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22/02/2019
23:47
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Probusinessbank embezzlement case reaches court
15:32 01/02/2019
A criminal case against two Probusinessbank managers charged with embezzling 600 million rubles (over $9 million) from the financial organization has been sent to Moscow’s Zamoskvoretsky District Court for hearing.
Investigators ask court to detain one more defendant in $455 mln gas embezzlement case
14:50 01/02/2019
The Investigative Committee of Russia on Friday filed a motion with Moscow’s Basmanny District Court seeking to detain one more defendant in a 30-billion-ruble ($455 million) gas embezzlement case.
Defendants in Rusnano embezzlement case to go on trial
13:07 01/02/2019
Moscow’ s Khoroshevsky District Court will hear a case against NTpharma top managers Rustam Ataullakhanov and Yevgeny Sultanov, defendants in the Rusnano state corporation embezzlement case which involved ex-mayor of Pereslavl-Zalessky Denis Koshurnikov.
Father of senator Arashukov detained as part of $455 mln gas embezzlement case
10:53 01/02/2019
Moscow’s Basmanny District Court has detained the father of senator Rauf Arashukov and CEO of Gazprom Mezhregiongaz Raul Arashukov until March 30 as part of a case on embezzling natural gas worth 30 billion rubles ($455 million).
Alleged Kuindzhi painting thief appeals against detention
17:05 31/01/2019
Denis Chuprikov charged with stealing a painting by prominent Russian artist of Greek origin Arkhip Kuindzhi from the Tretyakov Gallery on Thursday lodged an appeal against his detention.
Investigators seek to detain father of senator Arashukov as part of gas embezzlement case
16:47 31/01/2019
Moscow’s Basmanny District Court will consider a motion lodged by investigators seeking to place Raul Arashukov, the father of senator Rauf Arashukov and CEO of Gazprom Mezhregiongaz, as part of a case on gas embezzlement worth 30 billion rubles($455 million).
Alleged in-flight brawler detained by Krasnodar Region court
14:48 31/01/2019
A court in the Krasnodar Region has ordered detention for an alleged in-flight brawler, who was a passenger of an aircraft bound from St. Petersburg to Antalya.
Sberbank demands $20 million from Ulmart subsidiary
13:48 31/01/2019
Russia’s Sberbank has filed an application seeking to include a 1.3-billion-ruble ($20 million) debt of Ulmart Food Shopping Company, a subsidiary of the Internet retailer Ulmart, in the creditors’ list.
Russian IP Court upholds cancellation of Top Gear brand legal protection
11:00 31/01/2019
The Intellectual Property Court (IP Court) has upheld a ruling of Russia’s Patent Agency (Rospatent) cancelling legal protection of TopGear trademark.
Russian senator Arashukov denied $150,000 bail, put in jail
09:43 31/01/2019
Moscow’s Basmanny District Court has refused a 10-million-ruble (over $150,000) bail to a member of Russia’s Federation Council Rauf Arashukov, who stands charged with murder and organizing a gang.
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Alleged spy Paul Whelan to stay in detention until end of May
15:34 22/02/2019
The Moscow Lefortovsky District Court has extended the detention of Paul Whelan, charged with espionage, a RAPSI correspondent reports from the courtroom on Friday.
Russian Supreme Court confirms rules on destruction of sanctioned products
14:02 22/02/2019
The Russian Supreme Court has confirmed the lawfulness of rules governing destruction of agricultural produce imported from the countries under the countersanctions introduced by Russia, RAPSI correspondent reports from the courtroom on Friday.
Russian court to examine fraud case against manager of travel company
16:52 22/02/2019
A court in the Russian town of Angarsk is to review a case launched against a manager of the Natalie Tours company charged with fraud amounting to 2 million rubles ($30,500 at the current exchange rate), RAPSI has been told by the Prosecutor General’s Office press-service.
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