Moscow Region district ex-head charged with bribery to remain in detention till May 13Moscow’s Basmanny District Court has extended the term of detention for ex-head of the Moscow Region’s Serpukhov District Alexander Shestun as part of a case over embezzlement and bribery until May 13.10:44 13.02.2019
Russian attorney to stay detained in Roscosmos embezzlement case till Feb.19The Moscow City Court on Tuesday upheld extension of detention for Tretyakov & Partners law firm chairman Igor Tretyakov, a defendant in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.18:03 12.02.2019
Father of senator Arashukov to remain in jail as part of $455 mln gas embezzlement caseThe Moscow City Court on Monday dismissed an appeal lodged by Raul Arashukov, the father of senator Rauf Arashukov and CEO of Gazprom Mezhregiongaz, against his detention in the 30-billion-ruble natural gas embezzlement case ($455 million).18:09 11.02.2019
Detention of convicted businessman Mikhalchenko as part of new case upheldThe Moscow City Court on Monday upheld a lower court’s ruling to hold CEO of Forum Holding Company Dmitry Mikhalchenko convicted of alcohol trafficking in detention until March 21 as part of a new case against him.14:59 11.02.2019
Sentence of four defendants in $20 mln cosmodrome embezzlement case to be reviewedThe Moscow City Court’s Presidium on Monday overturned a ruling mitigating sentence of four defendants in a case over 1.3-billion-ruble embezzlement (about $20 million) during the Vostochny Cosmodrome construction.13:57 11.02.2019
Mezhtrastbank embezzlement case defendants go on trialA criminal case against Dmitry Redkin and Svetlana Romanova, who are charged with embezzling over 2.5 billion rubles ($38 million) from Mezhtrastbank, is going to trial.13:50 07.02.2019
Ex-CEO of Russian vodka producer charged with embezzlement put under house arrestThe Moscow City Court on Wednesday released ex-CEO of Russian company producer of Five Lakes (Pyat Ozer) vodka brand Igor Savelyev, who stands charged with embezzlement, and placed him under house arrest.18:04 06.02.2019
Hacker gets 13 years in prison for stealing $15 mln from Russian banksMoscow’s Meshchansky District Court on Wednesday sentenced Ukrainian citizen Yury Lysenko to 13 years in high security prison for cybertheft of one billion rubles (over $15 million) from Russian banks.17:47 06.02.2019
Two suspects in $455 mln gas embezzlement put on wanted listInvestigators have put two suspects in embezzling natural gas worth 30 billion rubles ($455 million) from Gazprom energy giant on the federal wanted list,.11:30 06.02.2019
Father of senator Arashukov appeals detention in $455 mln gas embezzlement caseRaul Arashukov, the father of a member of Russia’s Federation Council representing Karachay-Cherkess Republic Rauf Arashukov and CEO of Gazprom Mezhregiongaz, has filed an appeal against his detention in a 30-billion-ruble natural gas embezzlement case ($455 million).12:04 04.02.2019
Probusinessbank embezzlement case reaches courtA criminal case against two Probusinessbank managers charged with embezzling 600 million rubles (over $9 million) from the financial organization has been sent to Moscow’s Zamoskvoretsky District Court for hearing.15:32 01.02.2019
Investigators ask court to detain one more defendant in $455 mln gas embezzlement caseThe Investigative Committee of Russia on Friday filed a motion with Moscow’s Basmanny District Court seeking to detain one more defendant in a 30-billion-ruble ($455 million) gas embezzlement case.14:50 01.02.2019
Defendants in Rusnano embezzlement case to go on trialMoscow’ s Khoroshevsky District Court will hear a case against NTpharma top managers Rustam Ataullakhanov and Yevgeny Sultanov, defendants in the Rusnano state corporation embezzlement case which involved ex-mayor of Pereslavl-Zalessky Denis Koshurnikov.13:07 01.02.2019
Father of senator Arashukov detained as part of $455 mln gas embezzlement caseMoscow’s Basmanny District Court has detained the father of senator Rauf Arashukov and CEO of Gazprom Mezhregiongaz Raul Arashukov until March 30 as part of a case on embezzling natural gas worth 30 billion rubles ($455 million).10:53 01.02.2019
Investigators seek to detain father of senator Arashukov as part of gas embezzlement caseMoscow’s Basmanny District Court will consider a motion lodged by investigators seeking to place Raul Arashukov, the father of senator Rauf Arashukov and CEO of Gazprom Mezhregiongaz, as part of a case on gas embezzlement worth 30 billion rubles($455 million).16:47 31.01.2019
Charges brought against arrested Federation Council memberRauf Arashukov, a member of Russia’s Federation Council, has been charged with murder, participation in a gang and witness tampering.16:39 30.01.2019
Father of arrested senator suspected of $455 mln gas embezzlementRaul Arashukov, the father of Russian senator representing Karachay-Cherkess Republic Rauf Arashukov allegedly involved in several murders, is suspected of embezzling natural gas worth over 30 billion rubles ($455 million) from Gazprom company.14:59 30.01.2019
Russian lawyer’s detention in Roscosmos embezzlement case upheldThe Moscow City Court on Tuesday upheld extension of detention for Tretyakov & Partners law firm chairman Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.12:09 29.01.2019
Ex-Russian banker to remain detained in $18 mln embezzlement caseThe Moscow City Court on Monday upheld a lower court’s ruling ordering to extend detention of ex-Promsberbank shareholder Ivan Myazin, who stands charged with embezzling over 1.2 billion rubles (over $18 million) from the bank.14:03 28.01.2019
Detention ordered for convicted Vneshprombank ex-president in new embezzlement caseMoscow’s Tverskoy District Court on Friday held to place convicted ex-president of Vneshprombank Larisa Markus in detention until March 24 as part of a new criminal case launched against her.14:08 25.01.2019