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12/12/2018
10:37
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Ex-rector of St. Petersburg Agrarian University detained on embezzlement charges
18:06 19/11/2018
Ex-rector of the St. Petersburg Agrarian University Victor Yefimov, who stands charged with embezzlement, has been placed in detention until December 14.
Moscow court refuses to release ex-Sochi official charged with bribery
16:00 19/11/2018
The Moscow City Court on Monday upheld detention until December 15 for ex-official of Sochi administration and Legis Imperium company CEO Andrey Leventyuk as part of a corruption case.
Ex-Deputy Culture Minister Pirumov to remain detained in embezzlement case
13:55 19/11/2018
The Moscow City court on Monday upheld extension of detention for ex-Deputy Culture Minister Grigory Pirumov charged with embezzlement during the construction of a Hermitage Museum’s building.
Browder suspected of organizing criminal gang – Russian prosecutors
12:17 19/11/2018
A new criminal case has been opened against Hermitage Capital CEO William Browder in Russia on suspicion of organizing a criminal network.
Ex-president of Globex Bank detained on embezzlement allegations
18:02 16/11/2018
Moscow’s Basmanny District Court has detained ex-president of Globex Bank Vitaly Vavilin until January 14 as part of embezzlement case.
Sentence of ex-regional CEO of Defense Ministry’s contractor takes effect
16:35 16/11/2018
The sentence of ex-CEO of Slavyanka utility company’s office in Russia’s Kronstadt Stanislav Kolomiyets has taken effect.
Ruling on ex-Rosgosstrakh vice-president’s detention overturned
14:53 16/11/2018
The Moscow City Court’s Presidium on Friday overturned a ruling on detention of the former Rosgosstrakh group vice-president Sergey Khachaturov charged with embezzlement and held that the matter should be reconsidered.
Penalty imposed on microlender for using prayer in advertisement upheld
13:22 16/11/2018
The Eighteen Commercial Court of Appeals has upheld the dismissal of a claim lodged by a microfinance lender seeking a decision that it was unlawfully penalized for using Christian symbols in its advertisement.
Suspended sentence upheld for former vice-president of Royal Bank of Scotland
11:34 16/11/2018
The Moscow Regional Court has upheld a 4-year suspended sentence given to the former vice-president and ex-chief of security of the Royal Bank of Scotland's (RBS) Russian subsidiary Vsevolod Glukhovtsev for attempted fraud.
Lawyer seeks bail for footballer detained in high-profile hooliganism case
17:38 15/11/2018
The lawyer of Krasnodar’s football player Pavel Mamayev, charged together with Zenit St. Petersburg’s Alexander Kokorin with hooliganism and battery, has pleaded to release his client on bail.
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Persons behind $150,000 theft from pensioner bank’s accounts arrested in Moscow
17:45 11/12/2018
Persons behind fraudulent theft of 10 million rubles (over $150,000) from banking accounts of Russian pensioners have been arrested.
Lawyer to go on trial for proposal to influence investigation - prosecutors
17:07 11/12/2018
A criminal case against a lawyer, who had allegedly offered a businessman to influence investigation of a criminal case for 30 million rubles ($452,500) has been forwarded to the Presnensky District Court of Moscow.
Russian media watchdog fines Google $7,500 for law violations
15:59 11/12/2018
Russian media watchdog’s (Roskomnadzor) Directorate for the Central Federal District has fined Google corporation 500,000 ($7,500) rubles for violating Russian legislation.
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What changes lie in store for non-profit organizations
