Sentence in another case of ex-penitentiary official Korshunov upheldThe Moscow City Court has upheld a 9-year prison term passed on ex-deputy head of the Federal Penitentiary Service (FSIN) Oleg Korshunov in a case over supplies of sugar and motor fuel for FSIN.10:59 16.12.2020
Moscow court to proceed with U.S. investor Calvey’s case in mid-DecemberMoscow’s Meshchansky District Court will proceed with a 2.5-billion-ruble (about $40 million) embezzlement case against Baring Vostok investment company's founder Michael Calvey and other defendants in mid-December.11:03 11.12.2020
Ex-deputy chair of Dynamo sports society extradited from SpainA former First Deputy Chairman of a regional department of Dynamo sports club Vladimir Mikhalevsky has been extradited from Spain.16:43 10.12.2020
Ex-chief accountant of Transaero jailed for 7 years in $7.5 mln embezzlement caseMoscow’s Savelovsky District Court has sentenced a former chief accountant of Transaero air carrier Andrey Kovalev to 7 years in penal colony for accessory in embezzlement of more than 556 million rubles ($7.5 million).10:48 09.12.2020
Ex-Health Minister of Russia’s Irkutsk Region detained on embezzlement allegationsEx-Health Minister of the Russian Irkutsk Region Natalya Ledyayeva charged with embezzling about 25 million rubles (about $330,000) amid the coronavirus pandemic was placed in detention on Wednesday.13:00 02.12.2020
St. Petersburg court to hear Bolshoi Drama Theatre embezzlement caseThe Krasnogvardeisky District Court of St. Petersburg will consider a criminal case over embezzlement of 2 million rubles during technical upgrading of the Tovstonogov Bolshoi Drama Theatre.15:56 01.12.2020
Rosneft embezzlement trial against ex-Khabarovsk governor to start on December 8The trial of former governor of Russia’s Khabarovsk Region Victor Ishayev charged with embezzling more than 7.5 million rubles (about $100,000) from Rosneft oil company will begin on December 8.14:20 01.12.2020
Russian Guard Service seeks $13 mln recovery from President’s residence embezzlement convictRussia’s Federal Guard Service has filed a lawsuit seeking to recover 1 billion rubles ($13 million) from businessman Stanislav Kyuner convicted of embezzlement during construction of a presidential residence.13:47 01.12.2020
Ex-Health Minister of Russia’s Irkutsk Region suspected of embezzlementEx-Health Minister of the Russian Irkutsk Region Natalya Ledyayeva was arrested on Monday on suspicion of embezzling about 25 million rubles (about $330,000) amid the coronavirus pandemic.14:11 30.11.2020
Sentence of former Russian penitentiary official for embezzlement upheldThe Second Cassation Court of General Jurisdiction on Thursday dismissed an appeal against sentence given to ex-deputy head of the Federal Penitentiary Service (FSIN) Oleg Korshunov in a 263-million-ruble (about $3.5 million) embezzlement case.16:24 26.11.2020
Restraining order imposed on ex-Ivanovo Region’s Governor accused of $9 mln embezzlementThe Basmanny District Court of Moscow on Thursday chose a restrictive order as a measure of restraint for 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).16:34 19.11.2020
Ex-Ivanovo Region’s Governor faces restraining order as part of $9 mln embezzlement caseInvestigators have filed a motion with the Basmanny District Court of Moscow seeking a restrictive order for auditor of the Auditing Chamber of Russia and ex-Governor of the Ivanovo Region Mikhail Men in a 700 million-ruble (over $9 million) embezzlement case until January 18.13:41 19.11.2020
Sentence in theater project embezzlement case upheldThe Moscow City Court has upheld sentence in a high-profile Seventh Studio stage company embezzlement case. The sentence has taken effect.10:58 19.11.2020
Russian senators back prosecution of ex-head of Russian Ministry of ConstructionThe Federation Council members have granted permission to Prosecutor General Igor Krasnov for the arrest of ex-head of the Ministry of Construction and current auditor of the Auditing Chamber of Russia Mikhail Men on embezzlement allegations.15:18 18.11.2020
Ex-owner of Yugra bank brought back under house arrest in $100 mln embezzlement caseThe First Appeals Court of General Jurisdiction on Tuesday brought ex-owner of Bank Yugra Alexey Khotin charged with embezzling 7.5 billion rubles (about $100 million) from the credit organization back under house arrest until January 18.18:04 17.11.2020
Assets worth nearly $600 mln seized from Magomedov brothers as part of Summa Group caseAssets worth over 45 billion rubles (about $600 million) belonging to Summa Group owner Ziyavudin Magomedov and his brother Magomed Magomedov have been seized during investigation into a case against them.16:37 16.11.2020
U.S. investor Calvey, others involved in $40 mln embezzlement case freed from house arrestThe Supreme Court of Russia on Thursday changed a restrictive measure of Baring Vostok investment company's founder Michael Calvey and other defendants in a 2.5-billion-ruble (about $40 million) embezzlement case from house arrest to restraining order.18:09 12.11.2020
Trust bank top manager freed from detention, put under house arrestThe Basmanny District Court in Moscow on Tuesday released executive director of the Bank Trust Mikhail Khabarov, who is a defendant in a 900 million-ruble embezzlement case, from detention and put him under house arrest.16:43 10.11.2020
Russian bank's top manager to stay detained in $11.6 mln embezzlement caseThe Moscow City Court on Monday upheld detention of executive director of the Bank Trust Mikhail Khabarov in a 900 million-ruble ($11.6 million) embezzlement case.12:36 09.11.2020
Ex-CEO of large energy company detained on suspicion of embezzlementMoscow’s Tverskoy District Court on Monday detained ex-CEO of TNS energo Group of Companies Dmitry Arzhanov until December 22 on embezzlement allegations.17:03 02.11.2020