Moscow court to hear case over $950 mln embezzlement in BTA Bank on January 31The Moscow Tagansky District Court is to hear a criminal case against ex-Chairman of the board of directors of Kazakh BTA Bank Mukhtar Ablyazov, charged with embezzlement of over 58 billion rubles (about $950 million) of the bank’s controlled structure.15:31 17.01.2020
Russian opposition activist Sobol fined $5,000 organizing illegal rallies in MoscowMoscow’s Tagansky District Court on Tuesday fined opposition activists Lyubov Sobol, who had been denied registration as Moscow City Duma election candidate, 300,000 rubles (about $5,000) for breaching rules of holding mass rallies in the city in August.18:04 24.12.2019
Russian court arrests fled Ukrainian-born developer in embezzlement case in absentiaMoscow’s Tagansky District Court on Friday issued an arrest warrant for the founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.15:36 11.10.2019
Russian investigators seek for arrest of fled Ukrainian-born developer in fraud caseInvestigators have petitioned for the arrest of the founder of MosCityGroup developing company Pavel Fuks in absentia as part of a large-scale fraud case.18:03 07.10.2019
Moscow poisoning case defendant detained for 2 monthsThe Tagansky District Court has ordered Murat Sabanov, who stands charged with poisoning and robbing people in central Moscow, to be placed in detention until August 25.10:10 27.06.2019
Investigators ask court to place Moscow poisoning case defendant in detentionInvestigators have filed a motion to detain Murat Sabanov accused of poisoning and robbing people in central Moscow with the city’s Tagansky District Court.17:22 26.06.2019
Former DS-Bank top managers to stand trial on embezzlement chargesEx-top managers of DS-Bank charged with embezzlement with the use of job position will go on trial. The case will be considered by Moscow’s Tagansky District Court.15:51 17.05.2019
Moscow court dismisses Khodorkovsky’s lawsuit against blocking of his websiteThe Moscow Tagansky District Court has dismissed the lawsuit filed by ex-Yukos owner Mikhail Khodorkovsky against Russia’s communications watchdog Roskomnadzor.14:59 05.03.2019
Khodorkovsky’s lawsuit against blocking of his website set for March 5Moscow’s Tagansky District Court has set March 5 as a date for the hearing of a lawsuit filed by ex-Yukos owner Mikhail Khodorkovsky lawsuit against Russia’s communications watchdog Roskomnadzor.16:42 18.02.2019
Khodorkovsky challenges blocking of his website in Moscow courtEx-Yukos owner Mikhail Khodorkovsky has filed an administrative lawsuit seeking to declare blocking of his website by Russia’s communications watchdog Roskomnadzor illegal.16:10 11.02.2019
Alleged Kuindzhi painting thief put in detention until late MarchMoscow’s Tagansky District Court on Tuesday ordered detention of Denis Chuprikov charged with stealing a painting by prominent Russian artist of Greek origin Arkhip Kuindzhi from the Tretyakov Gallery until March 27.17:32 29.01.2019
Moscow court blocks access to Telegram in RussiaThe Tagansky District Court of Moscow has blocked access to Telegram messenger for the whole Russia.11:57 13.04.2018
Moscow court to decide fate of Telegram on April 13The Tagansky District Court of Moscow will hold first hearings concerning a lawsuit filed by Russia’s media watchdog Roskomnadzor against Telegram messenger for refusal to provide the Federal Security Service (FSB) with information on user messages decoding on April 13.11:37 12.04.2018
Russian communications watchdog Roskomnadzor seeks to block TelegramThe communications agency Roskomnadzor on Friday filed a lawsuit with the Tagansky District Court of Moscow demanding to restrict access to information resources of Telegram messenger in Russia.10:59 06.04.2018
Moscow court extends house arrest of Naftogaz ex-head until April 26The Tagansky District Court of Moscow has extended house arrest of the former head of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay, who is charged with embezzlement, until April 26.16:27 07.03.2018
Moscow court extends detention of ex-receiver in charge of Rosneft subsidiariesThe Tagansky District Court in Moscow had extended detention of Oleg Smetanin, the former bankruptcy commissioner of several Rosneft subsidiaries, charged with embezzlement of 300 million rubles ($ 5.3 million), until April 3.16:59 02.02.2018
Ukraine’s Naftogaz ex-chairman charged with embezzlement to stay under house arrestMoscow’s Tagansky District Court has extended the house arrest of ex-chairman of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay charged with embezzlement until March 12.17:10 10.01.2018
Ukraine’s Naftogaz ex-chairman appeals house arrest in embezzlement caseEx-chairman of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay charged with embezzlement has filed an appeal against a ruling to put him under house arrest.15:57 21.11.2017
Ukraine’s Naftogaz ex-chairman released from detention, put under house arrestMoscow’s Tagansky District Court released ex-head of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay charged with embezzlement from detention, and placed him under house arrest until January 12.10:42 16.11.2017
Ex-chairman of Ukraine’s Naftogaz appeals against detentionEx-head of Ukraine’s largest oil and gas corporation Naftogaz Igor Bakay allegedly involved in embezzlement has filed an appeal against his detention.12:59 02.11.2017