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25/01/2021
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Attorney: Unauthorized video of Chapman infringed upon her dignity
13:22 30/08/2011
Anna Chapman suffered damage to her honor and dignity after Lifenews shot an unauthorized video of her, Vladimir Krasyukov, Chapmans attorney, stated at a hearing before the Moscow District Court.
Company awarded $25k in suit against figure-skating champions mother
13:09 30/08/2011
A Moscow district court has held in favor of Kopernik Property Management (KPM) in its lawsuit against Raissa Navka, mother of Olympic figure-skating champion Tatyana Navka, for payment of her utility services debt.
Prosecutors office discovers embezzlement of $10.4 mln in federal target program funds
12:54 30/08/2011
The Prosecutor Generals Office has sent to the Interior Ministry its investigative materials related to the embezzlement of 300 million rubles ($10.4 million) of funds allocated toward the "Electronic Russia" federal program for the period of 2002 until 2010.
Ombudsman urges permanent supervision over Beagley family
12:49 30/08/2011
Russia's Presidential Commissioner for Children's Rights Pavel Astakhov has urged American authorities to maintain permanent supervision over the family of Jessica Beagley, who was sentenced on Tuesday for abusing her adopted Russian-born son.
Search of Moscow Region police chiefs office was conducted legally
12:04 30/08/2011
Police Colonel-General Nikolai Golovkins office was searched by investigators in strict accordance with the law.
Company director and former tax officer convicted of illegal trafficking
11:45 30/08/2011
Moscow District Court has sentenced four members of a criminal gang to prison terms ranging from five to ten years for large-scale electrode and ferromolybdenum trafficking
Firm founder fined for 38 mln ruble tax evasion
10:41 30/08/2011
A Moscow Region court has fined the founder of a construction company, Sergei Gladchenko, 250,000 rubles ($9,000) for evading 38 million ruble ($1.4 million) in taxes
Court rules down on hefty claim against organizer of Malina bonus program
10:40 30/08/2011
The Moscow District Federal Commercial Court has held against the Federal Tax Service in its claim for 114.3 million rubles (approximately $3.97) in income tax and VAT against Loyalty Partners Vostok.
Court postpones hearing $93 mln claim against Uralkali
10:29 30/08/2011
The Perm Territory Commercial Court has postponed until September 13 its hearing of TGK-9s lawsuit against Russias leading potassium fertilizer producer, Uralkali
Court registers $25 mln Nordea Bank claim against construction company
10:09 30/08/2011
The Moscow Commercial Court has registered a 719.2 million ruble ($25 million) Nordea Bank claim against SU-155, a construction company.
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Russian Justice Ministry to receive access to banking secrecy – draft law
17:00 25/01/2021
A bill giving the Justice Ministry a right to receive the banking secrecy information from credit organizations has been drafted in Russia.
Dutch journalist urges Russia’s Investigative Committee open case against The Insider Chief Editor
17:53 25/01/2021
Dutch journalist Max van der Werff petitioned Russia’s Investigative Committee to open a criminal case over defamation against The Insider Editor in Chief Roman Dobrokhotov, who, as the journalist alleges, said that he had worked for the Main Intelligence Directorate of the Russian General Staff (GRU).
Developer charged with $30 mln embezzlement to stay under house arrest until late May
16:08 25/01/2021
Moscow’s Koptevsky District Court on Monday extended the house arrest of the owner of Optima Development construction company Albert Khudoyan until May 28 as part of a 2-billion-ruble embezzlement case (about $30 million).
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