Ex-FSB officers charged with $2 mln embezzlement and robbery go on trialEx-officers of the Federal Security Service (FSB) charged with assault related to robbery and embezzlement of 136 million rubles (about $2 million) will stand trial in the Moscow District Military Court.11:19 29.05.2020
Sentence of former Russian basketballer for $620k embezzlement reduced by 2 yearsThe Moscow City Court on Thursday reduced sentence given to ex-basketball player and executive director of the Russian Basketball Federation Dmitry Domani for embezzling 44 million rubles (over $620,000 at the current exchange rate) from 6 to 4 years in jail.18:00 28.05.2020
Extension of detention of ex-senator Arashukov, his father overturnedThe First Appeals Court of General Jurisdiction on Friday overturned an order of the Moscow City Court extending detention of ex-senator Rauf Arashukov and his father Raul Arashukov until July 24.14:40 22.05.2020
Executives of insolvent Tatfondbank suspected of $600 mln embezzlementA criminal case has been opened against executives of the bankrupt Tatfondbank on suspicion of embezzling more than 41 billion rubles (about $600 million) belonging to the credit organization.10:51 21.05.2020
Stage company embezzlement case expected to resume in JuneThe Seventh Studio embezzlement case involving the Gogol Center theater director Kirill Serebrennikov is expected to resume on June 1.17:23 12.05.2020
Ex-Wikimart CEO Klenin gets suspended prison term in $1.8 embezzlement caseThe Golovinsky District Court in Moscow has passed a 3-year suspended prison sentence on ex-CEO of Russian online trading platform Wikimart Andrey Klenin in a criminal case over embezzlement of 124 million rubles (about $1.8 million) owned by iMoneyBank.12:31 08.05.2020
Stage company embezzlement case adjourned due to illness of SerebrennikovMoscow’s Meshchansky District Court has postponed reopening of the Seventh Studio embezzlement case because of the illness of the Gogol Center theater director Kirill Serebrennikov until May 12.14:29 06.05.2020
Ex-penitentiary official’s embezzlement sentence mitigated as to holding public postsThe Moscow City Court on Wednesday permitted ex-deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov convicted of the 263-million-ruble (about $4 million) embezzlement to hold public office after release.00:10 30.04.2020
Ex-top manager of Vneshprombank ordered to 6-year jail for $454 mln embezzlementMoscow’s Khamovnichesky District Court has sentenced a former deputy president of Vneshprombank Yekaterina Glushakova to 6 years in jail for embezzlimg 33.6 billion rubles ($454 million).18:08 28.04.2020
New case against ex-culture official transferred from St. Petersburg to MoscowA new case against ex-Deputy Culture Minister Grigory Pirumov over the 800 million-ruble embezzlement allocated for restoration of the Hermitage Museum has been transferred from St. Petersburg to Moscow.16:54 27.04.2020
Russian Authors’ Society ex-head to stay detained in $10 mln embezzlementMoscow’s Presnensky District Court on Friday extended detention of ex-Director General of the Russian Authors’ Society (RAO) Sergey Fedotov charged with the 730 million-ruble (about $10 million) embezzlement until October 13.16:47 24.04.2020
Lawyer involved in Roscosmos embezzlement case freed from detention under house arrestThe Moscow City Court on Wednesday changed a restrictive measure against Chairman of Tretyakov & Partners law firm Igor Tretyakov from detention to house arrest in the 330-million-ruble (about $4.5 million at the current exchange rate) Roscosmos embezzlement case.15:21 22.04.2020
Ex-president of Globex Bank faces trial on €12 mln embezzlement chargesIndictment has been approved against ex-president of Globex Bank Vitaly Vavilin charged with embezzling 12 million euros from the financial organization.10:42 17.04.2020
Appeal against ex-penitentiary official’s term for embezzlement postponed for 2 weeksThe Moscow City Court has adjourned an appeal against against a 7-year prison sentence given to ex-deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov for a 263-million-ruble (about $4 million) embezzlement until April 28.15:39 16.04.2020
Detention of Moscow lawyer extended again in $15 mln embezzlement caseThe Moscow City Court on Thursday again extended detention of Sergey Yuryev, the president of Moscow's bar association Mezhregion charged with embezzling 1 billion rubles (over $15 million) from the State Air Traffic Management Corporation (ATM).13:17 16.04.2020
New case against former culture top official to be heard in St. PetersburgA new case against ex-Deputy Culture Minister Grigory Pirumov over the 800 million-ruble embezzlement from the restoration of the Hermitage Museum has reached a St. Petersburg court.12:55 16.04.2020
House arrest of Yugra bank majority stockholder extended for 3 monthsThe Moscow City Court on Tuesday extended house arrest of the majority stockholder of Yugra bank Alexey Khotin charged with embezzling 7.5 billion rubles from the credit organization until July 18.16:50 14.04.2020
Russian Authors’ Society ex-head to stand $10 million embezzlement trialMoscow’s Presnensky District Court will consider a 730 million-ruble (about $10 million) embezzlement case against ex-Director General of the Russian Authors’ Society (RAO) Sergey Fedotov.10:52 14.04.2020
Defendants in theater embezzlement case contest against trial during pandemicDefendants in the Seventh Studio embezzlement case involving the Gogol Center theater director Kirill Serebrennikov have argued against hearings during the coronavirus outbreak.12:37 13.04.2020
Serebrennikov embezzlement hearing to be held on April 13The hearing of an embezzlement case involving the Gogol Center theater director Kirill Serebrennikov will be held on April 13 in the ordinary course, without the use of videoconference.12:34 10.04.2020