Former St. Petersburg vice-governor denied release from detention in embezzlement caseThe of former vice-governor of St. Petersburg Marat Oganesyan charged with bribery and embezzlement of funds allocated for the construction of the city’s Arena football stadium was denied release from detention.17:24 28.01.2021
Ex-Russian senator Sabadash detained as part of new embezzlement caseEx-member of the Russian Federation Council and owner of Liviz liquor producer Alexander Sabadash has been detained on new embezzlement allegations until March 19.11:59 27.01.2021
Developer charged with $30 mln embezzlement to stay under house arrest until late MayMoscow’s Koptevsky District Court on Monday extended the house arrest of the owner of Optima Development construction company Albert Khudoyan until May 28 as part of a 2-billion-ruble embezzlement case (about $30 million).16:08 25.01.2021
Former Ulyanovsk Region official sentenced to 5 years in prison for embezzlementA court has ordered a former head of the Ulyanovsk Region’s legislative assembly Igor Tikhonov to 5 years in prison for large-scale embezzlement.11:59 22.01.2021
Russian Supreme Court upholds sentence of Probusinessbank embezzlement case defendantsThe Supreme Court of Russia on Tuesday upheld prison sentence given to two defendants in a case over stealing of 600 million rubles ($8 million at the current exchange rate) from Probusinessbank.16:44 19.01.2021
Probe into embezzlement case of ex-Ivanovo Region’s Governor Men completedInvestigation into auditor of the Account Chamber and ex-Governor of Russia’s Ivanovo Region Mikhail Men charged with embezzling 700 million rubles (over $9 million) has been completed.16:50 14.01.2021
Moscow court to proceed with bid to overturn Navalny’s suspended term for embezzlementMoscow’s Simonovsky District Court will hear a bid of the Federal Penitentiary Service (FSIN) seeking revocation of Alexey Navalny’s suspended sentence in the Ives Rocher embezzlement case on January 29.15:31 14.01.2021
Restraining order extended for ex-Ivanovo Region’s Governor Men accused of embezzlementMoscow’s Basmanny District Court on Thursday extended a restrictive order as a measure of restraint for auditor of the Account Chamber and ex-Governor of Russia’s Ivanovo Region Mikhail Men charged with embezzling 700 million rubles (over $9 million).12:09 14.01.2021
Moscow lawmaker’s suspended sentence for $30,000 embezzlement upheldThe Moscow City Court has dismissed appeals against sentence of the Moscow City Duma lawmaker Oleg Sheremetyev for embezzling 2 million rubles (about $30,000).10:28 14.01.2021
Investigators seek to extend restraining order against ex-Ivanovo Region’s Governor MenMoscow’s Basmanny District Court has received an investigator’s motion to extend restrictive measure imposed on the former Governor of Russia’s Ivanovo Region and auditor of the Account Chamber Mikhail Men charged with embezzling 700 million rubles (over $9 million).16:59 13.01.2021
Hearing of $30 mln embezzlement case against developer Khudoyan set for late JanuaryMoscow’s Koptevsky District Court has scheduled a 2-billion-ruble embezzlement case (about $30 million) against the owner of Optima Development construction company Albert Khudoyan for January 25.10:24 13.01.2021
Ex-Rosneft top manager acquitted of all charges – Russia’s business ombudsmanCriminal prosecution of a former vice-president of Rosneft oil company Anatoly Loktionov, who had stood charged with grand embezzlement, was terminated, Russian business ombudsman Boris Titov informs on Tuesday.17:25 12.01.2021
New criminal case opened against NavalnyA new criminal case has been launched against Alexey Navalny.00:58 30.12.2020
U.S. investor Calvey’s embezzlement case postponed once moreThe Meshchansky District Court of Moscow on Monday again adjourned a case over embezzlement of 2.5 billion rubles against Baring Vostok investment company's founder Michael Calvey and other defendants.13:41 28.12.2020
Vostochny embezzlement case defendant’s assets worth over $16 mln forfeited to stateThe Troitsk Court in Moscow has granted a prosecutor’s bid to forfeit assets worth over 1.2 billion rubles (over $16 million) owned by Dalspetsstroy building company’s ex-CEO Yury Khrizman, a convicted defendant in the Vostochny Cosmodrome embezlement case, to the state.17:43 24.12.2020
Former Russian Minister for Open Government ordered to stay detained until late MarchThe Moscow City Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement until March 25.10:59 23.12.2020
Lawyer sentenced to 4 years for €819,000 from Dutch Finance Ministry’s accountInternational lawyer Yakov Melnikov has been convicted and sentenced to 4 years in penal colony for embezzling for €819,000 (over $33 million) entitled to the Russian Federation from the account of the Finance Ministry of the Netherlands.13:39 18.12.2020
U.S. investor Calvey’s embezzlement case rescheduled for end of yearA 2.5-billion-ruble (about $40 million) embezzlement case against Baring Vostok investment company's founder Michael Calvey and other defendants has been postponed until December 28.11:00 17.12.2020
Restraining order imposed on ex-Ivanovo Region’s Governor in embezzlement case upheldThe Moscow City Court on Wednesday upheld a restrictive order imposed on the former Governor of Russia’s Ivanovo Region and auditor of the Account Chamber Mikhail Men charged with embezzling 700 million rubles (over $9 million).17:36 16.12.2020
Cassation court upholds 10-year sentence for embezzlement given to ex-lawyer of YukosThe Second Cassation Court of General Jurisdiction has dismissed a defense appeal against a 10-year prison sentence of Yukos oil company’s former lawyer Pavel Ivlev convicted of embezzlement and money laundering in absentia.11:07 16.12.2020