Moscow court extends detention of Togliattikhimbank head for three monthsThe Basmanny District Court of Moscow has extended detention of the chairman of the board of Togliattikhimbank Alexander Popov until February 1, 2020.11:46 05.11.2019
Russian Supreme Court upholds long prison terms for Nazi gang membersThe Supreme Court of Russia has upheld sentence delivered by a lower court in a case against a national socialist gang organized by a former policeman and MMA fighter Nikita Fedonenko in the city of Omsk.11:59 30.10.2019
Alleged gang members accused of more than 20 murders face trial in Moscow RegionThe Moscow Regional Court will proceed with a case against alleged gang members charged with over 20 murders on October 29.13:30 25.10.2019
Togliattiazot Case: Lawyers against LawIn September 2019, lawyers representing the majority owners of PJSC Togliattiazot held a round table on “Protecting the rights of entrepreneurs within corporate affairs framework” at the Russian Chamber of Commerce and Industry.11:27 18.10.2019
Russian Supreme Court upholds severe sentence of GTA gang membersThe Supreme Court of Russia on Monday dismissed defense appeals against sentence given to members of the so-called GTA gang for robberies and murders.17:21 09.09.2019
Moscow City Court upholds extension of Togliattikhimbank chief’s detentionThe court has ruled to uphold extended detention of previously arrested head of Togliattikhimbank Alexander Popov, while sentencing other Togliattiazot executives to prison terms in absentia.14:13 20.08.2019
Moscow Court upholds Magomedov brothers’ detention in $40 mln embezzlement caseThe Moscow City Court on Tuesday upheld detention of the Magomedov brothers involved in a case over embezzlement of 2.5 billion rubles (about $40 million) and criminal group creation until September 30.13:40 30.07.2019
Ex-minister Abyzov to stay detained till late October in $62 mln embezzlement caseMoscow’s Basmanny District Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement until October 25.10:42 24.07.2019
Former Togliattiazot executives sentenced to prison in absentiaThe Komsomolsky District Court of Togliatti has found Togliattiazot co-owners Vladimir and Sergey Makhlai, ex-CEO Evgeny Korolev and their Swiss partners Andreas Zivy and Beat Ruprect guilty of large-scale fraud committed by an organized group. The court has sentenced Vladimir and Sergey Maklhai, and Andreas Zivy to 9 years in general regime penal colony each, Korolev and Ruprecht to 8.5 years each, and a fine.19:35 09.07.2019
Uralchem seeks to move dispute with Togliattiazot stockholders from Ireland to RussiaA jurisdiction challenge filed by the fertilizer producer Uralchem in its dispute with four Togliattiazot offshore shareholders is currently pending in the Irish High Court. Uralchem believes that the dispute is most connected to Russia and is supposed to be tried by Russian courts.17:08 04.07.2019
Moscow City Court upholds detention of Togliattikhimbank chairman Alexander PopovThe Moscow City Court has upheld the decision to detain chairman of Togliattikhimbank Alexander Popov for two months.14:15 04.07.2019
GTA gang life-termer gets 20 years more for attempted escapeThe Moscow Regional Court on Tuesday gave a member of the infamous GTA gang Khazratkhon Dodokhonov, who had been earlier sentenced to life for robberies and murders, to 20 years in prison as part of the 2017 escape case.12:58 02.07.2019
Magomedov brothers’ detention in $40 mln embezzlement case extended for 3 more monthsThe Moscow City Court on Wednesday extended detention of the Magomedov brothers involved in a case over embezzlement of 2.5 billion rubles (about $40 million) and criminal group creation until September 30.11:52 26.06.2019
Ex-minister Abyzov loses appeal against extension of detention in embezzlement caseThe Moscow City Court has dismissed an appeal filed by ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang against extension of his detention.10:30 26.06.2019
Uralchem recognized as victim in organized criminal syndicate creation caseThe Basmanny District Court of Moscow has detained JSC Togliattikhimbank’s Chairman of the Management Board Alexander Popov for two months on charges of creation of an organized crime syndicate.20:05 03.06.2019
Convicted businessman Mikhalchenko to stay detained in new case until late JuneThe Moscow City Court on Wednesday upheld a lower court’s ruling extending detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until June 21 as part of a new criminal case against the businessman.13:54 15.05.2019
Businessman convicted of $6 mln VAT refund fraud, acquitted of organizing gangCEO of Petropolis company Mark Bronovsky was sentenced to 6 years and 10 months for a 377-million-ruble ($6 million) tax refund fraud but acquitted creating an organized criminal network.18:13 25.04.2019
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
Assets of suspended Russian senator Arashukov seizedMoscow’s Basmanny District Court has ordered the seizure of assets belonging to the suspended Federation Council member Rauf Arashukov and other defendants in a case over large-scale embezzlement and participating in a gang.15:47 23.04.2019
Ex-minister Abyzov's $7 million seized as part of embezzlement caseMoscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.10:56 11.04.2019