Sentencing of Russian ex-top tourism official charged with embezzlement set for April 18Moscow’s Tverskoy District Court will pass a sentence on Dmitry Amunts, former deputy head of the Federal Tourism Agency (Rosturizm), who is charged with embezzling 29 billion rubles ($457 million) from now-defunct Mezhprombank, on April 18.18:00 27.03.2017
Navalny fined $350 for organizing unauthorized rallyThe Tverskoy District Court has fined Russian opposition politician Alexey Navalny 20,000 rubles (about $350) for organizing an unauthorized rally in central Moscow.13:58 27.03.2017
Moscow court to hear appeal against Browder’s arrest in absentiaThe Moscow City Court will consider an appeal against a lower court’s ruling to arrest Hermitage Capital Management CEO William Browder in absentia on March 22.12:59 28.02.2017
Hermitage Capital CEO again arrested in absentia by Russian courtMoscow’s Tverskoy District Court again issued an arrest warrant in absentia for Hermitage Capital Management CEO William Browder.16:47 20.02.2017
Top Russian polling NGO fined over failure to comply with foreign agent lawThe Moscow Tverskoy District Court had fined the Levada Center NGO 300,000 rubles (about $5,000) over its failure to comply with the “foreign agent” law.17:43 26.10.2016
Ex-CEO of company related to Russian Defense Ministry found guilty of embezzlementMoscow’s Tverskoy District Court on Thursday found Alexander Yelkin, ex-CEO of Slavyanka utility company, guilty of embezzling funds allocated for renovation of the Defense Ministry’s facilities.16:27 04.08.2016
Orthodox activist charged in exhibition attack case pleads not guiltyLyudmila Yesipenko, an activist of ultra-conservative Orthodox group Bozhya Volya (God’s Will), who stands charged with vandalizing an art exhibition, has pleaded not guilty.17:30 07.07.2016
Russian official suspected of fraud detained until August 30The Tverskoy District Court of Moscow has detained a deputy head of the Federal Agency for Special Construction (Spetsstroy) Alexander Buryakov who is suspected of large-scale fraud.10:37 07.07.2016
Prosecutors ask 13 years in prison for ex-CEO of company related to Defense MinistryProsecutors had asked the Tverskoy Moscow Court to sentence Alexander Yelkin, the former CEO of Slavyanka utility company, who stands charged with embezzlement of 118 million rubles ($1.8 million) he got as kick-backs from companies he controlled to 13 years in prison and a 500 million rubles ($7.7 million) fine.18:41 27.06.2016
Russia moves to seize British estate owned by fugitive banker - reportMoscow’s Tverskoy District Court has has ordered the seizure of an estate in UK, worth ₤140 million, owned by the former head of the Bank of Moscow Andrey Borodin.11:55 12.05.2016
Russian TV anchor appeals recovery of $970k debt for Marussia sportcarRussian TV anchor Nikolai Fomenko has appealed recovery of nearly 65 million rubles ($970,000) in debt to a bank that gave him a credit for research and development of Marussia sportcar project.15:27 11.04.2016
Former shareholder of Promsberbank Kulikov detainedMoscow’s Tverskoy District Court ordered the detention of former shareholder of Promsberbank, Alexei Kulikov, who is suspected o of operating a large-scale fraud.14:34 15.03.2016
Russian businessman Polonsky to stay in detention until MarchMoscow’s Tverskoy District Court on Tuesday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, until March 12.16:03 29.12.2015
Navalny’s Anti-Corruption Fund files suit against Russian Prosecutor General againThe Anti-Corruption Fund led by opposition politician Alexey Navalny again filed with the Tverskoy District Court of Moscow a lawsuit against Russia’s Prosecutor General Yury Chaika.14:16 23.12.2015
Vneshprombank board chairman detained in fraud caseMoscow’s Tverskoy District Court on Tuesday ordered the detention of Chairman of the Board of Vneshprombank Larisa Markus suspected of fraud until February 18.16:55 22.12.2015
Former Trust Bank top manager arrested in absentiaMoscow’s Tverskoy District Court on Thursday issued an arrest warrant in absentia for Sergey Belyaev, former Chief Executive Officer at Trust Bank who stands charged with embezzlement.14:39 17.12.2015
Detention of Russian businessman Polonsky extended till JanuaryThe Tverskoy District Court of Moscow on Thursday extended the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, till January 11.15:50 08.10.2015
Investigators seek to extend detention of Russian businessman PolonskyInvestigators have filed a motion with the Tverskoy District Court of Moscow seeking to extend the detention of real estate tycoon Sergei Polonsky, who stands charged with large scale fraud.13:32 05.10.2015
McDonalds ordered to pay $4,800 for coffee spilled on childMoscow's Tverskoi District Court has ruled that McDonalds pay 320,000 rubles ($4,800) in a lawsuit by a Moscow resident whose three-year-old daughter was burned by spilled coffee at a McDonald’s restaurant.17:35 18.09.2015
Former Trust Bank top managers to stay in detention until September 23Moscow’s Tverskoy District Court on Thursday extended until September 23 the detention of Oleg Dikusar, ex-deputy chairman of the board at Trust Bank, and Yevgeny Romakov, former bank’s CFO, who are charged with embezzlement.12:53 20.08.2015