Russian business ombudsman again requests to release Baring Vostok manager from detentionRussian business ombudsman Boris Titov has forwarded a request to consider a possibility to change a restrictive measure of detained Baring Vostok Industry Partner for the financial industry sector Philippe Delpal to the Investigative Committee’s Chair Alexander Bastrykin.11:59 13.06.2019
Ex-penitentiary official’s accessory to embezzlement granted paroleThe Lefortovsky District Court of Moscow on Monday granted a petition for parole lodged by an accomplice of ex-deputy chief of Russia’s Federal Penitentiary Service (FSIN) Oleg Korshunov, entrepreneur Marina Dyukova convicted of embezzlement.11:53 10.06.2019
Sentence of Russian ex-construction official in $15mln embezzlement case mitigatedSentence of ex-first deputy director of the Federal Agency for Special Construction (Spetsstroy) Alexander Zagorulko convicted of embezzling over 1 billion rubles (about $15 million) was reduced from 8 to 6 years on Thursday.13:20 06.06.2019
Embezzlement probe into former Russian banker completedInvestigation into ex-Rosprombank president Sergey Salogubov charged with embezzlement has been completed.14:42 04.06.2019
Ex-Ivanovo Region governor detained till late July on suspicion of $11 mln embezzlementMoscow’s Basmanny District Court of Moscow on Monday detained ex-governor of Russia’s Ivanovo Region and active lawmaker of the Ivanovo Regional Duma Pavel Konkov suspected of embezzling nearly 700 million rubles (about $11 million) until July 30.18:41 03.06.2019
Investigators seek detention for ex-regional governor suspected of $11 mln embezzlementInvestigators have filed a motion to detain ex-governor of Russia’s Ivanovo Region and active lawmaker of the Ivanovo Regional Duma Pavel Konkov suspected of embezzling nearly 700 million rubles (about $11 million).13:17 03.06.2019
Order to put lawyer involved in Roscosmos embezzlement case on wanted list upheldMoscow’s Babushkinsky District Court on Friday refused to annul a ruling whereby a wanted notice was issued for Chairman of Tretyakov & Partners law firm Igor Tretyakov as part of the 330-million-ruble (about $5 million) Roscosmos embezzlement case.16:06 31.05.2019
Moscow lawyer accused of $15 mln embezzlement to be held in detention till June 17The Moscow City Court on Thursday upheld detention of Sergey Yuryev, the president of Moscow's bar association Mezhregion, in a case over 1-billion-ruble embezzlement (over $15 million) from the State Air Traffic Management Corporation (ATM).18:19 30.05.2019
Russian attorneys’ community stands up for lawyer charged with $15 mln embezzlementMembers of the Federal Chamber of Lawyers’ Council and heads of several regional bar associations have stood bond for lawyer Sergey Yuryev detained as part of a case over 1-billion-ruble embezzlement (over $15 million) from the State Air Traffic Management Corporation (ATM).18:02 29.05.2019
Russian attorney arrested on suspicion of evidence tamperingAn active member of the Vologda Region’s chamber of lawyers has been arrested along with his former colleague on suspicion of evidence tampering.14:59 29.05.2019
Embezzlement probe into ex-Moscow State University deputy dean completedInvestigation into ex-deputy dean of the Moscow State University’s law faculty Vladimir Stepanov-Yegiyants charged with embezzling about 40 million rubles (over $600,000) has been completed.12:51 29.05.2019
Ex-penitentiary service director convicted of embezzlement denied paroleThe Central District Court of Kaliningrad on Tuesday dismissed a motion for parole filed by ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer convicted of embezzlement.16:26 28.05.2019
Three defendants in Interior Ministry sanatoria embezzlement case to go on trialMoscow’s Tushinsky District Court will hear a criminal case against two former police officers and a contractor CEO, who are charged with embezzlement of more than 67 million rubles ($1 million) allocated for the reconstruction of the Interior Ministry’s sanatoria.12:19 28.05.2019
Russian lawyer to remain jailed in Roscosmos embezzlement caseThe Moscow City Court on Tuesday upheld extension of detention of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the 330-million-ruble Roscosmos embezzlement case until June 19.11:59 28.05.2019
Former Yukos lawyer sentenced to 10 years in absentia for embezzlementThe Khamovnichesky District Court of Moscow has sentenced Yukos oil company’s former lawyer Pavel Ivlev to 10 years in prison in absentia for embezzlement and money laundering.11:44 24.05.2019
Ex-minister Abyzov to stay detained on embezzlement charges for 2 more monthsThe Basmanny District Court of Moscow on Thursday extended detention of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, until July 25.19:07 23.05.2019
Russian woman charged with $600k embezzlement extradited from GermanyGerman authorities have extradited Russian national Natalia Madorskaya charged with embezzling 37 million rubles (about $600,000).17:37 22.05.2019
Moscow Metro embezzlement probe completedInvestigation into a criminal case over 850-million-ruble embezzlement (about $13 million) from the Moscow Metro state unitary enterprise has been completed.12:55 22.05.2019
Federation Council removes senator Arashukov charged with murderThe Federation Council has terminated senator’s powers of Rauf Arashukov charged with murder and participating in a gang.12:19 22.05.2019
Moscow court extends detention of three alleged accomplices of ex-minister AbyzovThe Basmanny District Court of Moscow on Tuesday extended detention of three alleged accomplices of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, for two months.18:12 21.05.2019