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26/06/2017
08:28
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Ex-head of stage company suspected of embezzling funds allocated for art
10:50 24/05/2017
Russian investigators have arrested former head of the Seventh Studio stage company Yury Itin and ex-chief accountant Nina Maslyayeva on suspicion of embezzling about 200 million rubles (about $3.5 million) allocated for promotion of art.
Russian ex-banker Gitelson’s appeal against recovery of $90 mln set for June 7
18:02 23/05/2017
The Commercial Court of the North-Western District will consider an appeal filed by former chairman of Inkasbank Alexander Gitelson against recovery of 5.06 billion rubles ($90 million at the current exchange rate) on June 7.
Two ISIS recruiters from Tajikistan receive prison sentences in Russia
17:33 23/05/2017
The Moscow District Military Court has sentenced two recruiters for the ISIS terrorist organization, prohibited in Russia, while on a session in St. Petersburg.
Police raid popular Moscow theater as part of $3.5 mln embezzlement case
15:34 23/05/2017
Police have raided the Gogol Center, a popular contemporary theater in Moscow, as part of investigation into alleged embezzlement of nearly 200 million rubles ($3.5 million) of budget funds allocated for development of art.
Ex-president of Vneshprombank appeals sentence in embezzlement case
14:56 23/05/2017
Former president of Vneshprombank Larisa Markus, who had received nine years in prison for embezzling 114 billion rubles (about $2 billion), appealed her sentence.
Billionaire Potanin’s ex-wife seeks $15 billion from former spouse
11:55 23/05/2017
Natalia Potanina has filed another lawsuit seeking to recover 849.2 billion rubles (about $15 billion at current rate) from her ex-husband, billionaire Vladimir Potanin.
Businessman charged with bribing Mari El Republic’s ex-head arrested in absentia
10:59 23/05/2017
Moscow’s Basmanny District Court has issued an arrest warrant in absentia for Nikolay Krivash, founder of Akashevskaya poultry factory, who stands charged with giving a bribe to Russia’s Mari El Republic Leonid Markelov.
Russian national suspected of providing $42,400 financial aid to terrorists
18:01 22/05/2017
A criminal case has been launched against a native of Dagestan suspected of financing terrorists for the sum of about 2.4 million rubles (about $42,400).
Prosecutor demands 9 years in prison for Russian penitentiary ex-head
17:14 22/05/2017
Prosecutor on Monday asked the Zamoskvoretsky District Court of Moscow to sentence ex-head of Russia’s Federal Penitentiary Service (FSIN) Alexander Reimer charged with embezzlement to 9 years in prison.
Russian Supreme Court rules to arrest fugitive ex-judge Baranova in absentia
16:12 22/05/2017
The Supreme Court of Russia has ruled to arrest former judge of the Moscow Commercial Court Irina Baranova, suspected of assisting in bribery and large scale fraud, in absentia.
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Defense appeals against detention of theater company Seventh Studio ex-producer
16:13 23/06/2017
The defense of former chief producer of the Seventh Studio stage company Alexey Malobrodsky, suspected of embezzling public funds allocated for promotion of arts, has appealed against his detention by the ruling of the Presnensky District Court of Moscow.
Moscow court postpones review of Carlo Pazolini’s bankruptcy lawsuit until September 14
15:49 23/06/2017
The Moscow Commercial Court has postponed review of Alfa Bank’s application seeking bankruptcy of “Firma “Anta”, the owner of Carlo Pazolini shoe retailer, until September 14.
Bill on assignment of public defenders in criminal cases passed in first reading
17:02 23/06/2017
The Russian State Duma has passed the bill on assignment of public defenders in criminal cases in the first reading.
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