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Sberbank files claim to charge JFC ex-CEO Kekhman with subsidiary liability

14:59 13/09/2017 Sberbank has filed a claim with the Commercial Court of St. Petersburg and Leningrad Region seeking to impose subsidiary liability on ex-CEO of JFC Group Vladimir Kekhman.

Probe opened into Russian penitentiary deputy chief over alleged embezzlement

13:59 13/09/2017 A criminal case has been opened against deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov on suspicion of large scale embezzlement.

Russian Interior Minister urges to fight criminals using cryptocurrencies

12:59 13/09/2017 Russia’s Interior Minister Vladimir Kolokoltsev has called for improvement of international police cooperation regarding fight against criminal use of cryptocurrencies and electronic payment systems.

Transaero Airlines declared bankrupt

11:47 13/09/2017 The Commercial Court of St. Petersburg and Leningrad Region has declared Transaero air carrier bankrupt.

Opposition activist Udaltsov arrested during one-person picket in Moscow

10:37 13/09/2017 Russian opposition activist Sergey Udaltsov was arrested during a one-person picket near the State Duma on Wednesday.

Moscow court acknowledges Carlo Pazolini owner’s $69.5 million debt

09:50 13/09/2017 The Moscow Commercial Court has granted a claim filed by an offshore company and a bank seeking to include over 4 billion rubles (about $69.5 million) into the list of creditors’ demands against Carlo Pazolini shoe retailer’s founder Ilya Reznik.

Russian prosecutors caution Auchan against law infringement

17:40 12/09/2017 Russia’s Prosecutor General’s Office has cautioned retail giant Auchan against breach of anti-competition law.

Russian member of ISIS receives death sentence in Iraq – report

15:46 12/09/2017 The Central Criminal Court in Baghdad has sentenced a Russian member of the Islamic State (ISIS) terrorist organization, banned in Russia, to death.

Illegal border crossing case against Saakashvili set for September 18

14:32 12/09/2017 A court in Ukraine will hear a criminal case over illegal border against ex-Odessa governor Mikheil Saakashvili on September 18.

Russian tax service files $70 million lawsuit against William Browder

13:58 12/09/2017 Russia’s Federal Tax Service has lodged a lawsuit seeking to recover over 4 billion rubles (about $70 million) from Hermitage Capital head William Browder and his business partner Ivan Cherkasov charged with tax evasion.

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Top news

Saakashvili fined $130 for illegal crossing of Ukrainian border

22:18 22/09/2017 A court in Ukraine on Friday found ex-Odessa governor Mikheil Saakashvili guilty of illegal border crossing and fined him 3,400 hryvnia (about $130).

Moscow judge to come under fatal road accident investigation

17:17 22/09/2017 Russia’s Higher Qualifications Board of Judges has given consent to bringing charges against the Moscow City Court’s Judge Alexander Molchanov in a fatal road accident case.

Russian lawyer asks Electoral Commission to implement ECHR ruling on prisoner voting

15:47 22/09/2017 Lawyer Igor Trunov has filed a claim on alleged violation of electoral rights with Russia’s Central Elections Commission asking it to implement the European Court of Human Rights’ (ECHR) ruling on convicts’ right to vote.

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