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21/02/2019
22:41
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Probe opened into $732k embezzlement of Defense Ministry’s property
18:00 07/05/2018
A criminal case has been opened over unlawful appropriation of the Defense Ministry's property worth over 46 million rubles ($732,000).
HSBC and manager of firm formerly controlled by Browder aim to settle dispute amicably
17:55 07/05/2018
HSBC Bank (RR) and Kirill Nogotkov, the bankruptcy manager of Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, are to consider settling their dispute in an amicable way.
Russian national arrested in absentia on extremism charges
16:58 07/05/2018
Moscow’s Lefortovsky District Court has issued an arrest warrant for alleged extremist Aleksey Levkin in absentia.
Rusnano top manager to remain in detention until June
15:53 07/05/2018
The Basmanny District Court of Moscow has extended detention of the managing director of the state-owned technology corporation Rusnano Andrey Gorkov involved in a 738 million-ruble (about $12 million) embezzlement case over embezzling.
Appeal court in Moscow rules cryptocurrency to be included in bankruptcy estate
14:46 07/05/2018
The Ninth Commercial Court of Appeals ruled on Monday to treat cryptocurrency denominated assets as a part of a debtor’s bankruptcy estate.
Moscow Region’s Ecology Ministry, Rospotrebnadzor join Yadrovo landfill lawsuit
13:48 07/05/2018
Moscow Region’s Ecology Ministry and office of Russia’s consumer rights protection agency Rospotrebnadzor have joined a lawsuit to shut down the notorious Yadrovo landfill site leaking noxious gas as third parties.
Ex-Trust bank owner Fetisov declared bankrupt
11:32 07/05/2018
The Commercial Court of Moscow Region has declared one of the former Trust Bank owners Nikolay Fetisov bankrupt.
Ex-CFO of Russian construction firm gets 3 years in Venezuela plants embezzlement case
10:46 07/05/2018
Moscow’s Lefortovsky District Court has sentenced ex-chief financial executive of Stroyinvestengineering Su-848 company Irina Pomeshchikova to 3 years in prison for embezzling over 1 billion rubles ($16 million) allocated for the construction of Kalashnikov assault rifles manufacturing plants in Venezuela.
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Top news
Trial of 12 alleged members of notorious Russian gang to be held behind closed doors
17:14 21/02/2019
The Moscow District Military Court will consider a case against 12 alleged members of a notorious Russian gang led by Georgian-born Aslan Gagiyev behind closed doors.
Russian MPs adopt bill on arrest of CIS wanted persons in absentia
14:25 21/02/2019
The State Duma lawmakers passed in the third and final reading on Thursday a bill authorizing courts to issue arrest warrants in absentia for persons put not only on the international wanted list but on the CIS interstate one as well.
Supreme Court upholds 7-year sentence of ex-Russian judge convicted of fraud
14:02 21/02/2019
The Supreme Court of Russia on Thursday upheld a 7-year prison sentence given to a former judge Svetlana Martynova for farming land fraud.
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