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Embezzlement

Ex-Russian Deputy Culture Minister detained in $7.3 mln embezzlement case

15:59 18/05/2018 Moscow’s Basmanny District Court on Friday ruled to put ex-Deputy Culture Minister Grigory Pirumov, who had been earlier convicted of embezzling public funds allocated for restoration of cultural heritage objects, in detention until July 16 as part of a new embezzlement case opened against him.

Ex-Russian Deputy Culture Minister Pirumov suspected of $7.3 mln embezzlement

16:05 17/05/2018 Ex-Deputy Culture Minister Grigory Pirumov, who had been earlier found guilty of embezzling public funds allocated for restoration of cultural heritage objects, was arrested on suspicion of a 450-million-ruble ($7.3 million) embezzlement.

Ex-Seventh Studio chief accountant to stay under house arrest until July 19

12:54 17/05/2018 The Moscow City Court on Thursday extended house arrest for ex-Seventh Studio chief accountant Nina Maslyayeva, a defendant in embezzlement case involving the Gogol Center theater director Kirill Serebrennikov, until July 19.

Former MAST-Bank top managers plead not guilty to $90 mln embezzlement

19:47 14/05/2018 Ex-president of now insolvent MAST-Bank Yury Pirogov and two other ex-managers of the bank have pleaded not guilty to embezzlement of 5.6 billion rubles ($90 million).

Daughter of nuclear supervision agency official detained in $76 mln embezzlement case

17:29 14/05/2018 The daughter of a director of the North-West department of the nuclear supervision agency Rostekhnadzor Yelena Slabikova, who stands charged with complicity in a 4.7-billion-ruble embezzlement ($76 million), has been put in detention until July 9.

Seizure of $24k owned by brother of ex-bankruptcy manager of Rosneft subsidiary upheld

16:42 14/05/2018 The Moscow City Court on Monday upheld a lower court’s ruling to seize 1.5 million rubles ($24,000) belonging to a brother of the former bankruptcy manager of a Rosneft subsidiary Oleg Smetanin charged with embezzling 300 million rubles ($5 million).

Defendants in case on cashing out of $120 mln in Admiralteysky bank plead not guilty

11:30 14/05/2018 Five defendants in a criminal case over unlawful bank activity in Admiralteysky bank estimated at 7 billion rubles (about $120 million) and credit fraud have pleaded not guilty.

Charges brought against Summa Group owners

17:11 11/05/2018 Charges have been brought against Summa Group owners Ziyavudin Magomedov and Magomed Magomedov as part of a 2.5-billion-ruble embezzlement case ($43.5 million).

Sentence of Russian Basketball Federation ex-chief takes effect

17:14 10/05/2018 The Moscow City Court has upheld a 4.5-year prison term given to ex-president of the Russian Basketball Federation (RBF) Yulia Anikeyeva for embezzling 44 million rubles (about $710,000 at the current exchange rate) in absentia.

Accomplice of Komi Republic’s ex-head Gaizer gets 6 years in prison

17:16 08/05/2018 A court has sentenced Demyan Moskvin, an accomplice of the former head of Russia’s Komi Republic Vyacheslav Gaizer, to 6 years in prison for embezzlement, money laundering and participation in a criminal organization.

Probe opened into $732k embezzlement of Defense Ministry’s property

18:00 07/05/2018 A criminal case has been opened over unlawful appropriation of the Defense Ministry's property worth over 46 million rubles ($732,000).

Rusnano top manager to remain in detention until June

15:53 07/05/2018 The Basmanny District Court of Moscow has extended detention of the managing director of the state-owned technology corporation Rusnano Andrey Gorkov involved in a 738 million-ruble (about $12 million) embezzlement case over embezzling.

Ex-CFO of Russian construction firm gets 3 years in Venezuela plants embezzlement case

10:46 07/05/2018 Moscow’s Lefortovsky District Court has sentenced ex-chief financial executive of Stroyinvestengineering Su-848 company Irina Pomeshchikova to 3 years in prison for embezzling over 1 billion rubles ($16 million) allocated for the construction of Kalashnikov assault rifles manufacturing plants in Venezuela.

Ex-manager of Moscow theater gets 5 years in prison for $90k embezzlement

17:09 04/05/2018 The Savelovsky District Court of Moscow has sentenced ex-manager of the Center of Drama and Direction Dmitry Palaguta to 5 years in prison for embezzlement of 5.5 million rubles (about $90,000).

Russian banker appeals his arrest in absentia in $13 mln embezzlement case

16:46 04/05/2018 The Asian-Pacific Bank’s co-owner Andrey Vdovin charged with embezzlement of about $13 million has appealed his arrest in absentia.

Former Russian banker charged with $12 mln embezzlement to stay detained till August

14:59 04/05/2018 Moscow’s Basmanny District Court on Friday extended detention of ex-Rosprombank president Sergey Salogubov charged with embezzlement of 756 million rubles (about $12 million) until August 10.

Moscow court to start hearing case against ex-president of MAST-Bank on May 14

13:00 04/05/2018 The Preobrazhensky District Court of Moscow will commence hearing of a criminal case against former president of now insolvent MAST-Bank Yury Pirogov and two other ex-managers of the bank charged with embezzlement of 5.6 billion rubles ($88.3 million) on May 14.

Investigation into ex-banker charged with document forgery completed

12:11 04/05/2018 Investigators have completed probe into ex-board chair of Russian Financial Alliance Bank Irina Sidorova charged with falsification of documents.

Moscow court upholds house arrest of Rosgosstrakh bank’s ex-shareholder

17:22 03/05/2018 The Moscow City Court has upheld a house arrest for head of Legion Finance company, ex-shareholder of Rosgosstrakh bank Nadezhda Klepalskaya in embezzlement case.

Russian ex-official charged with embezzling $3.6 million placed in detention

13:59 28/04/2018 Konstantin Kalninyisch, former deputy head of Russia’s State Property Management (Rosimushchestvo) for St. Petersburg and Leningrad Region, charged with embezzlement of entrusted property, has been detained.

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