Gogol Center theater director’s house arrest extended until September 19The Moscow City Court on Thursday extended house arrest of the Gogol Center theater director Kirill Serebrennikov charged with embezzling budget funds allocated for arts promotion until September 19.13:59 16.08.2018
Ex-owner of MIEL Group appeals $3 million debt to Moscow bankFounder of one of the largest federal chains of real estate agencies in Russia MIEL Group Grigory Kulikov, who stands charged with multi-million embezzlement, has appealed a ruling of the Moscow Commercial Court acknowledging his debt to Bank Red Gates.10:59 16.08.2018
Ex-Russian banker gets 9 years for $45 million embezzlementEx-director of the Novokuznetsk Municipal Bank (NMB) Alexander Pavlov has been sentenced to 9 year in prison for stealing 3 billion rubles (about $45 million).16:44 15.08.2018
Scientific union head appeals new ruling on detention in embezzlement caseCEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5.2 million) from the state space corporation Roscosmos has appealed a new ruling on his detention.11:59 15.08.2018
Russian businessman charged with embezzlement arrested in GermanyCEO of the construction company Express Valery Markovkin charged in Russia with embezzling over 60 million rubles (about $900,000) from housing investors has been arrested in Germany.17:37 14.08.2018
House arrest of ex-Tatfondbank chairman charged with embezzlement extended until Nov.16The Supreme Court of Tatarstan has extended house arrest of ex-board chairman of Tatfondbank Robert Musin charged with embezzlement until November 16.15:02 13.08.2018
Moscow court upholds seizure of bank accounts in bankruptcy commissioner Smetanin's caseThe Moscow City Court has upheld seizure of three bank accounts belonging to Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($5.3 million).13:59 13.08.2018
Seizure of Summa Group co-owner’s assets upheldThe Moscow City Court on Monday upheld the seizure of bank accounts and property belonging to a co-owner of Summa Group and ex-member of Russia’s Federation Council Magomed Magomedov charged with embezzling 2.5 billion rubles ($43.5 million).12:59 13.08.2018
Ex-Russian senator’s sentence for $3 mln embezzlement upheldThe St. Petersburg City Court has upheld a sentence of ex-Russian senator and owner of Liviz liquor producer Alexander Sabadash in a 190 million-ruble ($3 million) embezzlement case.15:59 07.08.2018
Scientific union head’s detention in Roscosmos embezzlement case overturnedThe Moscow City Court has overturned a ruling ordering to put CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky in detention as part of a criminal case on embezzlement of 330 million rubles ($5.2 million) from the state space corporation Roscosmos.14:59 07.08.2018
Seizure of FESCO assets as part of Summa owners’ case upheldThe Moscow City Court on Wednesday upheld seizure of assets belonging to four companies of FESCO Group as part of a case against businessman Ziyavudin Magomedov and his brother Magomed, who stand charged with organizing a criminal group and embezzlement.16:31 01.08.2018
Ex-Deputy Culture Minister charged with embezzlement to stay detained until mid-OctoberThe Moscow City Court has upheld extension of detention for ex-Deputy Culture Minister Grigory Pirumov, who stands charged with embezzling funds allocated for the construction of the Hermitage Museum’s facilities.15:17 01.08.2018
Russian lawyer detained in Roscosmos embezzlement caseMoscow’s Babushkinsky District Court on Tuesday ordered detention of the chairman of the Tretyakov & Partners law firm Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.17:36 31.07.2018
Investigators seek to detain lawyer Tretyakov as part of Roscosmos embezzlement caseInvestigators have asked the Babushkinsky District Court of Moscow to detain the chairman of the Tretyakov & Partners law firm Igor Tretyakov arrested as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.14:59 31.07.2018
Moscow court overturns sentence for alleged accomplice of Komi Republic’s ex-head GaizerThe Moscow City Court has overturned the sentence for Demyan Moskvin, found guilty of embezzlement, money laundering and participation in a criminal organization, related to the criminal case of ex-governor of Russia’s Komi Republic Vyacheslav Gaizer.13:59 30.07.2018
Investigation of embezzlement in Russia’s media watchdog Roskomnadzor completedThe Russian Investigative Committee had completed a preliminary investigation of a criminal case over embezzlement in Roskomnadzor.13:59 27.07.2018
Moscow court refuses to return case of Yukos ex-lawyer to prosecutorsThe Khamovnichesky District Court of Moscow has refused to return the criminal case against Yukos oil company’s former lawyer Pavel Ivlev, who is charged with embezzlement, to prosecutors.11:59 24.07.2018
Russian ex-senator appeals sentence of his attorneyEx-senator of Russia Igor Izmestyev sentenced to life for organizing terror attacks has appealed a 4-year prison sentence given to his former attorney Viktor Fedorchenko for $1.5 million embezzlement.17:33 17.07.2018
Moscow court extends house arrest for former head of Seventh StudioThe Moscow City Court has extended house arrest of Seventh Studio stage company’s ex-head Yury Itin charged with embezzlement of 200 million rubles ($3.2 million) for two months.13:59 16.07.2018
Hermitage Museum ex-deputy director sentenced to 2.5-year suspended prison termThe Kuibyshevsky District Court of St. Petersburg has sentenced ex-deputy director of the Hermitage Museum Mikhail Novikov to a 2.5 year-long suspended prison term for embezzling 30.6 million rubles ($481,000) during restoration of the museum’s facilities.15:59 13.07.2018