Prosecutors appeal return of Rusnano ex-head’s caseProsecutors have appealed a ruling of the Cheremushkinsky District Court of Moscow returning them an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed.14:02 15.12.2017
Alleged accomplice of ex-official charged with embezzlement to stay in detentionThe Moscow City Court has upheld a lower court’s ruling extending detention for entrepreneur Marina Dyukova, an alleged accomplice of the Federal Penitentiary Service’s (FSIN) ex-Deputy chief Oleg Korshunov, charged with large scale embezzlement.14:40 11.12.2017
Former head of DS-Bank arrested in $10 million embezzlement caseFormer head of Russia’s DS-Bank Fyodor Tsyrulnik, who had been put on the international wanted list on charges of embezzling 585 million rubles (nearly $10 million), was arrested after voluntarily returning to Russia.10:59 11.12.2017
Criminal case against ex-head of Rusnano returned to prosecutors – lawyerThe Cheremushkinsky District Court of Moscow has returned an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed, to prosecutors.14:35 08.12.2017
Trial of Komi Republic’s ex-head Gaizer to begin on December 11Moscow’s Zamoskvoretsky District Court will hold preliminary hearing of a bribery case against former head of Russia’s Komi Republic Vyacheslav Gaizer on December 11.15:48 06.12.2017
Seizure of Gogol Center theater director’s assets upheldThe Moscow City Court on Wednesday upheld the seizure of property and bank accounts of the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement.12:59 06.12.2017
Gogol Center theater director to stay under house arrest in embezzlement caseThe Moscow City Court on Monday upheld a ruling to extend house arrest of the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement.14:59 04.12.2017
Ex-Russian penitentiary official to stay detained in embezzlement case until MarchMoscow’s Basmanny District Court on Friday extended the detention of former Deputy chief of the Federal Penitentiary Service’s (FSIN) financial and economic directorate Svetlana Alekseyeva charged with aiding and abetting embezzlement until March 4.17:50 01.12.2017
Ex-Rosneft employees charged with $5 million embezzlementA criminal case has been opened against former employees of Rosneft oil company and its subsidiary on charges of embezzling 300 million rubles (about $5 million).10:10 30.11.2017
Russia asks Interpol to trace producer linked to theater director embezzlement caseRussian prosecutors have forwarded a request to Interpol seeking to place producer Yekaterina Voronova, charged in the embezzlement case involving the Gogol Center theater director Kirill Serebrennikov, on its wanted list.12:51 28.11.2017
Appeal against Gogol Center theater director’s house arrest set for Dec.4The Moscow City Court will hear an appeal against the extension of house arrest for the Gogol Center theater director Kirill Serebrennikov, who stands charged with large-scale embezzlement, on December 4.17:58 23.11.2017
Probe opened into $96 million embezzlement at Russian bankA criminal case has been opened over embezzling 5.6 billion rubles ($96 million) from Russia’s Finprombank.16:39 23.11.2017
Rusnano head to testify in embezzlement case against ex-company’s chiefAnatoly Chubais, Chairman of the Executive Board of the state-owned technology corporation Rusnano, will be questioned in a criminal case against former company’s head Leonid Melamed charged with embezzlement.14:59 23.11.2017
Investigation into VIM Airlines embezzlement case extended until late MarchInvestigation into the case over embezzlement at VIM Airlines has been extended until March 25, 2018.11:42 23.11.2017
Russian penitentiary ex-head’s sentence in embezzlement case takes effectThe Moscow City Court on Wednesday upheld prison terms given to former head of Russia’s Federal Penitentiary Service (FSIN) Alexander Reimer and his accomplices for embezzling funds allocated for procurement of ankle bracelets.17:45 22.11.2017
Ukraine’s Naftogaz ex-chairman appeals house arrest in embezzlement caseEx-chairman of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay charged with embezzlement has filed an appeal against a ruling to put him under house arrest.15:57 21.11.2017
Ex-Russian penitentiary deputy chief to stay in jail until FebruaryThe Moscow City Court upheld the extension of detention for ex-Deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov charged with large scale embezzlement until February 13.14:51 21.11.2017
Ukraine’s Naftogaz ex-chairman released from detention, put under house arrestMoscow’s Tagansky District Court released ex-head of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay charged with embezzlement from detention, and placed him under house arrest until January 12.10:42 16.11.2017
Russian Komi Republic’s ex-head Gaizer to stay in detention till Dec.19The Moscow City Court upheld a ruling to extend detention of Vyacheslav Gaizer, former head of Russia’s Komi Republic who stands charged large-scale embezzlement.15:59 14.11.2017
Ex-Russian senator appeals 8.5-year sentence for $3.3 mln embezzlementFormer Russian senator and owner of Liviz liquor producer Alexander Sabadash has filed an appeal against his 8.5-year prison sentence for embezzling 190 million rubles ($3.3 million) from Bank Tavrichesky.17:22 10.11.2017