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17/10/2018
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Moscow court upholds detention of Dagestan antimonopoly official
17:15 08/10/2018
The Moscow City Court has upheld extended detention of the Federal Antimonopoly Service’s Dagestan Directorate chief Kubasay Kubasayev charged with taking over 2.5 million rubles ($45,500) in bribes.
Ulyukayev’s appeal against return of $2 mln to FSB general dismissed
11:59 24/09/2018
The Moscow City Court has upheld a ruling to return $2 million, that former Economy minister Alexey Ulyukayev received as a bribe to Rosneft CEO Igor Sechin, to the Federal Security Service (FSB) general Oleg Feoktistov.
Prosecutors seek 10 years in jail for ex-St. Petersburg MP charged with corruption
15:48 18/09/2018
Prosecutors sought a sentence of 10 years in jail for ex-lawmaker of St. Petersburg’s Legislative Assembly Svetlana Nesterova involved in a 4.8-million-ruble ($71,000) corruption case.
Accomplice of Russian penitentiary ex-official sentenced to 3.5 years for fraud
14:50 10/09/2018
The Gagarinsky District Court of Moscow on Monday sentenced CEO of the Russian footwear company Datse Group Smbat Arutyunyan to 3.5 years in a penal colony as part of a fraud case involving ex-Deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov.
Ulyukayev’s appeal against ruling to return $2 mln to FSB general set for Sep.24
15:43 06/09/2018
The Moscow City Court will hear an appeal filed by Russia’s former Economy minister Alexey Ulyukayev against a lower court’s ruling to return $2 million that ex-official received as a bribe to the Federal Security Service (FSB) general Oleg Feoktistov.
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Top news
E-commerce giant Ulmart owes $11 mln to Uralsib bank - court
10:52 17/10/2018
The Commercial Court of St. Petersburg and Leningrad Region has included a 703.7-million-ruble (about $11 million) debt in the list of Ulmart e-commerce giant’s creditors upon the application of Uralsib bank.
Former Nota-bank manager, her sister to remain under house arrest until 2019
11:40 17/10/2018
The Moscow City Court has extended house arrest of ex-financial manager of Nota-bank Galina Marchukova and her sister Larisa involved in a 350-million-ruble embezzlement case until January 18, 2019.
Ex-Transaero receiver detained till mid-December as part of embezzlement case
18:30 16/10/2018
Moscow's Meshchansky District Court on Tuesday ordered detention of the former court-appointed receiver of Transaero air carrier Mikhail Kotov, who stands charged with embezzlement and abuse of office, until December 15.
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