Russian businessman acquitted of embezzling $8.3 millionA court in the Rostov Region acquitted the owner of Energiya company Alexander Khurudzhi in embezzlement case.15:55 03.05.2017
Navalny’s sentence in Kirovles embezzlement case upheldThe Kirovsky Regional Court on Wednesday upheld a 5-year suspended sentence given to Russian opposition politician Alexey Navalny in Kirovles embezzlement case.12:26 03.05.2017
Prosecutor seeks 10-year prison sentence for Vneshprombank ex-presidentA prosecutor has asked the Khamovnichesky District Court of Moscow to sentence former Vneshprombank president Larisa Markus, who stands charged with embezzling 114 billion rubles (about $2 billion), to ten years in a penal colony.16:48 02.05.2017
Victims seek $193 mln from NYC socialite Janna Bullock in embezzlement caseVictims have filed claims with Moscow’s Basmanny District Court demanding in total about 11 billion rubles ($193 million) from U.S. citizen and real estate mogul Janna Bullock charged in Russia with embezzlement.15:17 02.05.2017
Russian ex-tourism top official appeals 7-year sentence for embezzlementFormer deputy head of the Federal Tourism Agency (Rosturizm) Dmitry Amunts has filed an appeal against a 7-year prison sentence given to him for implication in embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank.15:33 28.04.2017
Moscow court detains ex-president of Fundservicebank charged with embezzlementThe Tverskoy District Court of Moscow has detained former president of Fundservicebank Alexander Volovnik charged with embezzlement of Roscosmos funds.16:30 27.04.2017
Cyprus extradites Russian citizen charged with embezzlement at Yukos subsidiaryRussian national Vyacheslav Shimkevich, allegedly involved in embezzling assets from Yukos subsidiary, Tomskneft, has been extradited from Cyprus.12:37 27.04.2017
Ex-Probusinessbank manager gets 4 years in prison for $44 mln embezzlementMoscow’s Ostankinsky District Court has sentenced former manager of Russia’s Probusinessbank Nikolay Alekseyev to 4 years in prison for embezzling 2.44 billion rubles (about $44 million).15:08 26.04.2017
Russian anti-corruption official’s father to stay jailed on embezzlement chargesThe Moscow City Court has upheld the detention of Viktor Zakharchenko, father of Russian anti-corruption official charged with receiving a large-scale bribe.14:41 24.04.2017
Russian ex-tourism top official found guilty of embezzlementMoscow’s Tverskoy District Court on Tuesday found former deputy head of the Federal Tourism Agency (Rosturizm) Dmitry Amunts guilty of embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank.16:33 18.04.2017
Moscow court upholds unification of embezzlement cases related to Russian Border AgencyThe Moscow City Court has upheld unification of criminal cases against former head of the Federal Border Development Agency Dmitry Bezdelov charged with embezzlement and his alleged accomplices.16:52 13.04.2017
Former commercial court’s chief accountant sentenced to 4 years for embezzlementEx-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova has received a 4-year prison term for embezzlement of more than 20 million rubles ($351,400).15:30 10.04.2017
Russian lawyer gets 6.5 years in prison for $2.6 mln embezzlementMoscow’s Nikulinsky District Court has sentenced lawyer Dionisy Zolotov to 6.5 years in prison for embezzling over 150 million rubles ($2.6 million).10:58 10.04.2017
Alleged Ponzi scheme organizer to stand trial on embezzlement chargesA criminal case against alleged Ponzi scheme organizer Vladimir Romanov charged with embezzling money of more than 1,800 Russian citizens has been sent to court for hearing.16:58 06.04.2017
Russian Basketball Federation ex-chief pleads not guilty to $786,000 embezzlementFormer president of the Russian Basketball Federation (RBF), Yulia Anikeyeva, has not admitted guilt in embezzlement of 44 million rubles (about $786,000).12:39 06.04.2017
Russian businessman detained on charges of embezzling $1.3 millionMoscow’s Presnensky District Court has ordered the detention of PPF Master construction company’s chair Vasily Smirnov, who stands charged with embezzlement of over 70 million rubles (about $1.3 million).11:43 06.04.2017
Ex-BTA Bank top managers plead guilty to embezzlementFormer top managers of the Kazakh BTA Bank involved in a criminal case against bank’s ex-chairman Mukhtar Ablyazov have pleaded guilty to embezzlement.11:38 03.04.2017
Searches conducted in Russia’s Hermitage MuseumThe Federal Security Service’s (FSB) officers have conducted searches in the State Hermitage Museum in St. Petersburg.17:49 30.03.2017
Sentencing of Russian ex-top tourism official charged with embezzlement set for April 18Moscow’s Tverskoy District Court will pass a sentence on Dmitry Amunts, former deputy head of the Federal Tourism Agency (Rosturizm), who is charged with embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank, on April 18.18:00 27.03.2017
Investigators will seek detention of suspects in Russian President’s residence fraudRussia’s investigating authorities will seek detention of Andrey Kaminov, director of state-run enterprise Atecks, and his alleged accomplices, who are suspected of multi-million embezzlement related to the construction of the Presidential residence in Novo-Ogaryevo in 2012 through 2015.16:52 22.03.2017