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21/04/2019
23:35
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Russian attorney’s lawsuits against ex-client over negative reviews dismissed
12:14 20/04/2019
The Tverskoy District Court of Moscow has dismissed lawsuits filed by attorney Vladislav Kocherin against his former client over negative reviews published online.
Yugra bank co-owner put under house arrest in $120 mln embezzlement case
20:53 19/04/2019
Moscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.
Crimean activist sentenced to 6 years for online calls for terrorism
19:35 19/04/2019
The North Caucasus District Military Court has sentenced activist from Crimea’s Yevpatoria Yevgeny Karakashev to 6 years behind bars for calls for terrorism on VKontakte social network.
DIA’s $565 mln claim against former Nota-bank managers set for June
18:05 19/04/2019
The Moscow Commercial Court will consider the Deposit Insurance Agency’s (DIA) claim to collect 37.3 billion rubles ($565 million) from nine ex-managers of Nota-bank on June 20.
Ex-Otkritie Bank manager’s motion to dismiss $700k claim against him rejected
17:43 19/04/2019
The Moscow Commercial Court has rejected a motion filed by the former vice-president of the Financial Corporation Otkritie Gennady Zhuzhlev seeking to dismiss a claim to recover 43.5 million rubles (about $700,000) from him without prejudice.
Moscow bar association president arrested, put in detention on embezzlement allegations
16:17 19/04/2019
Sergey Yuryev, the chairman of Moscow's bar association Mezhregion, was arrested as part of a case over 1-billion-ruble embezzlement (about $16 million) from the State Air Traffic Management Corporation (ATM), and placed in detention on Friday.
Moscow court upholds 8-year term of ex-Ergobank chair for embezzlement
15:45 19/04/2019
The Moscow City Court on Friday dismissed an appeal against an 8-year prison sentence given to ex-board chairman of Ergobank Vyacheslav Barmin for embezzling 750 million rubles (about $12 million at the current exchange rate).
Former Russian bailiff gets 5.5 years in prison for corruption
14:20 19/04/2019
A court in Russia’s city of Syktyvkar, Komi Republic, has sentenced a former chief of a department of bailiffs to 5.5 years in prison for corruption.
Detention of St. Petersburg Church of Scientology leaders extended once more
13:40 19/04/2019
The St. Petersburg City Court has again extended detention for the Church of Scientology of St. Petersburg leader Ivan Matsitsky and the religious group’s chief accountant Sakhib Aliyev charged with extremism and illegal business operations.
Russian banker suspected of $120 million embezzlement
12:19 19/04/2019
Businessman and majority stockholder of Russia’s Yugra bank Alexey Khotin has been arrested on suspicion of embezzling 7.5 billion rubles (about $120 million) from the financial organization.
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Top news
Yugra bank co-owner put under house arrest in $120 mln embezzlement case
20:53 19/04/2019
Moscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.
Crimean activist sentenced to 6 years for online calls for terrorism
19:35 19/04/2019
The North Caucasus District Military Court has sentenced activist from Crimea’s Yevpatoria Yevgeny Karakashev to 6 years behind bars for calls for terrorism on VKontakte social network.
Moscow bar association president arrested, put in detention on embezzlement allegations
16:17 19/04/2019
Sergey Yuryev, the chairman of Moscow's bar association Mezhregion, was arrested as part of a case over 1-billion-ruble embezzlement (about $16 million) from the State Air Traffic Management Corporation (ATM), and placed in detention on Friday.
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