Ex-penitentiary official to remain in detention until December 12The Moscow City Court has extended detention of ex-Deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov until December 12.15:57 13.09.2018
Regional health minister suspected of $315,000 embezzlementA criminal case has been opened against Kamchatka Region’s Health Minister Tatyana Lemeshko on suspicion of embezzling 22 million rubles (about $315,000).10:59 11.09.2018
Freelance labor leader detained till late October as part of $60k embezzlement caseThe Kirovsky District Court of St. Petersburg has detained the leader of the Freelance Labor Union Vladimir Soloshenko charged with stealing 4 million rubles ($60,000) belonging to the organization until October 30.10:42 07.09.2018
Investigators seek detention of freelance labor leader charged with of $60k embezzlementInvestigators have petitioned for detention of the Freelance Labor Union’s leader Vladimir Soloshenko charged with embezzling 4 million rubles ($60,000) belonging to the organization.16:55 06.09.2018
Ex-deputy CEO of RSC Energia charged with attempted embezzlement to stay in detentionThe Moscow City Court on Thursday upheld detention for ex-deputy CEO of Russia's largest space company Energia Alexey Beloborodov, who stands charged with attempted embezzlement of more than 31 million rubles ($461,400).11:59 06.09.2018
Freelance labor leader arrested on suspicion of $60,000 embezzlementThe leader of the Labor union of freelancers Vladimir Soloshenko has been arrested on suspicion of stealing 4 million rubles ($60,000) belonging to the organization.15:53 05.09.2018
Ex-attorney involved in GTA Gang case gets 3 years for attempted embezzlementEx-attorney previously involved in the so-called GTA Gang case Abubakar Manayev has been sentenced to 3 years in prison for attempted embezzlement.18:00 04.09.2018
Summa Group owner to remain detained in embezzlement caseThe Moscow City Court on Monday upheld extension of detention for Summa Group owner Ziyavudin Magomedov charged with organizing a criminal gang and embezzlement.17:38 03.09.2018
Ex-chief of Dalspetsstroy appeals detention in embezzlement caseEx-chief of Dalspetsstroy construction company Yury Volkodav has filed an appeal against his detention in a case over embezzlement of 140 million rubles ($2 million).11:59 03.09.2018
Ex- security director of State Russian Museum gets suspended sentence for embezzlementEx- security director of the State Russian Museum Irina Kuznetsova has received a 4-year suspended sentence for embezzlement of 4.7 million rubles (about $70,000) from the Culture Ministry’s subsidy allocated for purchase of security equipment.17:25 31.08.2018
Ex-Culture Ministry official Apfelbaum to remain under house arrest until October 19Moscow’s Basmanny District Court on Friday extended house arrest for ex-official of Russia’s Culture Ministry and current director of the Russian Academic Youth Theater Sophia Apfelbaum charged with embezzlement until October 19.12:56 31.08.2018
Moscow court detains ex-director of DalspetsstroyThe Basmanny District Court of Moscow has detained former head of Dalspetsstroy construction company Yury Volkodav as part of the criminal case over embezzlement of 140 million rubles ($2 million).16:16 29.08.2018
Moscow court registers appeal against recovery of $32.5 mln from ex-FSIN directorThe Zamoskvoretsky District Court of Moscow has registered an appeal against ruling on recovery of over 2.2 billion rubles ($32.5 million) from ex-director of Russia’s Federal Penitentiary Service (FSIN) Alexander Reimer and his accomplices convicted of embezzlement.10:41 29.08.2018
Russian ex-construction official to stay under house arrest on embezzlement chargesThe Moscow City Court has extended house arrest of ex-first deputy director of the Federal Agency for Special Construction (Spetsstroy) Alexander Zagorulko charged with embezzling budget funds allocated for construction and reconstruction of the Defense Ministry’s facilities.15:44 27.08.2018
Nuclear supervision agency official’s detention extended in $70 mln embezzlement caseThe Dzerzhinsky District Court of St. Petersburg has extended detention of the director of the North-West department of the nuclear supervision agency Rostekhnadzor Grigory Slabikov charged with complicity in embezzlement of 4.7 billion rubles ($70 million at the current exchange rate).17:00 24.08.2018
House arrest of Russian media watchdog’s spokesperson extended until OctoberMoscow’s Basmanny District Court has extended house arrest for the spokesperson of Russia’s communications agency Roskomnadzor Vadim Ampelonsky charged with embezzlement until October 4.15:59 23.08.2018
Scientific union’s ex-CEO to remain in detention on embezzlement chargesThe Moscow City Court has dismissed an appeal filed by the former CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5.2 million) from the state space corporation Roscosmos against his detention.14:32 23.08.2018
Ex-chairman of Russian youth association faces trial on embezzlement chargesEx-chairman of the St. Petersburg office of Russia’s Union of Youth Dmitry Lyadov will stand trial on embezzlement charges.15:59 21.08.2018
Ex-top manager of Gazprom subsidiary gets 5 years for $3 mln embezzlementSergey Podolny, ex-deputy CEO of Gazprom Mezhregiongaz Omsk, a subsidiary of Russia’s oil giant Gazprom, has been sentenced to 5 years in prison for embezzling over 200 million rubles ($3 million).12:33 20.08.2018
Moscow court upholds detention of Russian lawyer in Roscosmos embezzlement caseThe Moscow City Court has upheld detention of the chairman of the law firm Tretyakov & Partners Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.14:45 16.08.2018