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14/10/2019
04:09
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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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Russian children’s ombudsman seeks speedy toughening punishment for crimes against minors
16:00 11/10/2019
Russia’s child rights commissioner Anna Kuznetsova on Friday called on the State Duma to take steps to toughen punishment for crimes against minors as soon as possible.
Russian court arrests fled Ukrainian-born developer in embezzlement case in absentia
15:36 11/10/2019
Moscow’s Tagansky District Court on Friday issued an arrest warrant for the founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.
Tax free system may be set up on nationwide scale in Russia in 2021
13:42 11/10/2019
The Ministry of Industry and Trade has drafted a bill extending tax free system throughout Russia starting 2021.
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