Former Russian Deputy Culture Minister to stay in detention until January 17The Basmanny District Court of Moscow has extended detention of the previously convicted former Deputy Culture Minister Grigory Pirumov on new charges, until January 17.16:53 15.10.2018
Russia's DIA seeks to recover $565 million from Nota-bank's ex-managersThe Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 37.3 billion rubles ($565 million) from nine former managers of Nota-bank.17:35 12.10.2018
Investigators seek to detain vice-president of aircraft corporationInvestigators have asked the Basmanny District Court of Moscow to detain a vice-president on special-purpose aviation of the United Aircraft Corporation Sergey Gerasimov as part of a large-scale fraud case.14:59 11.10.2018
Russian ombudsman asks prosecutors to examine case against Ulmart co-ownerRussian business ombudsman Boris Titov has asked Deputy Prosecutor General Alexander Buksman to examine criminal proceedings against a co-owner of Ulmart company Dmitry Kostygin, a defendant in a fraud case.17:56 10.10.2018
Moscow court upholds extended detention for scientific union’s ex-CEOThe Moscow City Court has upheld a lower court’s ruling extending detention of the former CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5.2 million) until October 19.14:59 04.10.2018
Fraud case launched against employees of troubled Russian tour companyAn inspection carried by the Moscow prosecutor’s office resulted in the embezzlement case being launched against employees of the troubled Natalie Tours company.13:36 03.10.2018
Investigation into ex-VIM Airlines top officials completedInvestigation into ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant Yekaterina Panteleyeva has been completed.12:59 17.09.2018
Accomplice of Russian penitentiary ex-official sentenced to 3.5 years for fraudThe Gagarinsky District Court of Moscow on Monday sentenced CEO of the Russian footwear company Datse Group Smbat Arutyunyan to 3.5 years in a penal colony as part of a fraud case involving ex-Deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov.14:50 10.09.2018
Ex-Russian Border Agency head’s sentence for embezzlement reducedThe Moscow City Court has recalculated a 9-year prison sentence of the Federal Border Development Agency’s former head Dmitry Bezdelov in embezzlement case in accordance with a new law.14:53 07.09.2018
Former deputy head of Russia’s Tver sentenced to 4 years for embezzlementThe former head of the Tver city administration Denis Gontaryov has been sentenced to 4 years in a penal colony for embezzling over 600 million rubles ($8.8 million).16:17 24.08.2018
Alleged gang members charged with BAD fraud to go on trialA criminal case against 29 alleged gang members charged with fraudulent sale of biologically active dietary supplement (BAD) to senior citizens under the guise of medicine has been sent to the Moskovsky Ditrict Court of St. Petersburg for trial.12:59 21.08.2018
Ex-deputy CEO of RSC Energia detained for 2 months on embezzlement chargesMoscow’s Babushkinsky District Court on Monday placed ex-deputy CEO of Russia's largest space company Energia Alexey Beloborodov, who stands charged with attempted embezzlement of 31 million rubles ($461,400), in detention for 2 months.18:00 20.08.2018
Russian investigators seize $7,400 in marked bills from deputy CEO of RSC EnergiaInvestigators have seized about 500,000 rubles ($7,400) in marked bills from deputy CEO of RSC Energia, Russia's largest space company, Alexey Beloborodov, who stands charged with attempted fraud.14:59 20.08.2018
Moscow court recovers over $3.9 million from Russian Authors’ Society ex-headThe Presnensky District Court of Moscow has recovered 247.5 million ($3.9 million) from Sergey Fedotov, ex-Director General of the Russian Authors’ Society (RAO), sentenced to 1.5 years in a penal colony for large scale fraud.12:59 08.08.2018
Moscow court finds police ex-general guilty of attempted fraudThe Moscow Military District Court has found ex-general major of the Moscow crime investigation department Viktor Trutnev guilty in a criminal case over attempted fraud and sentenced him to a 5-year suspended term.15:59 18.07.2018
Rusnano top manager appeals his detention in fraud caseThe Basmanny District Court of Moscow has registered an appeal against detention of the managing director of the state-owned technology corporation Rusnano Andrey Gorkov charged with fraud involving 200 million rubles ($3.1 million).10:59 20.06.2018
Two Russian brothers get 8 years in prison for $172,000 cyber fraudMoscow’s Savelovsky District Court has sentenced brothers Dmitry and Evgeny Popelysh to 8 years in prison each for the 11-million-ruble cyber fraud ($172,000).10:59 19.06.2018
Moscow court refuses to release on parole defendant in major fraud caseThe Tverskoy District Court of Moscow has refused to grant a parole request for the former head of the Security and Сommunications company Andrey Lugansky, the defendant in a criminal case over crimes in Slavyanka utility company related to the Defense Ministry of Russia.13:59 18.06.2018
Moscow court arrests in absentia Russian man detained in GreeceMoscow’s Ostankinsky District Court has issued an arrest warrant in absentia for Russian citizen Alexander Vinnik detained by a Greek court on the request of the U.S. where he is charged with $4-billion crypto currency fraud.13:53 08.06.2018
Azerbaijan authorities suspect Russian national of cyber fraudRussian citizen Pavel Lunin has been arrested in Azerbaijan on suspicion of stealing multimillion sums of money from national banks with the use of information technologies.15:48 23.05.2018