Moscow court upholds recovery of $35,500 from Navalny in Kirovles caseThe Moscow City Court has upheld a lower court’s ruling to collect 2.1 million rubles ($35,500) from Russian opposition politician Alexey Navalny and two other persons found guilty of embezzlement in Kirovles case.10:53 14.09.2017
Russian penitentiary deputy chief charged with embezzlementDeputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov has been charged with large scale embezzlement.09:59 14.09.2017
Probe opened into Russian penitentiary deputy chief over alleged embezzlementA criminal case has been opened against deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov on suspicion of large scale embezzlement.13:59 13.09.2017
Defendant in Russian President’s residence embezzlement case pleads guiltyBusinessman Alexander Rodionov involved in the case over embezzling funds allocated for construction and reconstruction of the presidential residence in Novo-Ogaryevo (Moscow region) has pleaded guilty.15:43 11.09.2017
Moscow court to review recovery of $35,500 from Navalny in Kirovles caseThe Moscow City Court has set review of a lower court’s ruling to collect 2.1 million rubles ($35,500) from Russian opposition politician Alexey Navalny and two other persons found guilty of embezzlement in Kirovles case, for September 14.12:38 11.09.2017
Defendants in Mission Control Center embezzlement case to stay in detentionThe Moscow City Court has upheld a ruling to extend detention of two defendants in the case over embezzling 200 million rubles ($3.5 million) during the construction of the Mission Control Center’s facilities.15:57 08.09.2017
Deputy CEO of Gazprom Neft subsidiary detained on embezzlement chargesDeputy CEO of Gazpromneft-Hantos, a subsidiary of Gazprom Neft oil company, has been placed in detention in the Khanty-Mansi Autonomous Area in a 23-million-ruble embezzlement case (about $400,500).14:53 06.09.2017
Russian court rules Serebrennikov to stay under house arrest in embezzlement caseThe Moscow City Court has upheld house arrest of a theater director Kirill Serebrennikov charged with embezzlement.15:40 04.09.2017
Moscow court to examine lawfulness of Seventh Studio managers detention on September 6The Moscow Basmanny District Court is to examine an appeal against the detention of former managers of the Seventh Studio stage company suspected of embezzling 200 million rubles (about $3.5 million at the current exchange rate) on September 6, Yunona Tsareva.14:59 31.08.2017
Moscow court to hold hearing in Culture Ministry embezzlement case on September 7The Dorogomilovsky District Court of Moscow has set preliminary hearing in the so-called “case of restorers” launched against an alleged organized criminal group charged with embezzlement of about 164 million rubles (about $2.8 million) on September 7.12:36 30.08.2017
Extension of probation period for Navalny in Yves Rocher case is lawful – courtThe Moscow City Court has ruled that the probation term of opposition politician Alexey Navalny for another year in the Yves Rocher embezzlement case.17:40 29.08.2017
Moscow court to review appeal against detention of Serebrennikov on September 4The Moscow City Court is to review if the house arrest of artistic director of the Gogol Center theater, Kirill Serebrennikov, charged with embezzlement, was lawful, on September 4.14:57 29.08.2017
Defendant in Culture Ministry embezzlement case receives suspended sentenceA court in St. Petersburg has sentenced a defendant in the so-called “case of restorers”, head of BaltStroy Dmitry Sergeyev, to 4.5 years on probation and 800,000 rubles fine (about $13,700).17:59 28.08.2017
Prosecutor seeks 5 years in prison for defendant in Culture Ministry embezzlement caseProsecution seeks to sentence a defendant in the so-called “case of restorers”, head of BaltStroy Dmitry Sergeyev, to 5 years in a penal colony.13:48 28.08.2017
Culture Ministry embezzlement case filed with Moscow courtThe so-called “case of restorers” launched against an organized criminal group charged with embezzlement of about 164 million rubles (about $2.8 million) was filed to the Moscow's Dorogomilovsky District Court.12:57 25.08.2017
Moscow theater director charged with embezzlement put under house arrestThe Basmanny District Court of Moscow has ruled to put the artistic director of the Gogol Center theater, Kirill Serebrennikov, charged with embezzlement, under house arrest.15:40 23.08.2017
Investigators seek to put Moscow theater director under house arrestThe Basmanny District Court has registered a motion filed by investigators in the embezzlement case against the artistic director of the Gogol Center theater, Kirill Serebrennikov, seeking to put the defendant under house arrest.10:59 23.08.2017
Investigators press charges against Moscow theater director in embezzlement caseThe artistic director of the Gogol Center theater, Kirill Serebrennikov, has been charged with large-scale embezzlement.16:53 22.08.2017
Moscow judge and lawyer suspected of corruption, attempted embezzlementA criminal case has been opened against ex-judge of the Moscow Commercial Court and a lawyer of the Moscow Chamber of Lawyers on suspicion of attempted embezzlement and bribery.15:42 22.08.2017
Moscow theater director Serebrennikov arrested on suspicion of $1.1 mln fraudInvestigators have arrested the artistic director of the Gogol Center theater, Kirill Serebrennikov, on suspicion of organizing embezzlement of 68 million rubles ($1.1 million).10:59 22.08.2017