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17/01/2020
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Ex-accountant of theater director Serebrennikov denied trial without evidence examination
17:36 30/12/2019
Moscow’s Meshchansky District Court will consider the embezzlement case against Nina Maslyayeva, ex-chief accountant of the Seventh Studio stage company created by the Gogol Center theater director Kirill Serebrennikov, on general terms.
Commercial court declares Russian troubled refinery bankrupt
15:55 30/12/2019
The Tyumen Regional Commercial Court has declared the Antipinsky oil refinery bankrupt.
Yet another bankruptcy petition against UTair airline dismissed
13:17 30/12/2019
The Commercial Court of Khanty-Mansi Autonomous Area has dismissed a bankruptcy petition against UTair airline submitted by Inter Company.
Defendants in case over overwork premiums to construction officials sentenced
12:35 30/12/2019
The defendants in a case over incentive rewards paid to functionaries responsible for building works in St. Petersburg by subway construction contractors had been passed suspended sentences.
Contractors of Vostochny Cosmodrome construction convicted of $1.6 mln embezzlement
17:53 27/12/2019
Several top managers of Transengineering company, a construction contractor of Vostochny Cosmodrome facilities, have been sentenced to prison for embezzlement of nearly 100 million rubles ($1.6 million). However, the Dzerzhinsky District Court of St. Petersburg has released the defendants from punishment as they had served the imposed sentence in detention.
Arrest warrant upheld for son of late Russian IT businessman in embezzlement case
16:58 27/12/2019
The St. Petersburg City Court has upheld arrest of Denis Pshenichny, the son of the late owner of NovIT Pro IT company Valery Pshenichny, in absentia as part of an embezzlement case.
Cars, flat of Zakharchenko corruption case defendant not to be forfeited to state - court
14:18 27/12/2019
The Moscow City Court on Friday ruled not to forfeit to the state two foreign cars and a Moscow flat belonging to ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a corruption case of ex-colonel Dmitry Zakharchenko.
Asset disposition against ex-Fundservicebank president extended for six months
11:06 27/12/2019
The Moscow Commercial Court has extended an asset disposition procedure against insolvent ex-president of Fundservicebank Alexander Volovnik for six months.
Former Russian senator Arashukov, his father to spend New Year holidays in detention
17:40 26/12/2019
Moscow’s Basmanny District Court on Thursday extended detention of Rauf Arashukov and his father Raul as part of a case over organizing a criminal community until January 30.
Three former Russian policemen sentenced to jail in rape trial
14:47 26/12/2019
Three former police officers from Ufa, the capital of Russia’s Republic of Bashkiria, have been sentenced to prison terms ranging from 6 to 7 years for raping their colleague.
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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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