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21/04/2019
23:26
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Corruption & Bribery
Probe into bribery case against detention center’s construction contractor completed
16:20 17/12/2018
Investigation into CEO of Petroinvest company, a detention center’s construction contractor, Ruslan Khamkhokov, who stands charged with giving 388 million rubles ($6 million) in bribes to a Federal Penitentiary Service’s (FSIN) official, has been completed.
Ex-head of Bryansk Region’s attorney chamber to go on trial on bribery charges
15:20 12/12/2018
The Sovetsky District Court of Bryansk will hear a criminal case against the former president of the regional chamber of lawyers charged with unlawfully obtaining assets for assistance with providing a person with an attorney status.
Russian court sentences former judge to 7 years in prison in fraud case
17:32 07/12/2018
The Rostov Regional Court has sentenced a former judge Svetlana Martynova to 7 years in a penal colony and fined her 500,000 rubles ($7,500) as part of a criminal case over fraud.
Damage caused by corruption crimes reaches $2 bln in 7 years - Russian official
16:59 07/12/2018
Damage caused by corruption-related crimes has exceeded 123 billion rubles (about $2 billion) over the past 7 years.
Russian ex-judge suspected of corruption
16:39 07/12/2018
Chairman of Russia’s Investigative Committee Alexander Bastrykin has launched a criminal case against magistrate judge emeritus Elmira Ziganshina suspected of corruption.
Former investigator and attorney sentenced to 10 years for corruption
18:02 06/12/2018
The Gagarinsky District Court of Moscow has sentenced former investigator Roman Boldyrev and attorney Kirill Kulyavtsev to 10 years in penal colony for corruption.
Ex-prison officer to stand trial on bribery charges
17:59 06/11/2018
A former officer of a prison in the Volgograd Region charged with taking bribes from an inmate will go on trial.
Ex-Russian judge and attorney suspected of corruption
13:59 02/11/2018
Chairman of Russia’s Investigative Committee Alexander Bastrykin has opened a bribery case against a former magistrate judge from Sochi and a lawyer.
Two defendants in Kemerovo mall bribery case detained, one more arrested in absentia
15:59 01/11/2018
The Central District Court of Kemerovo on Thursday ordered detention of two defendants in a case over bribery during reconstruction of Zimnyaya Vishnya (Winter Cherry) shopping mall’s building, that became a site of deadly fire in March 2018, and issued an arrest warrant for another one in absentia.
Ex-Russian judge gets 3 years for extortion of $8,000 bribe
14:53 01/11/2018
A court in the Stavropol Territory has sentenced Makhach Aliyev, a former judge from Makhachkala, the capital of Russia’s Republic of Dagestan, to 3 years in high security prison for extorting 500,000 rubles (about $8,000) from the mother of one of persons on trial.
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Yugra bank co-owner put under house arrest in $120 mln embezzlement case
20:53 19/04/2019
Moscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.
Crimean activist sentenced to 6 years for online calls for terrorism
19:35 19/04/2019
The North Caucasus District Military Court has sentenced activist from Crimea’s Yevpatoria Yevgeny Karakashev to 6 years behind bars for calls for terrorism on VKontakte social network.
Moscow bar association president arrested, put in detention on embezzlement allegations
16:17 19/04/2019
Sergey Yuryev, the chairman of Moscow's bar association Mezhregion, was arrested as part of a case over 1-billion-ruble embezzlement (about $16 million) from the State Air Traffic Management Corporation (ATM), and placed in detention on Friday.
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