Investigators seek to detain head of Moscow School of Social and Economic SciencesPolice investigators have filed a motion to place the rector of the The Moscow School of Social and Economic Sciences (Shaninka) Sergey Zuyev in detention until December 7 as part of a 21-million-ruble (about $300,000) embezzlement case.13:50 13.10.2021
Russian national convicted of selling abroad stolen parts of military helicopters to be jailedEntrepreneur Andrey Yeresko was found guilty of legalizing helicopter components and parts stolen from a military unit in the amount of more than 20 million rubles ($280,000) and sentenced to 4.5 years in prison.18:09 12.10.2021
Former Russian senator Sabadash to stand new embezzlement trialThe trial of ex-member of the Russian Federation Council and owner of Liviz liquor producer Alexander Sabadash, who stands charged with embezzling nearly one billion rubles from the Tavrichesky bank, will begin on October 21.15:40 12.10.2021
Woman convicted of embezzling funds from 3 banks to spend 8 years behind bars in new caseNatalya Norimova, who had already been convicted of embezzling more than 700 million rubles ($9.8 million) from banks Taurus and Ascania Trust, was newly sentenced to 8 years in prison for complicity in the embezzlement of 12.6 million rubles ($176,000) from Vologdabank.12:49 11.10.2021
Top manager of major real estate developer put in detention on embezzlement allegationsMoscow’s Tverskoy District Court on Friday ordered detention of the regional development director of major real estate developer Samolet Alexander Lefel as part of a large-scale embezzlement case.18:22 08.10.2021
Moscow court to hear appeal against detention of Sberbank vice-president case defendantThe Moscow City Court has set October 20 as the date for an appeal filed against detention of one of the defendants in the embezzlement case involving former Deputy Education Minister and Sberbank vice-president Marina Rakova.10:26 08.10.2021
Interior Ministry demands detention of vice-president of Russia’s SberbankThe Interior Ministry of Russia has filed a motion seeking to place vice-president of Russia's Sberbank Marina Rakova in detention until December 6 as part of a case over large-scale embezzlement.15:31 07.10.2021
Investigators seek to detain partner of investigated Sberbank vice-presidentInvestigators on Wednesday lodged a motion seeking to place Artur Stetsenko, the common-law husband of vice-president of Russia's Sberbank Marina Rakova investigated as part of a case over large-scale embezzlement, in detention.17:26 06.10.2021
Wanted vice-president of Russia's Sberbank arrested on embezzlement chargesVice-president of Russia's Sberbank Marina Rakova, who had earlier absconded the investigative authorities, was arrested as part of a case over large-scale embezzlement.11:52 06.10.2021
Spain extradites Russian national charged with $5.3 mln embezzlementThe competent authorities of the Kingdom of Spain extradite to Russia the head of a contractor accused of embezzling 384 million rubles ($5.3 million) in the course of the construction of an Olympic facility in Sochi.16:33 05.10.2021
Convicted ex-penitentiary official Korshunov seeks release from prison through illnessEx- deputy director of the Federal Penitentiary Service (FSIN) Oleg Korshunov convicted of embezzlement has filed a motion seeking to release him because of grave illness.13:35 04.10.2021
Vice-president of Russia's Sberbank accused of embezzlement escapes from investigatorsVice-president of Russia's Sberbank Marina Rakova accused of large-scale embezzlement has absconded the investigative authorities.14:47 01.10.2021
Ex-senator Arashukov denied mitigation of restrictive measureA criminal bench of the First Appeals Court of General Jurisdiction on Friday refused to mitigate a measure of restraint of ex-senator Rauf Arashukov detained on charges of embezzlement and murder organization10:51 24.09.2021
Moscow court extends detention of Irkutsk lawmaker accused of embezzlementThe Moscow City Court extended detention of Andrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor, who stands charged with embezzling over 185 million rubles (about $2.5 million), until November 20.16:21 23.09.2021
Moscow court orders continued pre-trial detention of ex-official of North Ossetia TakoyevThe Moscow City Court on Monday ordered continued pre-trial detention for former chairman of the North Ossetia government Sergey Takoyev facing charges of embezzling more than 180 million rubles (about $2.5 million).17:48 13.09.2021
Convicted defendant in $5M submarine model embezzlement case denied paroleEx-CEO of NovIT PRO Andrey Petrov convicted of involvement in the embezzlement of 368 million rubles of involvement in the embezzlement of 368 million rubles allocated by the Defense Ministry for developing and manufacturing a 3D model for repairs of a submarine was denied parole.16:40 26.08.2021
North Ossetia officials detained on $2.5 mln embezzlement allegationsMoscow’s Basmanny District Court has placed ex-chairman of the North Ossetia government Sergey Takoyev and the republican Tourism Minister Alan Diambekov, who are charged with embezzling 180 million rubles (about $2.5 million) of budget funds, in detention until October 10.10:57 12.08.2021
Moscow court to continue jury selection in Arashukovs’ case in SeptemberThe Moscow City Court will continue jury selection in a case against Raul Arashukov, a former adviser to the head of a Gazprom subsidiary, and his son Rauf Arashukov, on September 13.16:11 11.08.2021
U.S. investor Calvey found guilty of $34 mln embezzlementMoscow’s Meshchansky District Court on Thursday found U.S. investor Michael Calvey guilty of embezzling over 2.5 billion rubles (over $34 million) from Vostochny Bank.16:00 05.08.2021
Amount of Tavrichesky bank embezzlement comes close to $14 millionThe sum of embezzlement of the Tavrichesky bank depositors’ money allegedly committed by ex-member of the Russian Federation Council and owner of Liviz liquor producer Alexander Sabadash and his accomplices - former top managers of the credit organization - has come close to 1 billion rubles ($14 millon).17:17 02.08.2021