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25/01/2021
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Monitoring procedure initiated against Russian Xiaomi reseller following bank petition
19:21 31/08/2020
The Moscow Commercial Court has introduced a monitoring procedure against Retentiva Distribution Company, a reseller of Xiaomi in Russia, upon an application of Bank Otkritie.
Jury selection in case of two sisters accused of father’s murder set for mid-fall
14:45 31/08/2020
The Moscow City Court on Monday rescheduled jury selection in a case against sisters Krestina and Angelina Khachaturyan, who stand charged with killing their father, for October 5.
Moscow court rules in favor of MInBank seeking to recover $2.7 bln from its ex-managers
12:30 31/08/2020
The Moscow Commercial Court granted a claim of the Moscow Industrial Bank (MInBank) represented by Russia’s Central Bank, which had sought to recover from 18 persons earlier controlling this credit organization 198.06 billion rubles (about $2.7 billion).
Alleged hacker put in detention over illegal access to private information, extortion
10:35 31/08/2020
A court has ordered a resident of Rostov-on-Don suspected of extortion and illegal access to information of a private company be put in detention.
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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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