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12/12/2019
22:49
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Embezzlement
Ex-chief of Russian Transport Ministry’s structure gets 5 years for embezzlement
14:09 12/12/2019
Vladimir Nikolayev, ex-head of Volga-Balt Administration, the federal government institution under the Russian Ministry of Transport, has been sentenced to 5 years behind bars for embezzlement of 40 million rubles (over $630,000) allocated from the federal budget for bottom deepening.
Russia's deposit insurer seeks asset seizure of Vneshprombank ex-president, 17 other execs
09:50 11/12/2019
Russia’s Deposit Insurance Agency (DIA), a bankruptcy trustee of Vneshprombank, has filed a petition to attach movable and immovable property, monetary assets deposited on accounts of ex-bank president Larisa Markus and 17 other former top managers.
Attachment of U.S. investor Calvey’s $117k in embezzlement case upheld
17:45 04/12/2019
The Moscow City Court denied release of over 7.5 million rubles ($117,000) belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, from attachment.
Seizure of U.S. investor Calvey’s apartment overturned
11:25 04/12/2019
The Moscow City Court on Wednesday overturned attachment of a flat belonging to Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement.
Businessman gets 11 years for $15 mln Vostochny Cosmodrome embezzlement
16:01 03/12/2019
The Blagoveshchensk City Court in Russia’s Amur Region has sentenced the head manager of Krasnoyarsk’s company USIO Dmitry Vishnevsky, to 11 years in prison for embezzlement of more than 980 million rubles (over $15 million) from budget funds allocated for the construction of Vostochny Cosmodrome.
Ex-regional governor’s $150k to be kept under seizure in Rosneft embezzlement case
18:06 02/12/2019
The Moscow City Court on Monday refused to overturn seizure of nearly 10 million rubles ($150,000) belonging to the former governor of Russia’s Khabarovsk Region Victor Ishayev charged in the Rosneft embezzlement case.
Russian Supreme Court upholds defense official's jailing in Arctic survey embezzlement case
12:38 02/12/2019
Russia’s Supreme Court on Monday rejected an appeal filed by the Defense Ministry’s navigation and oceanography department chief Sergey Travin against a 7-year prison sentence for embezzling 70 million rubles ($1 million) allocated for surveying shelf limits in the Arctic Ocean.
Two ex-emergency officials go on Kemerovo mall fire trial
10:59 02/12/2019
Kemerovo’s Central District Court will hear a case against two ex-Emergency Ministry officials Grigory Terentyev and Alexander Mamontov charged with negligence led to the deadly fire in a local mall.
Prosecution asks 14 years in prison for ex-official for “bankrupting Moscow region budget”
15:51 29/11/2019
The prosecution has asked Moscow’s Basmanny District Court to sentence former Finance Minister of the Moscow Region Alexey Kuznetsov to 14 years of confinement on charges of fraud and embezzlement of 14 billion rubles (about $220 million).
Probe into Baltic shipyard embezzlement case completed
17:33 28/11/2019
Investigation into a case over 78 million-ruble embezzlement ($1.2 million) from the Baltic shipyard Yantar (Amber) has been completed
Ex-top manager of Sovetsky bank ordered to jail for $25.5 mln embezzlement
12:04 28/11/2019
The Vyborg District Court of St. Petersburg has sentenced ex-board chairman of Sovetsky bank Andrey Karpov to 3 years in penal colony for embezzling 1.7 billion rubles ($25.5 million).
Moscow lawyer denied release from detention in $15 mln embezzlement case
14:58 26/11/2019
The Moscow City Court on Tuesday dismissed an appeal filed by Sergey Yuryev, the president of Moscow's bar association Mezhregion accused of embezzling 1 billion rubles (over $15 million) from the State Air Traffic Management Corporation (ATM), seeking release from detention.
Detention of three defendants in ex-minister Abyzov embezzlement case upheld
17:25 22/11/2019
The Moscow City Court on Friday upheld detention of three defendants in the 4 billion-ruble embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov. All defendants plead not guilty.
Ex-CEO of St. Petersburg water utility placed under house arrest in $21 mln fraud case
16:36 22/11/2019
Former general manager of St. Petersburg water utility Vodokanal has been put under house arrest as a suspect in 1.8 billion rubles ($21 million) embezzlement of the facility funds.
Ex-regional governor to stay under house arrest in Rosneft embezzlement case till spring
12:57 22/11/2019
Moscow’s Basmanny District Court on Friday prolonged house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev involved in the Rosneft embezzlement case until February 27.
Advisor of bankrupt Russian bank arrested in Hungary
17:22 20/11/2019
An advisor for chairman of board of directors of bankrupt Russian bank Strategia has been arrested in Hungary, according to information published on the website of Prosecutor General’s Office.
Moscow City Court orders reconsideration of case against Serebrennikov’s ex-accountant
11:38 19/11/2019
The Moscow City Court’s Presidium on Tuesday ordered reconsideration of a case against ex-chief accountant of the Seventh Studio stage company Nina Maslyayeva charged with embezzlement.
Russian footballers’ $1.7 mln claim against Interior Ministry dismissed
11:39 14/11/2019
Moscow’s Zamoskvoretsky District Court has dismissed a lawsuit of four ex-national football team players demanding over 109 million rubles ($1.7 million) from the Interior Ministry.
Developer accused of $31 mln embezzlement freed from detention, put under house arrest
19:02 11/11/2019
Moscow’s Tverskoy District Court on Monday held to release the owner of Optima Development construction company Albert Khudoyan charged with a 2-billion-ruble embezzlement (over $31 million) from detention.
Ex-Deputy Culture Minister’s house arrest in $7 mln embezzlement case extended to Feb 16
14:28 11/11/2019
The Moscow City Court has extended house arrest of ex-Deputy Culture Minister Grigory Pirumov for 3 months as part of a 450-million-ruble (about $7 million) embezzlement case.
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