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22/04/2019
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Otkritie Bank’s $600k claim against ex-top manager dismissed
11:59 12/04/2019
The Moscow Commercial Court has dismissed a lawsuit filed by the Financial Corporation Otkritie demanding to collect 40 million rubles (over $600,000) from the bank’s former top manager Constantine Chigirev.
Baring Vostok founder Calvey freed from detention, put under house arrest
16:31 11/04/2019
The Basmanny District Court of Moscow on Thursday released Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, from detention and put him under house arrest.
Ex-accountant involved in Serebrennikov embezzlement case gives full confession in court
13:33 11/04/2019
Ex-chief accountant of Seventh Studio stage company Nina Maslyayeva, a defendant in a multimillion embezzlement case involving the Gogol Center theater director Kirill Serebrennikov, pleaded guilty in full during a court hearing on Thursday.
Ex-minister Abyzov's $7 million seized as part of embezzlement case
10:56 11/04/2019
Moscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.
Prosecutors seek prison terms for ex-penitentiary officers charged with torturing inmate
17:27 10/04/2019
Prosecutors have demanded prison terms ranging from 11 to 12 years for three former employees of a penal colony, who stand charged with torturing a prisoner.
Appeal against detention of ex-minister Abyzov set for April 12
16:54 10/04/2019
The Moscow City Court has postponed the hearing of an appeal against detention of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, until April 12.
Russian prosecutors to control observance of prisoners’ rights along with ombudsmen
15:46 10/04/2019
Prosecutors will get the penitentiary system under control and monitor the observance of inmates’ rights along with regional human rights commissioners, Russian ombudsman Tatyana Moskalkova said Wednesday citing the report of Prosecutor General Yury Chaika.
Investigators procure house arrest for jailed Baring Vostok founder
14:36 10/04/2019
Investigators have filed a motion seeking to place detained founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, under house arrest.
Ex-Rosgosstrakh vice-president to stay detained in embezzlement case
13:14 10/04/2019
The Moscow City Court has extended detention of the former Rosgosstrakh group vice-president Sergey Khachaturov as part of a case over embezzlement until July 17.
Russian business ombudsman visits Baring Vostok founder in detention
11:42 10/04/2019
Russian business ombudsman Boris Titov has visited the founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, in a detention center.
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Business ombudsman Titov advocates for release of jailed Baring Vostok manager
17:12 22/04/2019
Russian business ombudsman Boris Titov visited Baring Vostok Industry Partner for the financial industry sector, French citizen Philippe Delpal involved in a 2.5-billion-ruble (about $40 million) embezzlement case, in detention on Monday and again pushed for his release.
Ban on online psychoactive drugs ads favored by Federation Council members
16:35 22/04/2019
Russian senators on Monday approved a bill banning distribution of information on developing, producing and using new potentially dangerous psychoactive substances and drug-containing crops in media and on the Internet.
Russian senators endorse initiative on mortgage holidays
15:21 22/04/2019
The upper house of Russian parliament, the Federation Council, on Monday approved a draft law on mortgage holidays for citizens found themselves in a tough life situation.
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