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25/01/2021
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Detention of Russian businessman in embezzlement case extended until November 19
17:37 17/08/2020
The Moscow City Court on Monday extended detention of businessman Vasily Boiko-Veliky until November 19 in the Credit-Express bank embezzlement case as investigators requested.
Former penitentiary employee jailed for 7.5 years for bribery
16:40 17/08/2020
A court in Russia’s Republic of Mordovia has sentenced a former penitentiary employee for taking a bribe.
Actor Efremov ready to testify in fatal crash case in court – defense
16:19 17/08/2020
Actor Mikhail Efremov charged with deadly road traffic accident committed under the influence of alcohol is ready to give testimony in court on August 18.
Supplier gets 5.5-year suspended term for unworkable warship equipment delivery
15:25 17/08/2020
Ex-CEO of a Moscow pumping plant Igor Rodkin has received a 5.5-year suspended sentence for delivering electric pumps with unserviceable motors worth 40 million rubles (about $550,000) to the Severnaya Verf Shipyard.
Russia’ Supreme Court declares AUE extremist movement
14:44 17/08/2020
The Supreme Court of the Russian Federation has banned international public movement Arestantskoye Ugulovnoye Yedinstvo (Criminal Unity of Inmates) declaring it to be an extremist organization.
Seizure of assets of ex-Governor of Russia’s Khabarovsk Region accused of murder upheld
13:22 17/08/2020
The Moscow City Court on Monday upheld seizure of 3 million rubles and 2 cars belonging to the former Khabarovsk Region Governor Sergey Furgal charged with organized murders of businessmen in 2004-2005.
Former Kamchatka official charged with $12,000 bribery faces trial
11:56 17/08/2020
A prosecutor of the Kamchatka Region has approved indictment against a former mayor of the city of Petropavlovsk-Kamchatsky charged with receiving bribes totaling to 900,000 rubles (over $12,000).
Investigators severe new case over drug planting on journalist Golunov
10:53 17/08/2020
Russia’s Investigative Committee has severed a case against unidentified individuals allegedly involved in the drug planting on journalist Ivan Golunov from other defendants.
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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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