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Number of criminal matter complaints filed with Russian business ombudsman ups

16:21 03/02/2020 Russia’s business ombudsman Boris Titov received 2,230 applications, 44% of which concerned illegal prosecution of businesses over the past year.

Hearing on arrest of businessman Mints in absentia adjourned until February 5

15:40 03/02/2020 Moscow’s Basmanny District Court on Monday adjourned a matter on arrest of businessman Boris Mints in absentia as part of an embezzlement case until February 5.

Probe opened into beating journalist in Russia’s Khanty-Mansi Autonomous Area

14:48 03/02/2020 Investigation has been initiated over battering a journalist in Surgut, a city in Russia’s Khanty-Mansi Autonomous Okrug.

Lawsuit against ex-president of FC Lokomotiv executed with violations – court

12:59 03/02/2020 The Moscow Commercial Court has put a 144-million-ruble ($2.3 million) damage claim filed by the football club Lokomotiv against its ex-president and CEO of the team Ilya Gerkus on hold until March 2.

Transaero bankruptcy trustee seeks to bring ex-airline CEO to subsidiary liability

10:48 03/02/2020 A bankruptcy receiver of Transaero air carrier has filed an application seeking to bring a former CEO of the company Alexander Burdin to subsidiary liability on the airline’s obligations, according to the records of the Commercial Court of St. Petersburg and Leningrad Region.

Russian activist’s sentence for repeated violations at rallies appealed in cassation

18:00 31/01/2020 A 4-year jail sentence given to activist Konstantin Kotov for repeated violations of a rally holding order has been appealed in cassation.

Moscow court to decide on arrest of businessman Mints in absentia on February 3

17:29 31/01/2020 The Basmanny District Court of Moscow will consider a matter on arrest of businessman Boris Mints in absentia as part of an embezzlement case on February 3.

Ex-confectionary owner gets to know sentence in murder case on February 10

15:47 31/01/2020 The Moscow City Court on February 10 will read out a sentence to ex-owner of Moscow’s confectionary Menshevik Ilya Averyanov acquitted by jury in a guard murder case.

Moscow Region resident denied DNA proof of his relation to Ivan the Terrible

15:22 31/01/2020 A court in Krasnogorsk, a town in the Moscow Region, on Friday dismissed a lawsuit lodged by a local resident, who sought to legally establish his relation to Russian medieval ruler Ivan the Terrible.

Fourteenth person on business ombudsman’s London List returns to Russia

14:36 31/01/2020 Mikhail Yershov, the fourteenth businessman entered on the so-called London List, has returned to Russia, the press service of business ombudsman Boris Titov reports.

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Tatfondbank seeks to recover $2.3 bln from its ex-chair Musin

11:18 21/02/2020 PAO Tatfondbank has filed a petition to put a 141.3 billion rubles (about $2.3 billion) debt on the list of creditors’ claims to its ex-chairman Robert Musin.

Russia’s HRC works on bill broadening use of mediation in criminal proceedings

15:49 20/02/2020 The Presidential Human Rights Council (HRC) is to present a bill aimed to boost the use of mediation in criminal proceedings.

State Duma adopts bill on antimonopoly compliance

16:08 20/02/2020 The State Duma has adopted in the third and final reading a bill on antimonopoly compliance, a system of measures aimed to prevent companies from violation of antimonopoly law.

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