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26/01/2021 00:16

Nearly $80 million embezzled during construction of Vostochny space center

12:46 11/09/2015 The police claim that over 5.4 billion rubles ($79mn) in budget allocations for the construction of the Vostochny space center have been embezzled.

Former Tomsk mayor convicted of taking bribes to be released on parole

12:45 03/09/2015 A court in the Irkutsk Region has granted parole for Alexander Makarov, former Tomsk mayor who was serving a long prison term for bribe taking.

Anti-corruption lessons planned for Russian schools, universities

11:01 01/09/2015 Members of the Russian Government’s Expert Council have suggested to implement anti-corruption lessons for schools and universities.

Former Thai PM Shinawatra testifies in corruption case

12:21 31/08/2015 Deposed Thai Prime Minister Yingluck Shinawatra testified before the Supreme Court on Monday in a corruption case, Thai national Channel 3 reported.

Foreign corporations could be liable for bribery that hurts Russia’s interests

12:04 20/08/2015 The Russian Government has submitted a bill to the State Duma that would impose legal liability on foreign companies for corrupt practices against Russia’s interests outside Russia.

Former Russian executive agrees to plead guilty to money laundering in U.S. – report

11:01 20/08/2015 Former Russian executive who was in charge of nuclear enterprise Tenex has agreed to plead guilty in the U.S. to money laundering and bribery charges.

Russian lawmakers suggest seizing property of corrupt officials - report

10:36 19/08/2015 Members of the Orenburg Legislative Council propose amending the Criminal Code to allow seizure of a public official’s property for taking a bribe.

Ex-Russian Army commander gets five years in prison for bribe-taking

15:30 14/08/2015 On Friday, the Moscow Garrison Military Court sentenced former Army Commander Colonel General Vladimir Chirkin to five years in a maximum-security penitentiary and stripped him of his military rank, and state and departmental awards.

U.S. asks European countries to freeze assets in Telecom corruption case – report

11:11 14/08/2015 U.S. authorities have asked five European countries to freeze bank assets of several major Telecom companies suspected of involvement in corruption activities in Uzbekistan.

Executive from Argentina pleads not guilty to FIFA corruption charges – report

12:10 03/08/2015 An executive of a sports marketing business based in Argentina has pleaded not guilty to charges related to the FIFA corruption case.
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Top news

Russian Justice Ministry to receive access to banking secrecy – draft law

17:00 25/01/2021 A bill giving the Justice Ministry a right to receive the banking secrecy information from credit organizations has been drafted in Russia.

Dutch journalist urges Russia’s Investigative Committee open case against The Insider Chief Editor

17:53 25/01/2021 Dutch journalist Max van der Werff petitioned Russia’s Investigative Committee to open a criminal case over defamation against The Insider Editor in Chief Roman Dobrokhotov, who, as the journalist alleges, said that he had worked for the Main Intelligence Directorate of the Russian General Staff (GRU).

Developer charged with $30 mln embezzlement to stay under house arrest until late May

16:08 25/01/2021 Moscow’s Koptevsky District Court on Monday extended the house arrest of the owner of Optima Development construction company Albert Khudoyan until May 28 as part of a 2-billion-ruble embezzlement case (about $30 million).

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