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Moscow region

Moscow Region district ex-head’s $150 mln assets forfeited to state

16:18 08/04/2019 The Krasnogorsk City Court in the Moscow Region on Monday forfeited 10-billion-ruble ($150 million) worth assets owned by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun to the state.

Senior Moscow Region official suspected of abuse of authority

15:47 21/03/2019 A criminal case has been opened against the first deputy head of the Moscow Region’s Chekhov urban district Dmitry Frish suspected of abuse of office.

Arrest warrant for defendant in case against Moscow Region district ex-head upheld

16:37 20/03/2019 The Moscow City Court has upheld a lower court ruling on the arrest of ex-head of Bolshevik, a small town in the Moscow Region, Boris Krivodubsky, in absentia.

Detention of high-ranking Moscow Region official in bribery case upheld

12:24 11/03/2019 The Moscow City Court has dismissed an appeal filed by Sergey Gribinyuchenko, ex-head of the Moscow Region’s Pushkino District, against his detention in a bribery case. He will stay in detention until April 18,

Moscow court to hear case of U.S. citizen charged with $167M embezzlement

20:23 04/03/2019 The Moscow Basmanny District Court is to hear a criminal case of U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering.

High-ranking Moscow Region official put in detention on corruption allegations

09:55 21/02/2019 Moscow’s Presnensky District Court has placed Sergey Gribinyuchenko, ex-head of the Moscow Region’s Pushkino District suspected of receiving bribes, in detention until April 18.

Investigators seek detention for high-ranking Moscow Region official suspected of bribery

10:59 20/02/2019 Investigators are going to file a motion to detain Sergey Gribinyuchenko, ex-head of the Moscow Region’s Pushkino District, as part of a corruption case.

Teenager gets 7 years and 3 months for shooting in Moscow Region school

17:27 15/02/2019 A court in Ivanteevka (Moscow Region) has sentenced a teenager to 7 years and 3 months in young offender colony for shooting in his school.

Russian court allows HIV positive woman to adopt child

11:56 13/02/2019 A court in the Moscow Region has permitted a HIV positive woman to adopt a child.

Moscow Region district ex-head charged with bribery to remain in detention till May 13

10:44 13/02/2019 Moscow’s Basmanny District Court has extended the term of detention for ex-head of the Moscow Region’s Serpukhov District Alexander Shestun as part of a case over embezzlement and bribery until May 13.

Bribery charges brought against Moscow Region district ex-head

13:47 06/02/2019 Bribery charges have been additionally brought against ex-head of the Moscow Region’s Serpukhov District Alexander Shestun, who is currently under investigation on allegations of embezzlement, money laundering and illegal business activities.

Krasnogorsk court to hear $150 mln claim against Moscow Region district ex-head

15:58 28/01/2019 A prosecutors’ claim to forfeit 10-billion-ruble ($150 million) assets belonging to ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of office will be heard by the Krasnogorsk City Court in the Moscow Region.

Ex-head of Moscow Region’s Klin District to stay in detention on abuse of office charges

15:36 22/01/2019 The Moscow City Court on Tuesday upheld a lower court’s ruling extending detention for the former head of the Moscow Region’s Klin District Alexander Postrigan, who stands charged with abuse of power and forgery.

Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mln

15:56 18/01/2019 Investigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.

Prosecutors’ claim to forfeit assets of Moscow Region district ex-head reaches court

14:44 17/01/2019 Prosecutors have filed a lawsuit with the Moscow Regional Court seeking to forfeit property allegedly purchased by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of office for illegal income.

Prosecutors strive to forfeit assets of Moscow Region district ex-head to the state

15:39 15/01/2019 Prosecutors would file a lawsuit to forfeit assets of ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power to the state.

Russian court to review case over attempted escape by GTA gang member

16:39 06/12/2018 The Moscow Regional Court will review a criminal case against a member of the infamous GTA gang Khazratkhon Dodokhonov charged with stealing weapons from law enforcement officers, threatening their life and attempted escape during shooting in the court in August 2017.

Commercial court refuses to recover $20 mln from ex-CEO of major Russian insurer

12:51 05/12/2018 The Moscow Regional Commercial Court has dismissed a claim filed by Rosgosstrakh, one of the largest insurance companies in Russia, seeking to collect 1.35 billion rubles ($20 million) from its ex-CEO.

Trial of alleged Moscow region school shooter to be held behind closed doors

16:51 28/11/2018 Trial of a teenager charged with shooting in his school in Ivanteevka (Moscow region) will be held behind closed doors.

Notorious Moscow Region landfill case shelved

17:39 24/10/2018 The Moscow Regional Commercial Court has suspended proceedings over the Volokolamsk town administration’s claim to shut down the notorious Yadrovo landfill site.

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