Russian investigators seek for arrest of fled Ukrainian-born developer in fraud caseInvestigators have petitioned for the arrest of the founder of MosCityGroup developing company Pavel Fuks in absentia as part of a large-scale fraud case.18:03 07.10.2019
Former Siberian mayor gets suspended sentence for abuse of office, fraudVictor Oblogin, ex-mayor of Gorno-Altaisk, a city in the Western Siberia, on Monday received a 4-year suspended sentence for abuse of office and fraud.14:46 07.10.2019
Top manager of Aeroflot appeals against detention in embezzlement caseDeputy CEO of Aeroflot air carrier Vladimir Aleksandrov, who stands charged with large-scale embezzlement , has filed an appeal against a ruling on his detention as part of the case.14:00 04.10.2019
Russian attorney accused of defrauding client for amount of $54,000A lawyer from Russia’s Krasnodar Region has been charged with fraudulent stealing 3.5 million rubles ($54,000) from a client.12:56 04.10.2019
Russia’s culture official charged with fraudDeputy Director of the Culture Ministry’s department on the state protection of cultural heritage Pavel Mosolov has been charged with large-scale fraud.15:06 19.09.2019
Former St. Petersburg vice-governor pleads not guilty to bribery, embezzlementThe former vice-governor of St. Petersburg Marat Oganesyan pled not guilty in court on Wednesday to bribery and embezzlement of funds allocated for the construction of the city’s Arena football stadium.17:45 18.09.2019
Investigators seek for detention of hockey player accused of cryptocurrency fraudInvestigators are petitioning for detention of hockey player Igor Musatov, who stands charged with cryptocurrency fraud.15:58 16.09.2019
Detained Moscow Region district ex-head loses motion for house arrestThe Moscow City Court on Monday dismissed a motion for house arrest filed by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun detained in a case over fraud and bribery.15:56 09.09.2019
Charges dropped against ex-Rosneft top manager - Russia’s business ombudsmanA criminal case against a former vice-president of Rosneft oil company Anatoly Loktionov, who stood charged with embezzlement, was closed, the press service of the Russian business ombudsman Boris Titov reported Friday.13:02 06.09.2019
Effectiveness of fraud case investigations drops – Russian business ombudsmanEffectiveness of investigations into fraud criminal cases is declining, according to Russia’s business ombudsman Boris Titov.10:59 05.09.2019
Ex-Russian judge sentenced to 28 months in prison for fraudA court in Russia’s southern city Krasnodar has sentenced a former judge to 28 months in prison for large scale fraud.16:19 04.09.2019
Ex-banker Muhiyev sentenced to 11 years in prison in $560 mln embezzlement caseMOSCOW, August 29 (RAPSI) – The Moscow Tverskoy District Court has sentenced former banker Magomed Muhiyev to 11 years in general regime penal colony in a criminal case over 37 billion rubles (about $560 million) theft of funds of clients of nine credit organizations.16:56 29.08.2019
Moscow City Court upholds extension of Togliattikhimbank chief’s detentionThe court has ruled to uphold extended detention of previously arrested head of Togliattikhimbank Alexander Popov, while sentencing other Togliattiazot executives to prison terms in absentia.14:13 20.08.2019
Detention of former Russian geological official in fraud case upheldThe Moscow City Court on Tuesday dismissed an appeal filed by ex-first deputy chief of the Russian State Geological Company (Rosgeo) Ruslan Gorring charged with fraud against extension of his detention until late October.13:21 20.08.2019
Appeal against 11-year sentence of Komi Republic ex-head to be heard in SeptemberThe Moscow City Court will hear an appeal against a 11-year prison sentence passed on ex-head of Russia’s Komi Republic Vyacheslav Gaizer for fraud, money laundering and corruption, on September 5.18:19 16.08.2019
Ex-trader gets 2.5-year suspended term for securities market manipulationA court in Kazan, the capital of Russia’s Republic of Tatarstan, has passed a 2.5-year suspended sentence upon ex-trader of the bank Ak Bars Artem Lyulinsky for securities market manipulations.18:19 13.08.2019
Attorney gets 3.5 years for attempt to steal over $75k from client’s relativesA court in Russia’s city of Sverdlovsk has sentenced an attorney, who had attempted to fraudulently receive 5 million rubles (over $75,000) from relatives of his client for the termination of a nonexistent criminal case.13:37 12.08.2019
Moscow court sentences U.S. citizen to 11 years for $167 mln embezzlementThe Moscow Basmanny District Court has sentenced U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering to 11 years in a penal colony in absentia.13:16 31.07.2019
Moscow Region district ex-head’s appeal against detention adjourned till late JulyThe Moscow City Court on Thursday postponed an appeal hearing on the extension of detention of ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with fraud and bribery until July 30 because of the defendant’s poor health.18:39 25.07.2019
Three Moscow Region medical officers charged with stealing expensive oncologic drugsCharges have been brought against three medical workers from the Moscow Region, who had allegedly stolen high-priced drugs reserved for patients suffering from cancerous diseases.16:17 12.07.2019