Ex-financial director of Nota-bank convicted in $5.5 mln embezzlement case releasedThe Moscow City Court on Monday recalculated a sentence given to a former financial director of Nota-bank Galina Marchukova in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.16:52 29.07.2019
Appeal against recovery of $4.5 mln from lawyer as part of embezzlement put on holdThe Moscow Regional Commercial Court has left without action a cassation appeal of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case against an order to recover over 308 million rubles ($4.5 million) till August 23.10:30 29.07.2019
Four men convicted of $1 mln Arctic shelf limit survey embezzlementThe Leningrad District Military Court convicted four defendants of embezzling 70 million rubles ($1 million) allocated for surveying shelf limits in the Arctic Ocean.15:00 25.07.2019
Special forces unit member pleads partially guilty to robbery, embezzlementAn employee of Russia's Alpha Group, the special-purpose counter-terrorism unit, Roman Obolensky has partially pleaded guilty to robbery and a 136-million-ruble embezzlement (over $2 million).12:14 25.07.2019
Assets worth over $700,000 seized from former Nota-bank co-ownerThe Moscow Commercial Court has held that assets worth over 46 million rubles (over $700,000) belonging to the former co-owner of Nota-bank Vadim Yerokhin be seized.10:52 25.07.2019
Ex-Moscow Region Finance Minister pleads guilty to embezzlementEx-Finance Minister of the Moscow Region Alexey Kuznetsov, who stands charged with embezzling over 11 billion rubles (nearly $200 million), has pleaded guilty.15:33 24.07.2019
Ex-minister Abyzov to stay detained till late October in $62 mln embezzlement caseMoscow’s Basmanny District Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement until October 25.10:42 24.07.2019
Sister of ex-bank financial director $5.5 mln convicted in embezzlement case releasedThe Moscow City Court on Monday recalculated sentence given to Larisa Marchukova, the sister of a former financial director of Nota-bank Galina Marchukova, in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.16:47 22.07.2019
Detention of one more FSB officer involved in robbery case upheldOn Wednesday, detention of the Federal Security Service’s (FSB) captain Vladimir Urusov, one of the defendants in a case over robbery and 136-million-ruble embezzlement (over $2 million), was upheld, RAPSI reports from the Moscow District Military Court.18:28 17.07.2019
Former co-owner of Russian troubled refinery detained on suspicion of embezzlementMoscow’s Tverskoy District Court has refused to release board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov suspected of embezzlement on a 3-million-ruble bail (about $50,000).10:57 16.07.2019
Moscow court upholds seizure of $15 mln belonging to ex-minister AbyzovThe Moscow City Court on Monday upheld seizure of 925 million rubles (nearly $15 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement.16:11 15.07.2019
Ex-rector of St. Petersburg Agrarian University to stand embezzlement trialInvestigation into the former rector of the St. Petersburg Agrarian University Victor Yefimov charged with embezzling of 28.6 million rubles (over $450,000) has been completed.14:47 15.07.2019
Ex-Moscow Region Finance Minister faces trial on embezzlement chargesEx-Finance Minister of the Moscow Region Alexey Kuznetsov charged with embezzling over 11 billion rubles (nearly $200 million) will go on trial.11:22 15.07.2019
Ex-banker charged with $11 mln embezzlement pleads not guiltyEx-president of Rosprombank Sergey Salogubov pleaded not guilty to embezzling more than 730 million rubles (over $11 million) in court on Thursday.16:09 11.07.2019
Former vice-governor of St. Petersburg goes on trial on bribery chargesA case against the former vice-governor of St. Petersburg Marat Oganesyan, accused of fraudulently embezzling funds allocated for the construction of the city’s Arena football stadium and bribery, has reached court.13:48 11.07.2019
Ex-president of Globex Bank to stay detained until mid-OctoberMoscow’s Basmanny District Court has extended detention of ex-president of Globex Bank Vitaly Vavilin until October 13 as part of embezzlement case.12:12 11.07.2019
Detention of Russian businessman in bank embezzlement case upheldThe Moscow City Court on Wednesday dismissed an appeal filed by businessman Vasily Boiko-Veliky against his detention in the Credit-Express bank embezzlement case. Boiko-Veliky pleads not guilty.14:34 10.07.2019
Another probe opened into embezzlement at Moscow Metro enterpriseA criminal case has been opened over embezzlement during the construction process in the Moscow Metro state unitary enterprise.11:49 10.07.2019
Former Togliattiazot executives sentenced to prison in absentiaThe Komsomolsky District Court of Togliatti has found Togliattiazot co-owners Vladimir and Sergey Makhlai, ex-CEO Evgeny Korolev and their Swiss partners Andreas Zivy and Beat Ruprect guilty of large-scale fraud committed by an organized group. The court has sentenced Vladimir and Sergey Maklhai, and Andreas Zivy to 9 years in general regime penal colony each, Korolev and Ruprecht to 8.5 years each, and a fine.19:35 09.07.2019
Ex-Yukos lawyer’s 10-year sentence for embezzlement appealedA 10-year prison sentence given to Yukos oil company’s former lawyer Pavel Ivlev for embezzlement and money laundering has been appealed.18:20 08.07.2019