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Russian Human Rights Council pushes for verification of voters’ signatures

14:11 30/07/2019 The Presidential Council for Human Rights asked on Tuesday the Central Election Commission to discuss an opportunity to include its representatives into working groups in case such groups are created for re-authentication of voters’ signatures cast in favor of candidates for membership in the Moscow City Duma.

Moscow Court upholds Magomedov brothers’ detention in $40 mln embezzlement case

13:40 30/07/2019 The Moscow City Court on Tuesday upheld detention of the Magomedov brothers involved in a case over embezzlement of 2.5 billion rubles (about $40 million) and criminal group creation until September 30.

Russian court rules to seize property of MAST-Bank’s former managers worth $205 mln

11:26 30/07/2019 The Ninth Commercial Court of Appeals has seized the property of three ex-managers of MAST-Bank worth 13.1 billion rubles (about $205 million) on a motion filed by the Deposit Insurance Agency (DIA).

Ex-penitentiary official Korshunov sentenced to 7 years in prison

10:14 30/07/2019 The Gagarinsky District Court of Moscow has sentenced former deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov to 7 years in a penal colony for a 263-million-ruble (about $4.2 million) embezzlement.

Detention of former co-owner of Russian troubled refinery charged with embezzlement upheld

19:23 29/07/2019 The Moscow City Court has upheld detention of board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with a 1.8-billion ruble embezzlement until September 12.

Opposition politician Yashin detained for 10 days for unauthorized rally

17:29 29/07/2019 The Moscow Shcherbinsky District Court has detained a municipal deputy and former Moscow City Duma candidate Ilya Yahin for 10 days for organization of an unauthorized rally.

Ex-financial director of Nota-bank convicted in $5.5 mln embezzlement case released

16:52 29/07/2019 The Moscow City Court on Monday recalculated a sentence given to a former financial director of Nota-bank Galina Marchukova in a 350-million-ruble (about $5.5 million) embezzlement in accordance with new rules and freed her from custody.

Suspected mediator in bribing Russian Pension Fund official to stay in detention

16:08 29/07/2019 The Moscow City Court has upheld detention of the director of one of the departments of Technoserv Management company Alexey Kopeikin, a suspected mediator in a 4.4-million-ruble (about $70,000) bribery case against a deputy board chairman of the Russian Pension Fund Alexey Ivanov.

Banks not be fined for denial to provide confidential data to FAS - Supreme Court

14:24 29/07/2019 Russia’s legislation contains no provisions obliging banks to provide the Federal Antimonopoly Service (FAS) with privileged banking information at the body’s substantiated requests; such refusals are not to be deemed administrative offences.

Prosecutor General’s Office to check information about criminal prosecution of journalist

13:01 29/07/2019 The Prosecutor General’s Office is to check if criminal proceedings have been launched against Abdulmumin Gadzhiyev, a journalist of Chernovik newspaper, after the Presidential Council for Human Rights spoke in his defense.

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DIA’s $28 mln claim against Gazstrybank management to be heard in October

12:52 23/08/2019 The Moscow Commercial Court is to hear a 1.88 billion rubles ($28 million) claim of the Deposit Insurance Agency (DIA) against 15 of Gazstrybank former managers in mid-October.

Russia’s IPC stays proceedings in dispute on recognition of Avito as commonly known brand

11:48 23/08/2019 Russia’s Intellectual Property Court (IP Court) has stayed the proceedings initiated by Swedish Avito Holding AB challenging the lawfulness of a decision of Rospatent, the federal intellectual property watchdog, declining to recognize Avito brand as a commonly known one in the Russian Federation.

Russian prosecutors return $200 mln of outstanding procurement debts to businesspersons

16:41 22/08/2019 Russia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.

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