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Abuse of office

Detention of four ex-policemen involved in Golunov case extended until early June

16:15 26/03/2020 Moscow’s Basmanny District Court on Thursday extended detetion of four former police officers charged in a case over planting drugs on journalist Ivan Golunov for a little over 2 months.

Investigators seek to extend detention of four ex-policemen involved in Golunov case

12:44 24/03/2020 Investigators have lodged motions to extend detention of four ex-police officers involved in the case over drug planting on journalist Ivan Golunov.

House arrest of ex-Moscow policeman extended till June as part of journalist Golunov case

12:40 19/03/2020 Moscow’s Basmanny District Court on Thursday extended house arrest of ex-police officer Denis Konovalov, a defendant in a criminal case over abuse of power against journalist Ivan Golunov, until June 7.

Ex-policeman controlling arrest of Golunov to stay in detention until late March

15:41 11/03/2020 The Moscow City Court on Wednesday dismissed an appeal against detention of ex-chief of a Moscow drug police district department Igor Lyakhovets charged in a case over abuse of power during apprehension of journalist Ivan Golunov until late March.

Over $20.5 mln recovered from convicted ex-Vladivostok mayor - prosecutors

14:11 06/03/2020 A court in Vladivostok, Russia’s Far East, has granted a prosecutors’ claim and recovered over 1.4 billion rubles (over $20.5 million) from ex-city mayor Igor Pushkarev sentenced to 15 years in prison for commercial bribery, abuse of office and taking bribes and his inner circle.

Two ex-officials of Far East prison keeping notorious convict go on abuse of office trial

11:42 26/02/2020 Indictment has been approved against two ex-officials of an Amur Region’s penal colony where a notorious gang member Vyacheslav Tsepovyaz is serving his sentence for involvement in mass murder; a local court is to hear the case.

Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin

11:18 21/02/2020 PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.

Defendant in Golunov case admits guilt, testifies against superior officer

18:19 19/02/2020 Ex-policeman Denis Konovalov, a defendant in a criminal case over abuse of power against journalist Ivan Golunov, has admitted guilt and made a statement incriminating his superior officer.

Court oders seizure of assets of former Tatfondbank managers worth $1.5 billion

17:12 18/02/2020 The Tatarstan Commercial Court ordered the seizure of assets held by Robert Musin, former Tatfondbank chairman, and ten other former managers of the bank totaling 96.5 billion rubles (about $1.5 billion).

Ex-CEO of detention center construction contractor faces abuse of office trial

12:46 05/02/2020 An abuse of office case against Viktor Kudrin, ex-CEO of a contractor of the construction of Kresty, the largest detention center in Europe, has been forwarded to the Kolpinsky District Court of St. Petersburg for consideration.

All five defendants in case over abuse of office against journalist Golunov detained

00:01 31/01/2020 All five ex-police officers involved in a case over abuse of power against journalist Ivan Golunov, have been placed in detention for two months, until March 29.

Two ex-police officers accused of abuse of office against journalist Golunov detained

16:14 30/01/2020 Denis Konovalov and Roman Feofanov, two ex-police officers, who had been earlier arrested in a case over abuse of power against journalist Ivan Golunov, on Thursday were ordered to be detained until March 29, RAPSI reported from the Basmanny District Court of Moscow.

Regional senior penitentiary official suspected of abuse of office

12:32 30/01/2020 Probe has been opened into a deputy chief of the Federal Penitentiary Service’s Directorate for the Republic of North Ossetia-Alania, who had allegedly used convicts as labour in the interests of business.

Probe into former officials of Amur Region prison keeping notorious convict completed

11:46 09/01/2020 Investigation into ex-officials of an Amur Region’s penal colony where a notorious gang member Vyacheslav Tsepovyaz is serving sentence for involvement in mass murder has been completed.

Investigators seek to detain three more customs officials as part of abuse of office case

13:24 25/12/2019 Investigators on Wednesday filed a motion to detain three new defendants in a criminal case over abuse of power in the Federal Customs Service’s bodies.

Former regional official gets suspended sentence for abuse of office

15:56 15/11/2019 A court in Russia’s Astrakhan has given a 3-year suspended sentence to a former regional housing and utility sector minister for abuse of office.

Former top managers of VIM Airlines charged with abuse of office go on trial

16:04 12/11/2019 Ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant Yekaterina Panteleyeva will stand trial on allegations of abuse of office.

Former Ural penitentiary official gets 5.5 years for taking bribes

15:15 30/10/2019 A court in Kurgan, a city in Russia’s Ural, has sentenced a former chief of the regional directorate of the Federal Penitentiary Service (FSIN) Ilgiz Ilyasov to 5.5 years in penal colony for corruption.

Travel firm CEO gets suspended term for failure to return Russian tourists from China

15:27 25/10/2019 A CEO of the tour operator Purl River has received a 2-year suspended sentence for abuse of office.

Ex-construction official charged in spaceport bribery case goes on trial

14:59 25/10/2019 Moscow’s Babushkinsky District Court will enter into the consideration of a case against ex-deputy chief of the Federal Agency for Special Construction (Spetsstroy) Alexander Mordovets on October 31.

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