12:59 13.08.2018
Applicants seek to recover $44.1 million from FIFA World Cup’s IT contractorSeveral Russian organizations have filed motions with the Moscow Commercial Court seeking to recover about 3 billion rubles ($44.1 million) in debt from Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia.10:59 13.08.2018
Ookla LLC loses court challenge against fine for data storage violationsA Russian court said on Tuesday it had rejected a complaint filed by Ookla LLC against a 1-million ruble fine for not storing the personal data of Russian users in databases on Russian territory.17:20 17.01.2023
Russian Justice Ministry vows to improve jail conditionsRussia's Ministry of Justice has unveiled its proposals aimed at amending the internal rules of pre-trial detention centers and correctional facilities.15:29 13.01.2023
Bill on establishing Military Ombudsman post submitted to Russia’s State DumaLawmakers representing the New People party in the lower house of the Russian parliament have submitted to the State Duma a bill envisaging the introduction of the post of military ombudsman.16:17 12.10.2022