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

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Retrial of government official poachers may be postponed

10:33 14/09/2011 The retrial of high ranking officials charged with hunting endangered animals during an ill-fated helicopter flight may be postponed.

Former Defense Ministry engineer charged with large-scale fraud

15:10 09/09/2011 Investigators have charged a former Defense Ministry chief maritime engineer with large-scale fraud, the main military investigative department reported on Friday.

Former Tula governor to face bribery charges

15:41 01/09/2011 The Investigative Committee will bring charges against former Tula Region Governor Vyacheslav Dudka on September 5

Interior Ministry completes investigation into BTA Bank fraud

18:07 31/08/2011 The Interior Ministry has completed the preliminary investigation into a criminal case against businessmen suspected of forgery and large-scale fraud

Moscow tax officer sentenced to 2,5 years in prison for bribery

17:34 30/08/2011 The Moscow District Courts indictment of a Federal Tax Service officer who accepted a 1.5 million ruble bribe (roughly $51,784) from a bank employee has come into effect.

Deputy prosecutor: No Russian organizations fully without corruption

14:41 30/08/2011 First Deputy Prosecutor Alexander Buksman admitted that the prosecutors office, whose employees were recently involved in a gambling scandal in the Moscow Region, has problems.

Prosecutors office discovers embezzlement of $10.4 mln in federal target program funds

12:54 30/08/2011 The Prosecutor Generals Office has sent to the Interior Ministry its investigative materials related to the embezzlement of 300 million rubles ($10.4 million) of funds allocated toward the "Electronic Russia" federal program for the period of 2002 until 2010.

Search of Moscow Region police chiefs office was conducted legally

12:04 30/08/2011 Police Colonel-General Nikolai Golovkins office was searched by investigators in strict accordance with the law.

Company director and former tax officer convicted of illegal trafficking

11:45 30/08/2011 Moscow District Court has sentenced four members of a criminal gang to prison terms ranging from five to ten years for large-scale electrode and ferromolybdenum trafficking

Moscow Region court to hear fake generals fraud case

16:41 29/08/2011 Moscow Region investigators have completed their criminal investigation of three individuals suspected of impersonating security service generals.

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Top news

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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