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20/01/2019
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Ex-employees of Russian bank receive 3 years in prison for $8.5 mln embezzlement
17:41 18/01/2019
A court in Tyumen, a city in Western Siberia, has sentenced ex-several employees of the Siberian Bank for Reconstruction and Development to 3 years in prison each for embezzling more than 560 million rubles ($8.5 million) from the financial organization.
Russian lawyer involved in embezzlement case appeals recovery of $4.5 mln from him
16:34 18/01/2019
Chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in the Roscosmos embezzlement case has appealed a commercial court’s ruling to collect over 308 million rubles ($4.5 million) from him.
Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mln
15:56 18/01/2019
Investigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.
Ruling on recovery of $26 mln from ex-CEO of Russian tour operator overturned
14:48 18/01/2019
The Ninth Commercial Court of Appeals has overturned a ruling ordering recovery of 1.75 billion rubles (over $26 million) as liability for debts from Dmitry Fesik, ex-CEO of Yuzhny Krest (Southern Cross) Travel company.
Former regional anti-corruption official to go on trial on bribery charges
12:59 18/01/2019
The Arkhangelsk Regional Court will consider a criminal case against a former chief of the Interior Ministry’s regional department on economic security and corruption control, who stands charged with receiving a bribe worth over 3 million rubles (over $45,000).
Paralyzed entrepreneur freed from jail following intervention by business ombudsman
10:44 18/01/2019
The Volokolamsk City Court in the Moscow Region has released a paralyzed entrepreneur Nikolay Gerasimenko charged with large scale fraud from detention under travel restrictions.
Two Chinese citizens get prison terms in Russia for cultural property smuggling
17:13 17/01/2019
Two Chinese citizens have been sentenced to 2 years in Russian prison each for trafficking in cultural property worth 2 million rubles ($30,000).
Deripaska seeks $15,000 in damages from Russia’s Communist leader
15:11 17/01/2019
Businessman Oleg Deripaska has filed a lawsuit seeking one million rubles ($15,000) in compensation for moral harm from the leader of Russia's Communist Party Gennady Zyuganov.
Prosecutors’ claim to forfeit assets of Moscow Region district ex-head reaches court
14:44 17/01/2019
Prosecutors have filed a lawsuit with the Moscow Regional Court seeking to forfeit property allegedly purchased by ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of office for illegal income.
Extremism case over social media reposts closed in Crimea
13:58 17/01/2019
The Investigative Committee’s Main Investigation Directorate for Crimea has closed an extremism case against a local woman Elina Mamedova over reposts she had made on VKontakte social network.
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Top news
Ex-employees of Russian bank receive 3 years in prison for $8.5 mln embezzlement
17:41 18/01/2019
A court in Tyumen, a city in Western Siberia, has sentenced ex-several employees of the Siberian Bank for Reconstruction and Development to 3 years in prison each for embezzling more than 560 million rubles ($8.5 million) from the financial organization.
Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mln
15:56 18/01/2019
Investigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.
Former regional anti-corruption official to go on trial on bribery charges
12:59 18/01/2019
The Arkhangelsk Regional Court will consider a criminal case against a former chief of the Interior Ministry’s regional department on economic security and corruption control, who stands charged with receiving a bribe worth over 3 million rubles (over $45,000).
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