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13/07/2020
11:14
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Former Russian banker arrested in absentia in $6 mln embezzlement case
16:03 02/11/2018
Ex-chairman of the management board of the Russian Construction Bank (Russtroybank) Andrey Strukov has been arrested in absentia as part of a 400-million-ruble embezzlement case ($6 million).
Moscow court upholds fine for Telegram’s refusal to cooperate with FSB
15:55 02/11/2018
The Moscow City Court has upheld a ruling of a lower court imposing a 800,000-ruble fine ($12,000) against Telegram messenger for refusal to cooperate with the Federal Security Service (FSB).
Ex-Russian judge and attorney suspected of corruption
13:59 02/11/2018
Chairman of Russia’s Investigative Committee Alexander Bastrykin has opened a bribery case against a former magistrate judge from Sochi and a lawyer.
Russia’s DIA files $108.2 million lawsuit against ex-heads of Renaissance bank
12:59 02/11/2018
Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Moscow Commercial Court seeking to recover 7.1 billion rubles ($108.2 million) from five persons, formerly in control of Renaissance bank.
Commercial court quashes $1.4 bln proceedings concerning Sakhalin-I project
11:29 02/11/2018
The Sakhalin Commercial Court has quashed proceedings on a lawsuit filed by Russia’s oil corporation Rosneft demanding to collect about 89 billion rubles ($1.4 billion) from five companies involved in the international project Sakhalin-I.
Russian court once more refuses to seize $100 million from Metrobank ex-managers
10:51 02/11/2018
The Ninth Commercial Court of Appeals has upheld a ruling of a lower court dismissing a request of Russia’s Deposit Insurance Agency (DIA) seeking seizure of property belonging to six former managers of Metrobank evaluated at 6.2 billion rubles ($100 million).
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Governor of Russia’s Khabarovsk Region detained for two months on murder charges
14:36 10/07/2020
Moscow’s Basmanny District Court on Friday placed governor of the Khabarovsk Region Sergey Furgal charged with killing and attempted murders of businessmen in detention until September 9.
Lawyers involved in actor Efremov’s road accident trial face disciplinary punishment
13:52 10/07/2020
Disciplinary cases have been opened against attorneys Elman Pashayev and Alexander Dobrovinsky representing parties in a deadly road traffic accident case against actor Mikhail Efremov.
Russia’s cadastre agency faces administrative liability for failure to submit information
17:51 10/07/2020
Russia’s Federal Antimonopoly Service (FAS) has opened an administrative case against the Federal Agency for State Registration, Cadastre, and Cartography (Rosreestr) for failure to submit information upon a reasonable request.
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