Two ex-emergency officials go on Kemerovo mall fire trialKemerovo’s Central District Court will hear a case against two ex-Emergency Ministry officials Grigory Terentyev and Alexander Mamontov charged with negligence led to the deadly fire in a local mall.10:59 02.12.2019
Prosecution asks 14 years in prison for ex-official for “bankrupting Moscow region budget”The prosecution has asked Moscow’s Basmanny District Court to sentence former Finance Minister of the Moscow Region Alexey Kuznetsov to 14 years of confinement on charges of fraud and embezzlement of 14 billion rubles (about $220 million).15:51 29.11.2019
Probe into Baltic shipyard embezzlement case completedInvestigation into a case over 78 million-ruble embezzlement ($1.2 million) from the Baltic shipyard Yantar (Amber) has been completed17:33 28.11.2019
Ex-top manager of Sovetsky bank ordered to jail for $25.5 mln embezzlementThe Vyborg District Court of St. Petersburg has sentenced ex-board chairman of Sovetsky bank Andrey Karpov to 3 years in penal colony for embezzling 1.7 billion rubles ($25.5 million).12:04 28.11.2019
Moscow lawyer denied release from detention in $15 mln embezzlement caseThe Moscow City Court on Tuesday dismissed an appeal filed by Sergey Yuryev, the president of Moscow's bar association Mezhregion accused of embezzling 1 billion rubles (over $15 million) from the State Air Traffic Management Corporation (ATM), seeking release from detention.14:58 26.11.2019
Detention of three defendants in ex-minister Abyzov embezzlement case upheldThe Moscow City Court on Friday upheld detention of three defendants in the 4 billion-ruble embezzlement case involving ex-Minister for Open Government affairs Mikhail Abyzov. All defendants plead not guilty.17:25 22.11.2019
Ex-CEO of St. Petersburg water utility placed under house arrest in $21 mln fraud caseFormer general manager of St. Petersburg water utility Vodokanal has been put under house arrest as a suspect in 1.8 billion rubles ($21 million) embezzlement of the facility funds.16:36 22.11.2019
Ex-regional governor to stay under house arrest in Rosneft embezzlement case till springMoscow’s Basmanny District Court on Friday prolonged house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev involved in the Rosneft embezzlement case until February 27.12:57 22.11.2019
Advisor of bankrupt Russian bank arrested in HungaryAn advisor for chairman of board of directors of bankrupt Russian bank Strategia has been arrested in Hungary, according to information published on the website of Prosecutor General’s Office.17:22 20.11.2019
Moscow City Court orders reconsideration of case against Serebrennikov’s ex-accountantThe Moscow City Court’s Presidium on Tuesday ordered reconsideration of a case against ex-chief accountant of the Seventh Studio stage company Nina Maslyayeva charged with embezzlement.11:38 19.11.2019
Russian footballers’ $1.7 mln claim against Interior Ministry dismissedMoscow’s Zamoskvoretsky District Court has dismissed a lawsuit of four ex-national football team players demanding over 109 million rubles ($1.7 million) from the Interior Ministry.11:39 14.11.2019
Developer accused of $31 mln embezzlement freed from detention, put under house arrestMoscow’s Tverskoy District Court on Monday held to release the owner of Optima Development construction company Albert Khudoyan charged with a 2-billion-ruble embezzlement (over $31 million) from detention.19:02 11.11.2019
Ex-Deputy Culture Minister’s house arrest in $7 mln embezzlement case extended to Feb 16The Moscow City Court has extended house arrest of ex-Deputy Culture Minister Grigory Pirumov for 3 months as part of a 450-million-ruble (about $7 million) embezzlement case.14:28 11.11.2019
Arrest of Ukrainian developer in absentia in $220 mln embezzlement case overturnedThe Moscow City Court on Monday overturned a lower court’s ruling on arrest of the Ukrainian-born founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.13:41 11.11.2019
Investigators seek for house arrest of detained businessman in $31 mln embezzlement caseInvestigators are seeking for release for the owner of Optima Development construction company Albert Khudoyan charged with a 2-billion-ruble embezzlement (over $31 million) from detention.11:53 11.11.2019
Zakharchenko father’s sentence for embezzlement reduced by 3 monthsThe Moscow City Court on Friday reduced sentence of Viktor Zakharchenko, the father of convicted ex-anticorruption official Dmitry Zakharchenko, for embezzlement, from 4 years to 3 years and 9 months.13:09 08.11.2019
Moscow court extends detention of Togliattikhimbank head for three monthsThe Basmanny District Court of Moscow has extended detention of the chairman of the board of Togliattikhimbank Alexander Popov until February 1, 2020.11:46 05.11.2019
Appeal against return of Serebrennikov ex-accountant’s case to prosecutors set for Nov.19The Moscow City Court’s Presidium will consider a cassation appeal against return of the embezzlement case against ex-chief accountant of the Seventh Studio stage company Nina Maslyayeva on November 19.17:23 30.10.2019
U.S. investor Calvey to be kept under house arrest in Moscow till mid-JanuaryThe Moscow City court on Tuesday dismissed an appeal against extension of house arrest of Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with the 2.5-billion-ruble (about $40 million) embezzlement, until January 13.13:54 29.10.2019
Ex-Dagestan official convicted of embezzlement faces corruption trial - prosecutorsA former stand-in chairman of the government of Dagestan Abdusamad Gamidov, who was convicted of embezzlement on Monday, is also charged with several counts of corruption crimes, deputy chief of the Prosecutor General’s Office’s Department for Supervision over Investigation of Major Cases Sergey Bochkarev told RAPSI.16:57 28.10.2019