Interior Ministry reverses decision to drop charges against VEB execThe Interior Ministry has reversed its decision to drop fraud charges against Foreign Economic Bank Deputy Chairman Anatoly Ballo.17:36 17.07.2012
Former Ukrainian interior minister's second trial rescheduled for July 20The court declared a recess until July 20 in the hearing of the second case against former Ukrainian Interior Minister Yuriy Lutsenko, thus satisfying the prosecutors request for extra time to prepare additional material for the trial.16:17 17.07.2012
Police search Master-Bank executives' residenciesThe police searched the residencies of Master-Bank executives and employees as part of its probe into a $60 million laundering case.12:00 16.07.2012
IKEA cooperates with investigation in cases against executivesIKEA is cooperating with the investigators and providing them with the required information, IKEA's Russian press service told the PRIME business news agency.16:38 12.07.2012
Intermediary accused of bribery, not IKEA top managerThe Interior Ministry specified that the sentence for bribery has been passed on the intermediary of the IKEA division head, rather than the official himself.12:56 11.07.2012
Russian Space Systems suspected of diverting $17 mln of GLONASS fundsThe Interior Ministry has stated that funds for developing the Global Navigation Satellite System or GLONASS were misspent and has opened a criminal case in this regard.12:43 10.07.2012
Investigation extended in Bank of Moscow caseThe investigation into the criminal case involving former Bank of Moscow head Andrei Borodin and his deputy Dmitry Akulinin has been extended until October 10.16:01 05.07.2012
Tax arrears in Moscow total $45mln in JuneOutstanding tax liabilities in Moscow totaled almost $45 million in June.11:10 04.07.2012
Investigators refer to court on procrastination in Pussy Riot caseThe investigation into the Pussy Riot case will submit to the Tagansky District Court an appeal to limit until July 9 the term for studying the case materials.17:17 03.07.2012
ECHR deems unlawful Ukraine's former interior minister arrestThe European Court of Human Rights satisfied former Ukrainian Interior Minister Yury Lutsenko's complaint against his arrest and detention during his case's investigation.16:06 03.07.2012
Russian bank denies money laundering suspect was its VPMaster-Bank filed a lawsuit refuting media reports that an individual detained on suspicion of money laundering in April was one of its vice presidents.15:46 02.07.2012
Interior Troops chief physician's arrest validatedThe Moscow District Military Court has validated the arrest of Interior Troops Chief Physician Yury Sabanin on bribery charges.14:16 02.07.2012
Interior Ministry approves referral of Browder's case to courtThe refusal of Hermitage Capital CEO's counsels to notify their client about the referral of the case to court has no effect.11:57 02.07.2012
Appeal against Interior Troops' chief physician arrest to be heard on July 2The Moscow District Military Court will hear on July 2 the appeal against the arrest of Interior Troops chief physician Maj. Gen. Yury Sabanin, who has been charged with bribery.17:40 29.06.2012
Former Ukrainian Interior Ministry's case suspended until June 13The trial of former Ukrainian Interior Minister Yuri Lutsenko has been suspended until June 13, due to the judge being unwell.12:37 08.06.2012
Attempted fraud case opened in infamous Ponzi schemeInvestigators have opened a criminal case for attempted fraud involving the MMM-2011 investment company upon the Moscow Prosecutor's Office's request.14:57 07.06.2012
Interior Ministry general convicted for fraud appeals sentenceInterior Ministry Gen. Alexander Bokov, sentenced to nine years in prison for defrauding a Moscow businessman of almost $10 million, has appealed his sentence.10:20 07.06.2012
Major developer's owner remains abroad after office searched in RussiaPrimary owner of Miel investment and development holding company Grigory Kulikov has remained in Latvia on his business trip. The Interior Ministry's main investigative directorate searched Miel's offices last Thursday.11:23 04.06.2012
Fugitive Russian businessman to testify against secret policeRussian businessman Yevgeny Chichvarkin, who is currently residing in the UK, is ready to testify against officers of one of the Interior Ministry's most secret divisions.11:35 28.05.2012
Businessmen to sue Russian Interior Ministry for $193 mlnA group of businessmen are filing lawsuits on charges of fraud against the Interior Ministry, claiming roughly $193 million in damages.12:00 23.05.2012