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20/08/2019
15:27
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Moscow Court upholds Magomedov brothers’ detention in $40 mln embezzlement case
13:40 30/07/2019
The Moscow City Court on Tuesday upheld detention of the Magomedov brothers involved in a case over embezzlement of 2.5 billion rubles (about $40 million) and criminal group creation until September 30.
Russian court rules to seize property of MAST-Bank’s former managers worth $205 mln
11:26 30/07/2019
The Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).
Ex-penitentiary official Korshunov sentenced to 7 years in prison
10:14 30/07/2019
The Gagarinsky District Court of Moscow has sentenced former deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov to 7 years in a penal colony for a 263-million-ruble (about $4.2 million) embezzlement.
Detention of former co-owner of Russian troubled refinery charged with embezzlement upheld
19:23 29/07/2019
The Moscow City Court has upheld detention of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with a 1.8-billion ruble embezzlement until September 12.
Opposition politician Yashin detained for 10 days for unauthorized rally
17:29 29/07/2019
The Moscow Shcherbinsky District Court has detained a municipal deputy and former Moscow City Duma candidate Ilya Yahin for 10 days for organization of an unauthorized rally.
Ex-financial director of Nota-bank convicted in $5.5 mln embezzlement case released
16:52 29/07/2019
The Moscow City Court on Monday recalculated a sentence given to a former financial director of Nota-bank Galina Marchukova in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.
Suspected mediator in bribing Russian Pension Fund official to stay in detention
16:08 29/07/2019
The Moscow City Court has upheld detention of the director of one of the departments of Technoserv Management company Alexey Kopeikin, a suspected mediator in a 4.4-million-ruble (about $70,000) bribery case against a deputy board chairman of the Russian Pension Fund Alexey Ivanov.
Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld
11:46 29/07/2019
The Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.
Appeal against recovery of $4.5 mln from lawyer as part of embezzlement put on hold
10:30 29/07/2019
The Moscow Regional Commercial Court has left without action a cassation appeal of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case against an order to recover over 308 million rubles ($4.5 million) till August 23.
St. Petersburg emergencies official suspected of receiving $32k bribe
18:23 26/07/2019
Investigators have opened a criminal case against a chief of Russia’s Emergencies Ministry’s St. Petersburg Main Department suspected of extorting a 2-million-ruble bribe ($32,000).
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Former Otkritie vice president to pay bank over $700,000
12:00 20/08/2019
Ex-vice president of the Financial Corporation Otkritie Maxim Yanpolsky will pay 47.8 million rubles (over $700,000) to the bank, according to an amicable agreement between the parties approved by the Ninth Commercial Court of Appeals.
British firm seeks bankruptcy of Yakut subsidiary of Russia’s Summa Group
11:24 20/08/2019
The Commercial Court of Russia’s Sakha Republic will hear a petition for bankruptcy of the Yakut Fuel and Energy Company, a subsidiary of troubled Summa Group, on September 17.
Bankruptcy petition against UTair set for September
10:12 20/08/2019
The Commercial Court of Khanty-Mansi Autonomous Area has adjourned a bankruptcy claim filed by Inter Company against UTair airline until September 19.
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