Ex-top managers of Russian planemakers convicted of $12 mln embezzlementEx-CEO of MiG-Rost Alexey Ozerov and ex-deputy CEO of Tupolev aircraft building companies Yegor Noskov have been convicted in the 800 million-ruble ($12 million) embezzlement case. Ozerov has received 9.5 years in prison while Noskov has been sentenced to 8 years behind bars.13:49 02.04.2019
House arrest of theater director Serebrennikov accused of embezzlement extended till JulyMoscow’s Meshchansky District Court on Tuesday extended house arrest of the Gogol Center theater director Kirill Serebrennikov charged with embezzlement until July 4.10:51 02.04.2019
Rosneft subsidiaries’ ex-bankrupt trustee accused of embezzlement to stay jailed till JulyThe Moscow City Court on Monday held to extend detention of the former bankruptcy commissioner of several Russia’s Rosneft subsidiaries Oleg Smetanin charged with embezzling more than 300 million rubles ($4.5 million) for three months.13:48 01.04.2019
Ex-Khabarovsk Region governor appeals against house arrest in Rosneft embezzlement caseEx-governor of Russia’s Khabarovsk Region Victor Ishayev has filed an appeal against his house arrest as part of the Rosneft embezzlement case.The Moscow City Court will hear it on April 8.12:59 01.04.2019
Woman convicted of stealing millions for Church of Scientology to stand one more trialEkaterina Zaborskikh, who had been already two times convicted of embezzling millions of rubles from real estate investors and transferring the money to the Church of Scientology Moscow, will go on the third trial on similar charges.15:38 29.03.2019
Former Russian minister charged with $62 mln embezzlement appeals against detentionEx-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, has filed an appeal against his detention.11:29 29.03.2019
Ex-Khabarovsk Region governor denied $232k bail in Rosneft embezzlement caseMoscow’s Basmanny District Court has denied a 15-million-ruble ($232,000) bail to ex-governor of Russia’s Khabarovsk Region Victor Ishayev over alleged embezzlement of monetary funds from Rosneft oil company.10:08 29.03.2019
Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement caseInvestigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.17:33 28.03.2019
Ex-governor of Khabarovsk Region suspected of embezzling Rosneft fundsA criminal case has been opened against ex-governor of Russia’s Khabarovsk Region Victor Ishayev over alleged embezzlement of monetary funds from Rosneft oil company.15:41 28.03.2019
Ex-minister Abyzov denied $15.5 mln bail, detained until late MayMoscow’s Basmanny District Court on Wednesday denied a 1-billion-ruble bail ($15.5 million) to ex-Russian Minister for Open Government affairs Mikhail Abyzov, charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, and put him in detention until May 25.20:21 27.03.2019
Trial of ex-bank financial director's sister to begin on Mar.29Moscow’s Ostankinsky District Court will start hearing a case against the sister of a former financial director of Nota-bank Larisa Marchukova, who stands charged with 350-million-ruble (about $5.5 million) embezzlement, on March 29.16:49 27.03.2019
Ex-banker charged with $520 mln embezzlement loses appeal against arrest in absentiaThe Moscow City Court on Wednesday dismissed an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.15:59 27.03.2019
Investigators petition for detention of ex-minister charged with $62 mln embezzlementInvestigators on Wednesday filed a motion with court seeking to place ex-Russian Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang in detention.13:37 27.03.2019
Embezzlement charges brought against ex-minister AbyzovInvestigators have charged ex-Russian Minister for Open Government affairs Mikhail Abyzov with embezzlement of 4 billion rubles ($62 million).09:54 27.03.2019
Former Russian minister suspected of $62 million embezzlementProbe has been opened into ex-Russian Minister for Open Government affairs Mikhail Abyzov over alleged embezzlement of 4 billion rubles ($62 million).20:15 26.03.2019
Ex-penitentiary official’s accessory to embezzlement denied paroleThe Lefortovsky District Court of Moscow on Monday refused 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.12:02 25.03.2019
Defendants in high-profile theater embezzlement case repeatedly questioned by courtMoscow’s Meshchansky District Court on Thursday repeatedly questioned defendants in a high-profile embezzlement case involving the Gogol Center theater director Kirill Serebrennikov.16:36 21.03.2019
Arrest warrant for defendant in case against Moscow Region district ex-head upheldThe Moscow City Court has upheld a lower court ruling on the arrest of ex-head of Bolshevik, a small town in the Moscow Region, Boris Krivodubsky, in absentia.16:37 20.03.2019
Ex-Russian MP to stay under house arrest in $40 mln embezzlement case until late JuneThe Moscow City Court has extended house arrest of ex-State Duma lawmaker Vadim Varshavsky charged with embezzling 2.5 billion rubles (about $40 million) from Petrocommerce bank for three months.10:58 20.03.2019
Arrest of escaped ex-banker charged with $520 mln embezzlement appealedThe Moscow City Court has set March 27 as a date for hearing an appeal against arrest of ex-president of Otkritie Bank Eugeny Dankevich charged with embezzling 34 billion rubles (about $520 million) in absentia.10:59 18.03.2019