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20/05/2019
03:23
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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
State Duma to discuss bill on extended probes into foreign legal persons in graft cases
16:32 17/05/2019
The Government has introduced into the State Duma, the lower house of Russia’s Parliament, a bill seeking to extend the duration of administrative inquires into foreign legal entities operating in Russia over corruption allegations.
Former DS-Bank top managers to stand trial on embezzlement charges
15:51 17/05/2019
Ex-top managers of DS-Bank charged with embezzlement with the use of job position will go on trial. The case will be considered by Moscow’s Tagansky District Court.
Russian scientist charged with treason to stay in detention for 2 more months
17:48 17/05/2019
The Lefortovsky District Court of Moscow on Friday extended detention of Viktor Kudryavtsev, a 74-year-old scientist of the Central Research Institute for Engineering Technology (TsNIImash) charged with treason, until July 20.
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