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Embezzlement

Russian prosecutor demands 11 years in prison for NYC socialite Janna Bullock

15:40 27/12/2017 A prosecutor has asked the Basmanny District Court of Moscow to sentence the U.S. citizen and real estate mogul Janna Bullock charged in Russia with embezzling about 11 billion rubles (about $190 million) to 11 years in prison in absentia.

Ex-Culture Ministry official Apfelbaum to stay under house arrest until April 19

13:59 25/12/2017 The Basmanny District Court of Moscow on Monday extended the house arrest of former official of Russia’s Culture Ministry Sophia Apfelbaum, who stands charged in the embezzlement case involving the Gogol Center theater director Kirill Serebrennikov, until April 19.

Two defendants in Vostochny Cosmodrome embezzlement case to remain in jail

11:32 22/12/2017 The Far East District Military Court in Khabarovsk has upheld a lower court’s ruling to change a measure of restraint for two defendants in the case over embezzling 5.2 billion rubles (about $89 million) allocated for the construction of Vostochny Cosmodrome, Yuriy Khrizman and Vladimir Ashihmin, from house arrest to detention.

Defendants in GLONASS-M embezzlement case receive prison terms

11:59 21/12/2017 Four men have been convicted of embezzling about 400 million rubles (about $7 million) allocated for GLONASS-M satellite vehicles.

Sentence toughened for former Russian Deputy Culture Minister

17:02 19/12/2017 The Moscow City Court on Tuesday toughened punishment for ex-Deputy Culture Minister Grigory Pirumov, who had been found guilty of embezzling public funds allocated for restoration of cultural heritage objects.

Prosecutors appeal return of Rusnano ex-head’s case

14:02 15/12/2017 Prosecutors have appealed a ruling of the Cheremushkinsky District Court of Moscow returning them an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed.

Alleged accomplice of ex-official charged with embezzlement to stay in detention

14:40 11/12/2017 The Moscow City Court has upheld a lower court’s ruling extending detention for entrepreneur Marina Dyukova, an alleged accomplice of the Federal Penitentiary Service’s (FSIN) ex-Deputy chief Oleg Korshunov, charged with large scale embezzlement.

Former head of DS-Bank arrested in $10 million embezzlement case

10:59 11/12/2017 Former head of Russia’s DS-Bank Fyodor Tsyrulnik, who had been put on the international wanted list on charges of embezzling 585 million rubles (nearly $10 million), was arrested after voluntarily returning to Russia.

Criminal case against ex-head of Rusnano returned to prosecutors – lawyer

14:35 08/12/2017 The Cheremushkinsky District Court of Moscow has returned an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed, to prosecutors.

Trial of Komi Republic’s ex-head Gaizer to begin on December 11

15:48 06/12/2017 Moscow’s Zamoskvoretsky District Court will hold preliminary hearing of a bribery case against former head of Russia’s Komi Republic Vyacheslav Gaizer on December 11.

Seizure of Gogol Center theater director’s assets upheld

12:59 06/12/2017 The Moscow City Court on Wednesday upheld the seizure of property and bank accounts of the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement.

Gogol Center theater director to stay under house arrest in embezzlement case

14:59 04/12/2017 The Moscow City Court on Monday upheld a ruling to extend house arrest of the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement.

Ex-Russian penitentiary official to stay detained in embezzlement case until March

17:50 01/12/2017 Moscow’s Basmanny District Court on Friday extended the detention of former Deputy chief of the Federal Penitentiary Service’s (FSIN) financial and economic directorate Svetlana Alekseyeva charged with aiding and abetting embezzlement until March 4.

Ex-Rosneft employees charged with $5 million embezzlement

10:10 30/11/2017 A criminal case has been opened against former employees of Rosneft oil company and its subsidiary on charges of embezzling 300 million rubles (about $5 million).

Russia asks Interpol to trace producer linked to theater director embezzlement case

12:51 28/11/2017 Russian prosecutors have forwarded a request to Interpol seeking to place producer Yekaterina Voronova, charged in the embezzlement case involving the Gogol Center theater director Kirill Serebrennikov, on its wanted list.

Appeal against Gogol Center theater director’s house arrest set for Dec.4

17:58 23/11/2017 The Moscow City Court will hear an appeal against the extension of house arrest for the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement, on December 4.

Probe opened into $96 million embezzlement at Russian bank

16:39 23/11/2017 A criminal case has been opened over embezzling 5.6 billion rubles ($96 million) from Russia’s Finprombank.

Rusnano head to testify in embezzlement case against ex-company’s chief

14:59 23/11/2017 Anatoly Chubais, Chairman of the Executive Board of the state-owned technology corporation Rusnano, will be questioned in a criminal case against former company’s head Leonid Melamed charged with embezzlement.

Investigation into VIM Airlines embezzlement case extended until late March

11:42 23/11/2017 Investigation into the case over embezzlement at VIM Airlines has been extended until March 25, 2018.

Russian penitentiary ex-head’s sentence in embezzlement case takes effect

17:45 22/11/2017 The Moscow City Court on Wednesday upheld prison terms given to former head of Russia’s Federal Penitentiary Service (FSIN) Alexander Reimer and his accomplices for embezzling funds allocated for procurement of ankle bracelets.

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