Special Coverage

Case over TOAZ assets fraud in the Makhlais interests forwarded to prosecutors

The Main Directorate on Major Crimes Investigation of Russia’s Investigative Committee has completed a probe into a criminal case against Xenia Balashova, the CEO of “Kontaz LLC”. Balashova stands charged with evasion of the profit tax for year 2008 (p.p. a, b of Article 199.2 of the Criminal Code of the Russian Federation). Earlier, Balashova pleaded guilty to the crimes charged declaring she acted under direct instructions of Vladimir Makhlai.

11:41 17.02.2021

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Top news

Ookla LLC loses court challenge against fine for data storage violations

A Russian court said on Tuesday it had rejected a complaint filed by Ookla LLC against a 1-million ruble fine for not storing the personal data of Russian users in databases on Russian territory.

17:20 17.01.2023

Russian Justice Ministry vows to improve jail conditions

Russia's Ministry of Justice has unveiled its proposals aimed at amending the internal rules of pre-trial detention centers and correctional facilities.

15:29 13.01.2023

Bill on establishing Military Ombudsman post submitted to Russia’s State Duma

Lawmakers representing the New People party in the lower house of the Russian parliament have submitted to the State Duma a bill envisaging the introduction of the post of military ombudsman.

16:17 12.10.2022