Investigation into Russian man charged with illegal military group membership completedInvestigation has been completed into Russian national Murat Kalmykov charged with participation in illegal military groups.16:51 26.04.2019
Investigation into notorious Russian gang case completedInvestigation into a criminal case against gang members allegedly involved in committing serious and very serious crimes in Russia’s Komi Republic and Arkhangelsk Region has been completed.10:59 25.04.2019
Moscow bar association president arrested, put in detention on embezzlement allegationsSergey Yuryev, the chairman of Moscow's bar association Mezhregion, was arrested as part of a case over 1-billion-ruble embezzlement (over $15 million) from the State Air Traffic Management Corporation (ATM), and placed in detention on Friday.16:17 19.04.2019
Russian banker suspected of $120 million embezzlementBusinessman and majority stockholder of Russia’s Yugra bank Alexey Khotin has been arrested on suspicion of embezzling 7.5 billion rubles (about $120 million) from the financial organization.12:19 19.04.2019
Probe opened into alleged leopard constraining at Russian regional mallInvestigation has been launched over alleged holding a rare Red-listed leopard in constraint at a mall in Russia’s city of Novokuznetsk.13:01 17.04.2019
Embezzlement investigation into ex-CEO of Rusnano resumedThe Investigative Committee of Russia has resumed investigation into ex-CEO of the state-owned technology corporation Rusnano Leonid Melamed charged with embezzling over 220 million rubles (about $3.5 million).15:59 15.04.2019
Investigators procure house arrest for jailed Baring Vostok founderInvestigators have filed a motion seeking to place detained founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, under house arrest.14:36 10.04.2019
Bulgarian national detained by Russian court on precious metal smuggling chargesA court has ordered detention of a Bulgarian citizen involved in a criminal case over illegal traffic of more than 13 kg of precious metals.15:37 04.04.2019
Retired peace justice suspected of bribery – Russian Investigative CommitteeA criminal case has been opened against a magistrate judge emeritus suspected of receiving bribes.12:57 04.04.2019
Russian lawyers oppose delegation of forensic inquiry powers to Investigative CommitteeThe Federal Chamber of Lawyers of Russia opposes a bill extending authorities of the Investigative Committee by vesting it with powers on organizing and conducting forensic examinations.11:39 03.04.2019
Ex-top managers of Russian planemakers convicted of $12 mln embezzlementEx-CEO of MiG-Rost Alexey Ozerov and ex-deputy CEO of Tupolev aircraft building companies Yegor Noskov have been convicted in the 800 million-ruble ($12 million) embezzlement case. Ozerov has received 9.5 years in prison while Noskov has been sentenced to 8 years behind bars.13:49 02.04.2019
Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement caseInvestigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.17:33 28.03.2019
Airline passenger gets six-month sentence for in-flight brawlA court in Russia’s Krasnodar Region has sentenced an in-flight brawler, who was a passenger of an aircraft bound from St. Petersburg to Antalya, to six months in penal colony.13:56 28.03.2019
Alleged member of gang behind 2010 Moscow metro bombings arrested in DagestanAn alleged member of an armed gang involved in two terrorist attacks at the Moscow metro stations in 2010 has been arrested in Russia’s Republic of Dagestan.12:54 28.03.2019
Russian General Drymanov charged with corruption to stay detained till mid-JuneThe Moscow City Court on Thursday upheld a lower court’s ruling to extend detention of ex-director of the Investigative Committee's Main Investigations Directorate, General Alexander Drymanov charged with corruption crimes for three months.11:35 28.03.2019
Investigators petition for detention of ex-minister charged with $62 mln embezzlementInvestigators on Wednesday filed a motion with court seeking to place ex-Russian Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang in detention.13:37 27.03.2019
Ex-director of Sochi water utility faces trial on charges of abuse of officeA former director of the Sochi water service company will stand trial on charges of abuse of power.12:43 27.03.2019
Embezzlement charges brought against ex-minister AbyzovInvestigators have charged ex-Russian Minister for Open Government affairs Mikhail Abyzov with embezzlement of 4 billion rubles ($62 million).09:54 27.03.2019
Former Russian minister suspected of $62 million embezzlementProbe has been opened into ex-Russian Minister for Open Government affairs Mikhail Abyzov over alleged embezzlement of 4 billion rubles ($62 million).20:15 26.03.2019
Russia seeks extradition of burnt-out Kemerovo mall’s owner from PolandRussian authorities are seeking extradition of Vyacheslav Vishnevsky, ex-CEO of the Kemerovo confectionary complex and owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire last year. Vishnevsky has been arrested in Poland.11:46 25.03.2019