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Moscow

Opposition activist Udaltsov arrested by Russian police once more

18:01 14/08/2018 Russian opposition activist Sergey Udaltsov was arrested by police officers on Tuesday in the aftermath of a rally against national pension reform.

Moscow court refuses to seize $100 mln assets of Metrobank ex-managers

10:59 14/08/2018 The Moscow Commercial Court has dismissed an application filed by Russia’s Deposit Insurance Agency (DIA) seeking seizure of assets worth 6.2 billion rubles ($100 million) belonging to 6 ex-managers of Metrobank.

Moscow court upholds seizure of bank accounts in bankruptcy commissioner Smetanin's case

13:59 13/08/2018 The Moscow City Court has upheld seizure of three bank accounts belonging to Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($5.3 million).

Seizure of Summa Group co-owner’s assets upheld

12:59 13/08/2018 The Moscow City Court on Monday upheld the seizure of bank accounts and property belonging to a co-owner of Summa Group and ex-member of Russia’s Federation Council Magomed Magomedov charged with embezzling 2.5 billion rubles ($43.5 million).

Applicants seek to recover $44.1 million from FIFA World Cup’s IT contractor

10:59 13/08/2018 Several Russian organizations have filed motions with the Moscow Commercial Court seeking to recover about 3 billion rubles ($44.1 million) in debt from Asteros company, an IT contractor for the FIFA 2018 World Cup in Russia.

Inter RAO ex-board member charged with espionage to stay detained until mid-November

13:59 10/08/2018 Moscow’s Lefortovsky District Court has extended detention of a former board member for Inter RAO energy holding Karina Tsurkan charged with espionage until November 14.

Ex-Komi government official’s sentence for bribery, money laundering upheld

16:33 08/08/2018 The Moscow City Court on Wednesday upheld a 7-year prison sentence passed on ex-Deputy Chairman of the Komi government Konstantin Romadanov for participation in a criminal gang, taking a bribe and money laundering.

Moscow court recovers over $3.9 million from Russian Authors’ Society ex-head

12:59 08/08/2018 The 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.

Several firms and Russia’s DIA demand $441 mln from Donstroy co-founder

10:52 08/08/2018 Russia’s Deposit Insurance Agency (DIA) and several individuals and foreign companies have filed claims against co-founder of Donstroy company Maksim Blazhko seeking to include his 28 billion-ruble ($441 million) debt in the creditors’ list.

Russian high-ranking investigator Lamonov appeals sentence for corruption

16:58 07/08/2018 Alexander Lamonov, Russia’s former high-ranking investigator has appealed his 5-year prison sentence for receiving a large-scale bribe.

Scientific union head’s detention in Roscosmos embezzlement case overturned

14:59 07/08/2018 The Moscow City Court has overturned a ruling ordering to put CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky in detention as part of a criminal case on embezzlement of 330 million rubles ($5.2 million) from the state space corporation Roscosmos.

Moscow court upholds detention of four defendants in St. Petersburg terror attack case

13:59 07/08/2018 The Moscow City Court has upheld extension of detention of four defendants in a criminal case over terror attack in St. Petersburg metro in April 2017.

One more bankruptcy claim filed against Summa group’s subsidiary

10:20 07/08/2018 Siberian ENTC company has filed a claim with the Moscow Commercial Court seeking bankruptcy of Global Electro Service, a subsidiary of businessman Ziyavudin Magomedov’s Summa Group.

Ulyukayev’s lawyers seek to finally fine him in order to lift seizure of property

15:59 03/08/2018 Legal defense of Russia’s former Economy Minister Alexey Ulyukayev convicted of corruption has asked the Zamoskvoretsky District Court of Moscow to enforce a 130-million-ruble ($2 million) fine against their client.

Moscow court dismisses motion to seize property of MAST-Bank’s former managers

10:55 03/08/2018 The Moscow Commercial Court has dismissed a motion filed by the Deposit Insurance Agency (DIA) state corporation seeking to seize property of 21 ex-managers of MAST-Bank.

Police denied compensation for batons lost during 2012 Bolotnaya riots

16:51 02/08/2018 A court in Moscow on Thursday dismissed a claim filed by the Interior Ministry seeking to collect 44,000 rubles from six Bolotnaya Square case defendants for police batons and radio stations lost after the riots held in May 2012.

Russian research scientist charged with treason denied house arrest

14:59 02/08/2018 The Moscow City Court on Thursday refused to place detained scientist of the Central Research Institute for Engineering Technology (TsNIImash) Viktor Kudryavtsev charged with treason under house arrest.

Ex-CEO of Urban Group put on international wanted list

11:59 02/08/2018 Ex-CEO of Urban Group development company Andrey Puchkov has been put on the international wanted list and arrested in absentia as part of a case over abuse of office.

Russian lawyer detained in Roscosmos embezzlement case

17:36 31/07/2018 Moscow’s Babushkinsky District Court on Tuesday ordered detention of the chairman of the Tretyakov & Partners law firm Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.

Investigators seek to detain lawyer Tretyakov as part of Roscosmos embezzlement case

14:59 31/07/2018 Investigators have asked the Babushkinsky District Court of Moscow to detain the chairman of the Tretyakov & Partners law firm Igor Tretyakov arrested as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.

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