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CEO of Roscosmos contractor arrested in absentia on embezzlement charges

11:05 21/09/2018 Moscow’s Basmanny District Court has issued an arrest warrant for Sergey Slastikhin, the owner of Engineering Systems company, a contractor of Roscosmos state space corporation, in absentia as part of an embezzlement case.

Moscow court refuses to recover $4.9 million from Probusinessbank

10:45 21/09/2018 The Moscow Commercial Court has dismissed a lawsuit filed by two companies seeking to recover 327 million rubles ($4.9 million) from Probusinessbank as represented by Russia’s Deposit Insurance Agency (DIA).

Moscow court extends detention of alleged gang leader Pichugin

15:59 20/09/2018 The Moscow City Court has upheld extension of detention for an alleged criminal group leader Yury Pichugin.

Bid to overturn arrest of alleged St. Petersburg terror act organizer in absentia denied

17:33 19/09/2018 MOSCOW, September 19 (RAPSI) – The Moscow City Court has dismissed an appeal against arrest of an alleged organizer of the notorious St. Petersburg subway terror attack Sirozhiddin Mukhtarov in absentia.

Moscow court upholds house arrest for Culture Ministry’s ex-official

16:50 19/09/2018 The Moscow City Court has upheld extension of house arrest for ex-official of Russia’s Culture Ministry and current director of the Russian Academic Youth Theater Sophia Apfelbaum charged with embezzlement until October 19.

Investigators seek to extend ex-Kemerovo official’s detention in mall fire case

10:59 19/09/2018 Investigators have filed a motion seeking to extend detention for ex-director of the Emergency Ministry’s department for Kemerovo Region Alexander Mamontov involved in a case over tragic fire in Zimnyaya Vishnya (Winter Cherry) mall that left 60 people dead.

Assets worth $206 mln owned by ex-MP and ex-managers of Siberian steel plant seized

16:59 18/09/2018 The Commercial Court of Kemerovo Region has seized assets worth 13.9 billion rubles ($206 million) belonging to the former State Duma MP Vadim Varshavsky charged with embezzlement and three ex-managers of Guryev Steel Works, the oldest plant in Siberia.

Prosecutors seek 10 years in jail for ex-St. Petersburg MP charged with corruption

15:48 18/09/2018 Prosecutors sought a sentence of 10 years in jail for ex-lawmaker of St. Petersburg’s Legislative Assembly Svetlana Nesterova involved in a 4.8-million-ruble ($71,000) corruption case.

Moscow court extends detention for defendant in President’s residence embezzlement case

14:59 18/09/2018 The Moscow City Court has extended until December 21 detention of the state-run company Atecks’ ex-chief Andrey Kaminov charged with embezzlement of over one billion rubles ($68 million) during construction and reconstruction of the presidential residence in Novo-Ogaryevo (Moscow region).

Detention extended for Russian lawyer involved in Roscosmos embezzlement case

11:53 18/09/2018 Moscow’s Babushlkinsky District Court has extended detention of the chairman of the law firm Tretyakov & Partners Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles (about $5 million) from Roscosmos state space corporation.

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Russian lawyer to stay detained for 2 more months in Roscosmos embezzlement case

15:59 19/10/2018 The Babushkinsky District Court of Moscow has extended detention for the the chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.

Footballers Mamayev and Kokorin to remain detained in hooliganism case

13:59 19/10/2018 The Moscow City Court on Friday upheld detention for Zenit St. Petersburg’s football player Alexander Kokorin and Krasnodar’s Pavel Mamayev charged with hooliganism and battery.

Investigators seek to detain Sochi vice-mayor charged with corruption

12:59 19/10/2018 Russian investigators have asked the Basmanny District Court of Moscow to detain vice-mayor of Sochi Sergey Yurin as part of a bribery case.

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