Ex-regional governor involved in Rosneft embezzlement case to stay under house arrestMoscow’s Basmanny District Court has extended house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev as part of the Rosneft embezzlement case. He will remain under house arrest until August 27.17:01 21.05.2019
President of All-Russian Society of Deaf to stay detained on embezzlement chargesThe Moscow City Court on Monday upheld extension of detention for Valery Rukhledev, the president of All-Russian Society of the Deaf who stands charged with embezzling over 50 million rubles (about $800,000), until May 23.19:06 20.05.2019
Former DS-Bank top managers to stand trial on embezzlement chargesEx-top managers of DS-Bank charged with embezzlement with the use of job position will go on trial. The case will be considered by Moscow’s Tagansky District Court.15:51 17.05.2019
Convicted businessman Mikhalchenko to stay detained in new case until late JuneThe Moscow City Court on Wednesday upheld a lower court’s ruling extending detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until June 21 as part of a new criminal case against the businessman.13:54 15.05.2019
Ruling on return of case against Serebrennikov’s ex-accountant to prosecutors upheldThe Moscow City Court on Tuesday upheld a ruling on the return of a case against ex-chief accountant of Seventh Studio stage company Nina Maslyayeva charged with embezzlement allegedly committed along with the Gogol Center theater director Kirill Serebrennikov to prosecutors.15:23 14.05.2019
Ex-Deputy Culture Minister’s detention upheld in $7 mln embezzlement caseThe Moscow City Court has extended detention of ex-Deputy Culture Minister Grigory Pirumov charged with 450-million-ruble (about $7 million) embezzlement until August 16.10:47 14.05.2019
Russian lawyer’s appeal against recovery of $4.5 mln dismissedThe Tenth Commercial Court of Appeals on Tuesday dismissed an appeal against an order to recover over 308 million rubles ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.15:18 07.05.2019
Baring Vostok founder to stay under house arrest until mid-JulyThe Moscow City Court on Monday upheld a lower court’s decision to extend house arrest for Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, until July 14.15:42 06.05.2019
Father of former anti-corruption official sentenced to 4 years for embezzlementViktor Zakharchenko, the father of an infamous former Russian anti-corruption official involved in a bribery case, on Monday received 4 years in prison for embezzlement. Additionally, he was fined 800,000 rubles ($12,500).12:40 29.04.2019
Father of former anti-corruption official Zakharchenko found guilty of embezzlementMoscow’s Meshchansky District Court found Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official charged with corruption, guilty of embezzlement on Monday.10:48 29.04.2019
Sentencing of father of former anti-corruption official Zakharchenko set for April 29Moscow’s Meshchansky District Court will pass sentence upon Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official charged with corruption crimes, on April 29.12:04 26.04.2019
Ex-Bank of Moscow managers charged with $225 mln embezzlement to be tried in absentiaProsecutors have forwarded a 14.5-billion-ruble embezzlement (nearly $225 million) case against ex-top managers of the Bank of Moscow to court for the trial in absentia.11:27 26.04.2019
Eurocommerce Bank $51mln embezzlement case reaches courtA criminal case over $3.3-billion-ruble (over $51 million) embezzlement from Eurocommerce Bank has been forwarded to Moscow’s Ostankinsky District Court for hearing.16:00 25.04.2019
Parole petition of ex-penitentiary official’s accessory to embezzlement to be heard againThe Moscow City Court has overturned a lower court’s refusal to release an accomplice of ex-deputy chief of Russia’s Federal Penitentiary Service (FSIN) Oleg Korshunov, entrepreneur Marina Dyukova convicted of embezzlement, on parole.11:54 25.04.2019
Detention of Russian government airline’s deputy CEO extended till AugustThe Moscow City Court on Wednesday extended detention of the deputy CEO of the Special flight detachment Rossiya Andrey Tyurin, who stands charged with embezzling public funds, until August 11.15:34 24.04.2019
Investigators seek detention for new defendants in case of suspended senator ArashukovInvestigators have filed a motion to detain two new defendants in a criminal case against suspended senator Rauf Arashukov and his father until June 23.14:12 24.04.2019
Assets of suspended Russian senator Arashukov seizedMoscow’s Basmanny District Court has ordered the seizure of assets belonging to the suspended Federation Council member Rauf Arashukov and other defendants in a case over large-scale embezzlement and participating in a gang.15:47 23.04.2019
Business ombudsman Titov advocates for release of jailed Baring Vostok managerRussian business ombudsman Boris Titov visited Baring Vostok Industry Partner for the financial industry sector, French citizen Philippe Delpal involved in a 2.5-billion-ruble (about $40 million) embezzlement case, in detention on Monday and again pushed for his release.17:12 22.04.2019
Moscow court lifts seizure of ex-penitentiary director’s assets, gives him hope for paroleMoscow’s Zamoskvoretsky District Court on Monday lifted the seizure of 1.8 million rubles (about $30,000) belonging to ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer sentenced to 8 years in prison for embezzlement.11:57 22.04.2019
Yugra bank co-owner put under house arrest in $120 mln embezzlement caseMoscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.20:53 19.04.2019