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12/12/2018
10:38
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Presidential residence embezzlement case defendant to stay detained till late December
17:35 08/11/2018
The Moscow City Court on Thursday upheld extension of detention for the state-run company Atecks’ ex-chief Andrey Kaminov charged with embezzlement of over one billion rubles ($15 million) during construction and reconstruction of the presidential residence in Novo-Ogaryevo (Moscow region).
Lawsuit over confiscation of former FSB officer’s property reaches Moscow court
15:33 08/11/2018
A lawsuit filed by the Prosecutor General’s Office seeking to confiscate property of ex-officer of the Federal Security Service (FSB) Dmitry Stenin, a defendant in the high-profile corruption case of colonel Dmitry Zakharchenko, has reached the Gagarinsky District Court of Moscow.
Moscow court arrests bank accounts of Inter RAO’s ex-board member charged with espionage
15:33 07/11/2018
The Lefortovsky District Court of Moscow has arrested bank accounts of a former board member for Inter RAO energy holding Karina Tsurkan charged with espionage.
Ukrainian journalist Sushchenko to serve sentence for espionage in Kirov Region
11:55 07/11/2018
Ukrainian journalist Roman Sushchenko convicted of espionage will serve his 12-year sentence in a prison in Russia’s Kirov Region.
Underage suspect in manufacturing explosives put in detention
14:59 06/11/2018
Moscow’s Presnensky District Court on Tuesday detained a teen suspected of manufacturing explosives until December 2.
Russia’s DIA seeks to seize property of Admiralteysky bank’s ex-heads
10:59 06/11/2018
Russia’s Deposit Insurance Agency (DIA) has challenged the Moscow Commercial Court’s refusal to seize property belonging to three former heads of the Admiralteysky bank, amounting to 1.9 billion rubles ($28.7 million).
Former Russian banker arrested in absentia in $6 mln embezzlement case
16:03 02/11/2018
Ex-chairman of the management board of the Russian Construction Bank (Russtroybank) Andrey Strukov has been arrested in absentia as part of a 400-million-ruble embezzlement case ($6 million).
Moscow court upholds fine for Telegram’s refusal to cooperate with FSB
15:55 02/11/2018
The Moscow City Court has upheld a ruling of a lower court imposing a 800,000-ruble fine ($12,000) against Telegram messenger for refusal to cooperate with the Federal Security Service (FSB).
Russia’s DIA files $108.2 million lawsuit against ex-heads of Renaissance bank
12:59 02/11/2018
Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.
Commercial court quashes $1.4 bln proceedings concerning Sakhalin-I project
11:29 02/11/2018
The Sakhalin Commercial Court has quashed proceedings on a lawsuit filed by Russia’s oil corporation Rosneft demanding to collect about 89 billion rubles ($1.4 billion) from five companies involved in the international project Sakhalin-I.
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Top news
Persons behind $150,000 theft from pensioner bank’s accounts arrested in Moscow
17:45 11/12/2018
Persons behind fraudulent theft of 10 million rubles (over $150,000) from banking accounts of Russian pensioners have been arrested.
Lawyer to go on trial for proposal to influence investigation - prosecutors
17:07 11/12/2018
A criminal case against a lawyer, who had allegedly offered a businessman to influence investigation of a criminal case for 30 million rubles ($452,500) has been forwarded to the Presnensky District Court of Moscow.
Russian media watchdog fines Google $7,500 for law violations
15:59 11/12/2018
Russian media watchdog’s (Roskomnadzor) Directorate for the Central Federal District has fined Google corporation 500,000 ($7,500) rubles for violating Russian legislation.
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