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22/10/2018
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Russia’s DIA seeks to recover $28.9 million from ex-heads of Lenoblbank
10:52 18/09/2018
Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit against two persons formerly in charge of Lenoblbank seeking to recover 1.3 billion rubles ($19.1 million), $4 million and 4.9 million euros ($5.8 million) or about $28.9 million in total from them.
Moscow court convicts 8 members of banned extremist organization Tablighi Jamaat
16:59 17/09/2018
The Babushkinsky District Court of Moscow has sentenced 8 members of the extremist organization Tablighi Jamaat banned in Russia to prison terms varying from 4 to 6.5 years.
Investigation into ex-VIM Airlines top officials completed
12:59 17/09/2018
Investigation into ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant Yekaterina Panteleyeva has been completed.
Sentence of former Russian communist lawmaker appealed
11:59 17/09/2018
Ex-lawmaker with Russia's Communist Party Vladimir Bessonov convicted in absentia of beating police officers has appealed his 3-year prison sentence.
Russian court extends bankruptcy procedure of Yashma co-owner Mavlyanov
10:59 17/09/2018
The Voronezh Regional Commercial Court has extended a property sale procedure for the primary co-owner of Yashma group Igor Mavlyanov for 6 months.
Russian court upholds dismissal of GAZ minority shareholders’ lawsuit against Deripaska
17:38 14/09/2018
The Commercial Court of Volgo-Vyatsky district has upheld a lower court’s ruling dismissing a lawsuit filed by minority shareholders of GAZ company over recovery of 11.4 billion rubles (about $196.5 million) from Oleg Deripaska and GAZ head Vadim Sorokin.
Indictment to be approved in high-profile theater embezzlement case
16:34 14/09/2018
A high-profile embezzlement case involving the Gogol Center theater director Kirill Serebrennikov has been forwarded to prosecutors for approving indictment.
Moscow court extends detention of Rosgosstrakh bank’s former vice-president
14:55 14/09/2018
The Lefortovsky District Court of Moscow has extended detention of former Rosgosstrakh group vice-president Sergey Khachaturov, a defendant in an embezzlement case, until November 17.
Investigators seek to detain new defendant in Kemerovo mall fire case
11:54 14/09/2018
The Investigative Committee of Russia has filed a motion demanding to place a new defendant in the case over blaze in Kemerovo’s Zimnyaya Vishnya (Winter Cherry) shopping mall that left 60 people dead in detention.
Ex-Russian senator Pugachev asks Supreme Court to overturn $1 bln ruling against him
10:56 14/09/2018
Ex-Russian senator and Mezhprombank beneficiary Sergey Pugachev has filed a claim with the Supreme Court seeking to overturn a ruling to recover 75.6 billion rubles ($1 billion) from him and other ex-managers of the bank.
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Russian lawyer to stay detained for 2 more months in Roscosmos embezzlement case
15:59 19/10/2018
The Babushkinsky District Court of Moscow has extended detention for the the chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.
Footballers Mamayev and Kokorin to remain detained in hooliganism case
13:59 19/10/2018
The Moscow City Court on Friday upheld detention for Zenit St. Petersburg’s football player Alexander Kokorin and Krasnodar’s Pavel Mamayev charged with hooliganism and battery.
Investigators seek to detain Sochi vice-mayor charged with corruption
12:59 19/10/2018
Russian investigators have asked the Basmanny District Court of Moscow to detain vice-mayor of Sochi Sergey Yurin as part of a bribery case.
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