Two ex-officials of Russia’s Dagestan ordered to jail for $640k embezzlementTwo ex-officials of Russia’s Republic of Dagestan on Monday were sentenced to prison for embezzlement of 41 million rubles (over $640,000).14:00 28.10.2019
Two former Dagestani officials found guilty of $640,000 embezzlementMoscow’s Lefortovsky District Court on Monday found a former stand-in chairman of the government of Dagestan Abdusamad Gamidov and a former stand-in deputy prime minister Rayudin Yusufov guilty of embezzling 41 million rubles (over $640,000).12:48 28.10.2019
Russian halfback’s lawsuit against police adjourned until November 13Moscow’s Zamoskvoretsky District Court has adjourned the hearings of a 45-million-ruble (nearly $700,000) lawsuit filed by ex-national football team player Yevgeny Aldonin against Russia’s Interior Ministry, until November 13.17:48 23.10.2019
Yakutia’s Supreme Court toughens sentence of hackers convicted of $340k embezzlementThe Supreme court of Sakha Republic (Yakutia) on Tuesday replaced suspended terms given to two brothers convicted of bank hacking and embezzling over 21.7 million rubles ($340,000) from cash dispensers with prison sentence.15:11 22.10.2019
New trial of stage company embezzlement case defendants to start in NovemberMoscow’s Meshchansky District Court will start new proceedings in the Seventh Studio stage company embezzlement case involving the Gogol Center theater director Kirill Serebrennikov on November 1.14:32 22.10.2019
Theater director’s embezzlement case again reaches Moscow courtThe Seventh Studio stage company embezzlement case involving the Gogol Center theater director Kirill Serebrennikov was submitted to Moscow’s Meshchansky District Court for a new trial.12:07 22.10.2019
Ex-chief physician of regional hospital charged with $360k embezzlement faces trialA court in Russia’s Sverdlovsk Region will consider a criminal case against a former chief physician of a local hospital, who stands charged with embezzling over 23 million rubles ($360,000) from the medical organization.14:06 18.10.2019
Togliattiazot Case: Lawyers against LawIn September 2019, lawyers representing the majority owners of PJSC Togliattiazot held a round table on “Protecting the rights of entrepreneurs within corporate affairs framework” at the Russian Chamber of Commerce and Industry.11:27 18.10.2019
Former Russian basketballer gets 6 years for embezzlementA court in Moscow has sentenced ex-basketball player and executing director of the Russian Basketball Federation Dmitry Domani to 6 years in penal colony for embezzling 44 million rubles (about $700,000 at the current exchange rate) from the organization’s budget.10:00 17.10.2019
St. Petersburg court to hear case over embezzlement during construction of theatersThe Smolninsky District Court in St. Petersburg is to hear a criminal case over embezzlement revealed during construction and renovation of two city theaters, as well as delivery of equipment for a St. Petersburg structure of the Chekhov Moscow Art Theater.19:02 16.10.2019
Detention of Aeroflot top manager in embezzlement case upheldThe Moscow City Court upheld a lower court’s ruling to place deputy CEO of Aeroflot air carrier Vladimir Aleksandrov, who stands charged with large-scale embezzlement, in detention until November 30.18:08 16.10.2019
Defendants in $2 mln Glonass embezzlement case convictedDefendants in a criminal case over embezzlement of 114 million rubles (about $2 million) at Glonass satellite program have been sentenced up to 5 years in penal colony.13:47 14.10.2019
Case against ex-bank top manager accused of $25.5 mln embezzlement reaches Russian courtThe Vyborg District Court of St. Petersburg will consider a criminal case against ex-board chairman of Sovetsky bank Andrey Karpov, who is allegedly involved in embezzling 1.7 billion rubles ($25.5 million).11:30 14.10.2019
Defendants in $5 mln Roscosmos embezzlement case go on trialThe 330-million-ruble ($5 million) Roscosmos embezzlement case has been sent to court for hearing with an approved indictment.10:59 14.10.2019
Russian court arrests fled Ukrainian-born developer in embezzlement case in absentiaMoscow’s Tagansky District Court on Friday issued an arrest warrant for the founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.15:36 11.10.2019
Appeal against embezzlement sentence of Zakharchenko’s father set for late OctoberThe Moscow City Court held Friday that it would consider an appeal against sentence given to Viktor Zakharchenko, the father of convicted ex-anticorruption official Dmitry Zakharchenko, on October 28.12:47 11.10.2019
Moscow court extends detention of businessman accused of $31 mln embezzlementMoscow’s Tverskoy District court on Thursday extended detention of owner of Optima Development construction company Albert Khudoyan charged with 2-billion-ruble embezzlement (over $31 million) until November 14.16:30 10.10.2019
Moscow lawyer accused of $15 mln embezzlement to be kept in detention till end of yearMoscow’s Meshchansky District Court has extended detention of 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) until December 29.10:20 10.10.2019
Appeals court overturns ruling on return of Serebrennikov case to prosecutorsThe Moscow City Court on Tuesday overturned return of the Seventh Studio stage company embezzlement case involving the Gogol Center theater director Kirill Serebrennikov to a prosecutor’s office and remanded it for a new proceeding.16:12 08.10.2019
House arrest of Baring Vostok founder extended until 2020The Basmanny District Court of Moscow on Tuesday extended 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, 2020.14:00 08.10.2019