Corruption & Bribery | Russian Legal Information Agency (RAPSI).

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Russian Prosecutor General's Office moves for tougher punishment for corruption

18:57 21/05/2014 Russian Prosecutor General's Office has drafted amendments to the federal law seeking to toughen punishment for the corruption charges. Among other things, officials suggest to broaden the grounds for asset forfeiture and to put convicts to prison instead of imposing fines on them.

Police general charged with running a gang pleads not guilty

13:41 16/05/2014 Lieutenant General Denis Sugrobov, former head of the Economic Security and Anti-Corruption Department at the Interior Ministry, has pleaded not guilty to all charges brought against him, attorney Georgi Antonov told RAPSI on Friday.

Israeli ex-prime minister Olmert to serve six years for bribery

13:40 13/05/2014 The Tel Aviv District Court has sentenced former prime minister of Israel Ehud Olmert to six years in prison for accepting bribes in exchange for lobbying the construction of the Holyland luxury residential project in Jerusalem.

Russian Investigative Committee requests arrest of police general

13:44 08/05/2014 Investigators on Thursday appealed to the Basmanny District Court in Moscow for an arrest warrant for Lieutenant General Denis Sugrobov, former head of the Economic Security and Anti-Corruption Department at the Interior Ministry.

FBI to start foreign corrupt practices unit

11:08 30/04/2014 A special unit to investigate corruption outside the US will be created in the Federal Bureau of Investigation, AP reports Tuesday citing a statement by US Attorney General Eric Holder.

Libyan Investment Authority accuses SocGen of funneling bribes – report

17:50 31/03/2014 The Libyan Investment Authority (LIA) has turned to London’s High Court to accuse Societe Generale of having siphoned bribes to associates of the son of the country’s deceased leader, Muammar Gaddafi, AFP reported Monday.

UTICo loses US Credit Suisse appeal over alleged Ukrainian corruption

15:34 31/03/2014 Universal Trading & Investment Co. (UTICo) lost an appeal challenging the dismissal of its US complaint alleging that affiliates and employees of Credit Suisse had helped “a pair of rogue Ukrainian officials,” according to court documents obtained by RAPSI.

Cisco under US investigation for bribery in Russia – report

19:00 14/03/2014 The US Securities and Exchange Commission (SEC) and the US Department of Justice have launched an investigation into the activities of Cisco Systems Inc. in connection with bribery allegations linked to its Russian operations.

Seven lawsuits filed against Russian generals and admirals in 2013

11:12 27/02/2014 Seven criminal cases against Russian Defense Ministry generals and admirals were opened during the past year, chief military investigator Alexander Sorochkin said in an interview to be published in Rossiiskaya Gazeta Thursday.

Corruption cases rate rose 30% in a year – Investigative Committee

10:43 27/02/2014 The number of corruption cases opened by the Investigative Committee in 2013 grew 30%, Chief Investigator Alkesandr Bastrykyn told journalists on Thursday.

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Defense appeals against detention of theater company Seventh Studio ex-producer

16:13 23/06/2017 The defense of former chief producer of the Seventh Studio stage company Alexey Malobrodsky, suspected of embezzling public funds allocated for promotion of arts, has appealed against his detention by the ruling of the Presnensky District Court of Moscow.

Moscow court postpones review of Carlo Pazolini’s bankruptcy lawsuit until September 14

15:49 23/06/2017 The Moscow Commercial Court has postponed review of Alfa Bank’s application seeking bankruptcy of “Firma “Anta”, the owner of Carlo Pazolini shoe retailer, until September 14.

Bill on assignment of public defenders in criminal cases passed in first reading

17:02 23/06/2017 The Russian State Duma has passed the bill on assignment of public defenders in criminal cases in the first reading.

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