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18/12/2018
22:13
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Svyaznoy ex-owner owes $163 mln to two firms
10:53 12/11/2018
The Commercial Court of Kaluga Region has granted claims filed by companies Lonestar Enterprises Ltd (British Virgin Islands) and Svyaznoy Logistics seeking to include an 11-billion-ruble debt ($163 million) of ex-owner and founder of Svyaznoy retailer Maxim Nogotkov into the list of creditors.
Detention of Inter RAO ex-board member charged with espionage extended for 3 months
13:59 09/11/2018
Moscow’s Lefortovsky District Court on Friday extended detention for ex-board member of Inter RAO energy holding Karina Tsurkan charged with espionage until February 14.
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).
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Top news
Russian teenagers committed or assisted with 34,000 crimes in 2018
16:01 18/12/2018
Over 34,000 crimes were committed with direct or indirect involvement of teenagers between January and October 2018.
Putin signs bill protecting minors against criminal online communities into law
17:22 18/12/2018
Russian President Vladimir Putin has signed a bill on protection of children from involvement in illegal activities threatening their life through online social networks into law.
Russian footballers Kokorin and Mamayev to go on trial in January
13:06 18/12/2018
Investigation into Zenit St. Petersburg’s football player Alexander Kokorin and Krasnodar’s Pavel Mamayev, who are charged with hooliganism and battery, will be completed in January.
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