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23/09/2020
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Misappropriation
Investigators seek for house arrest of Moscow Region’s official accused of property theft
15:37 22/11/2019
Investigators have filed a motion to place head of the Moscow Region’s town of Chekhov Marina Kononova under house arrest.
Detention of bank’s ex-deputy chairman in $14 mln misappropriation case upheld
17:36 10/12/2018
The Moscow City Court has upheld a ruling of a lower court detaining deputy board chairman of Yedinsitvenny bank Pavel Sychov as part of a criminal case over misappropriation of 900 million rubles (about $14 million).
Moscow court detains former bank heads charged with $13.7 million misappropriation
17:50 25/10/2018
The Basmanny District Court of Moscow has detained three former head managers of the bank Yedinstvenny as part of a criminal case on embezzlement of 900 million rubles ($13.7 million).
Criminal case against former managers of Lenenergo returned to prosecutors
14:59 30/01/2018
A court in St. Petersburg had returned a criminal case against the ex-head of the Lenenergo energy distribution company, Andrey Sorochinsky, and his deputy Denis Slepov to prosecutors.
Ex-Russian penitentiary official to stay detained in embezzlement case until March
17:50 01/12/2017
Moscow’s Basmanny District Court on Friday extended the detention of former Deputy chief of the Federal Penitentiary Service’s (FSIN) financial and economic directorate Svetlana Alekseyeva charged with aiding and abetting embezzlement until March 4.
Russian Major General appeals sentence for misappropriation of Defense Ministry’s property
09:59 17/05/2017
Retired Major General Vladimir Poleshchuk has filed an appeal against a 7-year prison sentence passed on him for misappropriation of housing property belonging to Russia’s Defense Ministry.
Russian Major General gets 7 years for misappropriation of Defense Ministry’s property
13:42 11/05/2017
The Krasnoselsky District Court in St. Petersburg has sentenced retired Major General Vladimir Poleshchuk to 7 years in prison for misappropriation of housing property belonging to Russia’s Defense Ministry.
Seizure of assets owned by Russian hydropower giant’s ex-chairman upheld
15:31 03/10/2016
The Basmanny District Court I Moscow has found arrest of property, belonging to the former Management Board Chairman of Russia’s hydropower giant RusHydro Yevgeny Dod and his family, legal.
Charges against Russian hydropower giant’s ex-chairman reclassified
17:52 18/08/2016
Charges against the former Management Board Chairman of Russia’s hydropower giant RusHydro Yevgeny Dod have been changed from fraud to misappropriation of 73.2 million rubles ($1.2 million).
Mikheil Saakashvili charged with misappropriation of budget funds
13:30 13/08/2014
Georgia’s Main Prosecutor General’s Office has charged former president Mikheil Saakashvili with misappropriation of the budget funds.
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