Russian Pension Fund official charged in bribery case to stay in detentionThe Moscow City Court has upheld detention of deputy board chairman of the Russian Pension Fund Alexey Ivanov in a 4.4-million-ruble (about $695,000) bribery case.17:34 31.07.2019
DIA again asks to seize property of bank Pushkino managers worth $232 mlnThe bankruptcy manager of bank Pushkino has appealed against a decision of the Moscow Regional Commercial Court dismissing a petition to seize property of former managers of the bank worth 14.7 billion rubles (about $232 million).16:20 31.07.2019
Moscow court extends detention of Togliattikhimbank headA Moscow court ordered Alexander Popov, the chairman of the board of Togliattikhimbank, to be held in pre-trial detention until November 1, Mikhail Tumanov, a senior investigator of major cases under the chairman of the Investigative Committee (SK) of the Russian Federation, told RAPSI.14:53 31.07.2019
Moscow court sentences U.S. citizen to 11 years for $167 mln embezzlementThe Moscow Basmanny District Court has sentenced U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering to 11 years in a penal colony in absentia.13:16 31.07.2019
DIA’s $590 mln claim against Arksbank managers set for SeptemberThe Moscow Commercial Court is to consider the Deposit Insurance Agency’s (DIA) claim to collect 37.5 billion rubles (about $590 million) from two ex-managers of Arksbank on September 18.11:50 31.07.2019
Vostochny bank seeks recovery of $155 mln from Baring Vostok and CalveyVostochny bank has filed an application seeking the recovery of alleged damages in the amount of 9.8 billion rubles (about $155 million) from Evison Holdings Limited, the Cypriot structure of Baring Vostok, and the bank founder Michael Calvey, accused of a 2.5-billion-ruble ($40 million) embezzlement.10:19 31.07.2019
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