Appeal against forfeiture of assets of Zakharchenko case defendant set for August 8
The Moscow City Court will hear an appeal against forfeiture of assets worth 380 million rubles owned by ex-Federal Security Service’s (FSB) employee Dmitry Senin, a defendant in a criminal case against ex-colonel Dmitry Zakharchenko, on August 8.
ECHR declares Zakharchenko’s complaint inadmissible
The European Court of Human Rights on Tuesday declared an application filed by the former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko inadmissible.
Banker, ex-lawyer accused of bribing Zakharchenko to be held in detention till October
Moscow’s Basmanny District Court extended on Tuesday detention of a board member of Interprogressbank Valery Markelov and ex-attorney Victor Belevtsov, who had allegedly given a 1-bilion-ruble ($15.3 million) bribe to ex-Russian anti-corruption official Dmitry Zakharchenko.
Former anti-corruption official Zakharchenko sentenced to 13 years for corruption
Moscow’s Presnensky District Court on Monday sentenced former Russian anti-corruption official, ex-police colonel Dmitry Zakharchenko to 13 years in high-security prison for corruption crimes.
Former anti-corruption official Zakharchenko found guilty of corruption crimes
Moscow’s Presnensky District Court on Monday found ex-Russian anti-corruption official, police colonel Dmitry Zakharchenko, guilty of corruption crimes.
Sentencing of police colonel Zakharchenko in bribery case set for June 10
Moscow’s Presnensky District Court will announce sentence for ex-Russian anti-corruption official, police colonel Dmitry Zakharchenko, who is charged with corruption crimes, on June 10.
Prosecutor seeks 15.5-year imprisonment for former anti-corruption official Zakharchenko
A prosecutor on Wednesday demanded a 15.5-year prison term and a 494-million-ruble fine for ex-Russian anti-corruption official Dmitry Zakharchenko, who stands charged with corruption crimes.
Father of former anti-corruption official sentenced to 4 years for embezzlement
Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official involved in a bribery case, on Monday received 4 years in prison for embezzlement. Additionally, he was fined 800,000 rubles ($12,500).
Father of former anti-corruption official Zakharchenko found guilty of embezzlement
Moscow’s Meshchansky District Court found Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official charged with corruption, guilty of embezzlement on Monday.
Sentencing of father of former anti-corruption official Zakharchenko set for April 29
Moscow’s Meshchansky District Court will pass sentence upon Viktor Zakharchenko, the father of an infamous former Russian anti-corruption official charged with corruption crimes, on April 29.
Former anti-corruption official Zakharchenko denied release from detention
The Moscow City Court on Wednesday upheld extension of detention for the former Russian anti-corruption official Dmitry Zakharchenko charged with taking bribes until July 24.
Zakharchenko’s $8 mln assets forfeited to the state by court
Moscow’s Nikulinsky District Court has forfeited to the state assets worth nearly 500 million rubles ($8 million) owned by the former Russian anti-corruption official Dmitry Zakharchenko charged with taking bribes and his relatives upon a motion filed by the Prosecutor General’s Office.
Former anti-corruption official Zakharchenko to remain in detention until late July
Moscow’s Presnensky District Court on Thursday extended detention of the former anti-corruption official Dmitry Zakharchenko charged with taking bribes until July 24.
Banker, ex-lawyer accused of bribing former anti-corruption official to stay in detention
The Moscow City Court on Friday upheld extension of detention for a board member of Interprogressbank Valery Markelov and ex-attorney Victor Belevtsov, who had allegedly given a 1-bilion-ruble ($15.3 million) bribe to ex-Russian anti-corruption official Dmitry Zakharchenko.
Banker suspected of bribing Zakharchenko to stay detained until early December
The Moscow City Court on Monday upheld detention of Interprogress bank board member Valery Markelov, who had allegedly given a bribe to ex-Russian anti-corruption official Dmitry Zakharchenko.
Former anti-corruption official Zakharchenko to remain in detention
The Moscow City Court has upheld extension of detention for the former Russian anti-corruption official Dmitry Zakharchenko charged with corruption crimes.
Motion to review ruling on confiscation of Zakharchenko’s property denied
Moscow’s Nikulinsky District Court has declined to reconsider a ruling on forfeiture of property worth nearly 9 billion rubles ($131 million at the current exchange rate) owned by the former Russian anti-corruption official Dmitry Zakharchenko charged with corruption crimes and his relatives to the State.
Moscow court dismisses appeals against confiscation of $145.3 million from Zakharchenko
The Moscow City Court has dismissed four appeals filed against a ruling of a lower court confiscating 9 billion rubles ($145.3 million) from the former Russian anti-corruption official Dmitry Zakharchenko charged with corruption crimes, as well as his relatives.
Moscow court to begin hearings in case of Zakharchenko’s father on July 11
The Meshchansky District Court of Moscow will begin hearings in a criminal case against Viktor Zakharchenko, the father of the former Russian anti-corruption official Dmitry Zakharchenko charged with corruption crimes, on July 11.
Former anti-corruption official Zakharchenko appeals confiscation of $145.3 million
The Moscow City Court has registered an appeal of the former Russian anti-corruption official Dmitry Zakharchenko charged with corruption crimes against confiscation of 9 billion rubles ($145.3 million) from him and his relatives.