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Moscow region

Case against alleged leader of notorious Russian gang to be heard by jury

14:49 02/09/2016 The Moscow Regional Court will review a criminal case against Alexander Matusov, alleged leader or the Shchyolkovo organized crime gang, with participation of a jury trial.

Russian police conduct searches in IKEA office as part of fraud case

12:39 09/08/2016 Police are conducting searches in the central office of household goods retailer IKEA in relation to a large scale fraud case earlier launched against managers of the Swedish company.

Proceedings in Apple subsidiary’s lawsuit against Russian Customs Service halted

13:45 04/07/2016 The Moscow Region Commercial Court has halted proceedings in the lawsuit of Apple’s subsidiary in Russia, “Apple Rus” against the ruling of the Russian Customs Service regarding classification of the Apple Watch product.

Criminal case on $215 mln embezzlement at BTA bank reaches court

15:43 30/06/2016 A criminal case against Eurasia Logistic ex-Chief Financial Officer Artyom Bondarenko who stands charged with embezzling over 13.8 billion rubles (about $215 million) from BTA Bank, has been forwarded to the Domodedovsky Court of the Moscow Region.

Court to examine “GTA gang” criminal case

19:15 28/06/2016 The Moscow Regional Court is to examine the criminal case involving the so called “GTA gang” accused of banditry, murder, robbery, illegal production and possession of firearms.

Criminal case against “GTA gang” reaches court

10:50 24/06/2016 A criminal case against the so-called “GTA gang” in Russia has been transferred to court.

Suspects in GLONASS embezzlement case to go on trial – investigators

16:49 30/05/2016 Suspects in the criminal case over embezzlement of more than 100 million rubles ($1.5 million) at Glonass satellite program are going to face trial in the Moscow Region.

Alleged murderer of bikers in Moscow Region faces charges

12:50 10/05/2016 The Moscow Region investigators have brought charges against a man who is allegedly behind murder of five bikers.

Members of Orekhovo gang charged with murder of prominent lawyer

10:53 06/04/2016 Investigators from the Moscow Region have charged members of notorious criminal syndicate, Orekhovo gang, with murder of prominent lawyer Tatyana Akimtseva and her driver.

Military court upholds expunging of ex-Russian Army commander’s conviction for fraud

15:32 01/04/2016 The Moscow Regional Military Court on Friday upheld a lower court’s ruling to expunge conviction of former Army Commander Colonel General Vladimir Chirkin for fraud.

Russian tycoon Polonsky firm’s guarantors to pay $270 mln to Dutch company

14:38 03/03/2016 The Moscow Region Commercial Court has upheld a lower court’s ruling to collect from loan guarantors for the company Potok (former Mirax Group), founded by businessman Sergei Polonsky, 19.9 billion rubles ($270 million) in favor of the Dutch company Emerging Markets Structured Product (EMSP).

Several foreign companies file lawsuit against Russian businessman Ismailov

14:16 29/02/2016 Ten foreign organizations filed a motion with the Moscow Region Commercial Court asking to add them to the list of creditors who have financial claims against Russian businessman Ismailov.

Fourteen people arrested in Russia on suspicion of assisting Islamic State

10:43 18/02/2016 Fourteen individuals have been arrested in the Moscow Region on suspicion of elaboration of forged documents for the Islamic State militants.

Moscow teen school shooter again sentenced to compulsory treatment

17:03 08/02/2016 The Moscow Regional Military Court on Monday ruled to send school student Sergey Gordeev, who took his classmates hostage and shot two people in February 2014, for compulsory medical treatment.

Prosecutor demands compulsory treatment for Moscow teen school shooter

13:09 05/02/2016 A prosecutor has asked the Moscow Regional Military Court to send school student Sergey Gordeev, who took his classmates hostage and shot two people in February 2014, for compulsory medical treatment, Igor Trunov, the lawyer for victims.

Moscow region ex-official gets 2 years in prison for large scale fraud

12:47 03/02/2016 Former Moscow Regional deputy minister of physical culture, sports and work with youths Sergei Malin has been found guilty of large scale fraud and sentenced to two years in prison.

Businessman gets 5-year suspended sentence for embezzling $161 mln of BTA Bank assets

16:31 28/01/2016 A Domodedovo Court in the Moscow Region has given the former Director General of Eurasia Logistic, Alexander Volkov, a 5-year suspended sentence for embezzling more than 12.7 billion rubles ($161 million) of BTA Bank assets.

Russian court sentenced former police officer to 13 years for espionage on behalf of CIA

10:07 13/11/2015 The Moscow Regional Court has convicted former police officer of espionage on behalf of CIA.

Russian businessman put on wanted list for killing 2 municipal officials

14:01 20/10/2015 Amiran Georgadze, a businessman who is suspected of killing four, including the first deputy mayor of the Moscow region city of Krasnogorsk, Yury Karaulov, and the head of the local electric company, Georgy Kotlyarenko, has been put on federal wanted list.

Ex-Russian official Kuznetsov suspected of embezzling over $246 million - report

10:36 20/07/2015 Alexei Kuznetsov, the former Moscow Region finance minister, is suspected of embezzling over 14 billion rubles ($246.3mn) with accomplices, Kommersant newspaper reported on Monday, citing Investigative Committee official Alexander Filin.

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