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25/01/2021
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Moscow attorney’s embezzlement case is gross interference in civil matters - lawyers
17:35 18/08/2020
A criminal case against Sergey Yuryev, the president of Moscow's bar association Mezhregion charged with embezzling 1 billion rubles (about $15 million) from the State Air Traffic Management Corporation (ATM) is a rude and unwarranted interference in civil matters, according to a statement of the Federal Chamber of Lawyers.
Uralchem seeks information disclosure in U.S. courts amid Togliattiazot case
15:00 18/08/2020
Fertilizer producer Uralchem has initiated a disclosure procedure in the U.S. courts in order to file further claims related to the fact of damage caused by the theft of Togliattiazot profits through a fraudulent scheme involving the Swiss offshore company Nitrochem Distribution AG.
Defendants in fake COVID-19 tests sale case receive suspended terms
14:51 18/08/2020
Three defendants in a case over selling fake coronavirus short-term tests on Tuesday received one-year suspended terms each, according to the ruling of Moscow’s Savelovsky District Court.
Fashion model sentenced to 4 years in jail over theft of $300,000 from State Duma MP
13:58 18/08/2020
The Presnensky District Court of Moscow has sentenced fashion model Olga Sintyureva to 4 years in jail in a case over theft of 22 million rubles (about $300,000) from a lawmaker of the lower house of Russia’s Parliament Sergey Zhigarev.
Moskalkova asks U.S. Attorney General to back Russian mother’s sentence mitigation plea
11:47 18/08/2020
Russia’s High Commissioner for Human Rights Tatiana Moskalkova has requested United States Attorney General William Barr to support a sentence mitigation motion filed by Bogdana Osipova convicted of the so-called kidnapping of her own children.
Guard firm’s appeal against license recall over kindergarten murder set for mid-September
10:49 18/08/2020
The North-West District Commercial Court has scheduled a cassation appeal lodged by the private security firm Svyatogor whose employee had let a kid murder enter a kindergarten in Naryan-Mar, a town in the Nenets Autonomous Area, against revocation of its license for September 15.
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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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