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25/01/2021
20:08
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Investigative Committee to check circumstances of arrest of Russians in Belarus
16:24 07/08/2020
Russia’s Investigative Committee is checking circumstances of the arrest of 33 Russian nationals in Belarus.
Investigation into ex-policemen involved in Golunov case completed
15:01 07/08/2020
The Investigative Committee of Russia has completed investigation into five former police officers accused in a case over planting drugs on journalist Ivan Golunov.
Investigators seek to arrest businessman charged with fraud in absentia
14:46 07/08/2020
Investigators have filed a motion to arrest Felix Bazhanov, CEO of the Association Master, in absentia in a fraud case.
Man ordered to community service for murder threats during coronavirus lockdown
13:20 07/08/2020
A court in Russia’s Yekaterinburg has sentenced a local resident to 280 hours of compulsory community service for murder threats against his partner during the COVID-19 self-isolation.
About $67 mln seized from ex-managers of Bank Yugra
11:54 07/08/2020
The Moscow Commercial Court has granted a Deposit Insurance Agency’s (DIA) application seeking to seize assets worth over 4.9 billion rubles (about $67 million) from ex-owner of Bank Yugra Alexey Khotin, ex-board chairman Dmitry Shilyayev and several other individuals and legal entities.
Prosecutors seek to seize $445 million from ex-minister Abyzov
10:27 07/08/2020
Russia’s Prosecutor General’s Office seeks to forfeit assets worth 32.5 billion rubles ($445 million) owned by ex-Minister for Open Government affairs Mikhail Abyzov charged with embezzlement to the state.
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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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What changes lie in store for non-profit organizations
