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26/04/2019
17:38
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Kidnapping investigation into Russian tycoon Ismailov’s nephew, ex-driver completed
17:53 24/12/2018
Investigation into a kidnapping case against a nephew of Russian businessman Telman Ismailov and ex-manager of Moscow's famous Prague Restaurant Zaur Mardanov and ex-driver of the tycoon Vladimir Gusakov has been completed.
Sentence upheld for Basayev gang members as part of 2000 attack case
17:24 24/12/2018
Russia’s Supreme Court on Monday upheld sentence for members of a gang led by a notorious Chechen warlord Shamil Basayev in a case over infringement on the life of military servicemen in Chechnya in 2000.
Russian Supreme Court upholds revocation of Yugra bank’s license
16:53 24/12/2018
The Supreme Court of Russia will not review a decision of a lower court confirming revocation of Yugra bank’s license.
Ex-judge, attorney receive prison terms in $70k embezzlement case
15:51 24/12/2018
Moscow’s Simonovsky District Court has convicted and sentenced ex-judge of the Moscow Commercial Court Igor Korogodov and attorney Alexander Mosin as part of a $70,000 embezzlement case.
Russian energy company seeks to recover $30 million from Summa subsidiary
12:59 24/12/2018
Russian energy company Federal Grid Company (FGC UES) has filed two claims with the Moscow Commercial Court, seeking to include over 2 billion rubles ($30 million) in the creditors’ demands list against Global Electro Service, a subsidiary of Summa Group.
Leader of Crimean terror cell gets 17 years in prison
11:59 24/12/2018
The North Caucasus District Military Court has sentenced a native of Uzbekistan Enver Mamutov to 17 years in high security prison for organizing in Crimea a cell of Hizb ut-Tahrir terrorist organization banned in Russia.
Russian company seeks to recover $1.8 million in court costs from HSBC Management
10:59 24/12/2018
Bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, Kirill Nogotkov, seeks to recover 125.3 million rubles ($1.8 million) in court costs from HSBC Management (Guernsey) and HSBC Bank (RR).
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Top news
Two ex-security officers may be detained on fraud charges
15:41 26/04/2019
Investigators havesought detention for two former Federal Security Service (FSB) officers accused of corruption crimes for 2 months.
Ex-Bank of Moscow managers charged with $225 mln embezzlement to be tried in absentia
11:27 26/04/2019
Prosecutors have forwarded a 14.5-billion-ruble embezzlement (nearly $225 million) case against ex-top managers of the Bank of Moscow to court for the trial in absentia.
Sentencing of father of former anti-corruption official Zakharchenko set for April 29
12:04 26/04/2019
Moscow’s Meshchansky District Court will pass sentence upon Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official charged with corruption crimes, on April 29.
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What changes lie in store for non-profit organizations
