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06/03/2021
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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 President welcomes bill on use of geolocation data in search for missing persons
14:53 05/03/2021
President Vladimir Putin has backed an initiative permitting the use of geolocation data in order to facilitate search for missing persons.
Government brings bill on unified list of socially oriented NGOs before State Duma
15:12 05/03/2021
The Government has submitted a bill consolidating existing registers of socially oriented NGOs and NGOs of the same kind mostly affected by the coronavirus pandemic to Russia’s lower house of parliament.
Jail sentence of regional official convicted of abuse of office upheld
13:16 05/03/2021
The First Cassation Court of General Jurisdiction on Friday dismissed an appeal against a 2.5-year sentence passed on Andrey Kulikov, ex-head of Engels, the municipal district in Russia’s Saratov Region, for abuse of office.
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