Ex-president of Globex Bank detained on embezzlement allegationsMoscow’s Basmanny District Court has detained ex-president of Globex Bank Vitaly Vavilin until January 14 as part of embezzlement case.18:02 16.11.2018
Sentence of ex-regional CEO of Defense Ministry’s contractor takes effectThe sentence of ex-CEO of Slavyanka utility company’s office in Russia’s Kronstadt Stanislav Kolomiyets has taken effect.16:35 16.11.2018
Ruling on ex-Rosgosstrakh vice-president’s detention overturnedThe Moscow City Court’s Presidium on Friday overturned a ruling on detention of the former Rosgosstrakh group vice-president Sergey Khachaturov charged with embezzlement and held that the matter should be reconsidered.14:53 16.11.2018
Moscow court upholds sentence of fugitive ex-MP Yegiazaryan for embezzlementThe Moscow City Court on Thursday upheld a sentence issued against a former State Duma lawmaker Ashot Yegiazaryan in absentia in embezzlement case.17:05 15.11.2018
Moscow businessman acquitted through intervention of ombudsman TitovMoscow’s entrepreneur Igor Sobolev has been acquitted of embezzling 1.3 million rubles (about $20,000) through the intervention of Russian business ombudsman Boris Titov.16:58 14.11.2018
Ex-penitentiary official’s accessory to embezzlement gets 2.5 years in prisonMoscow’s Meshchansky District Court on Monday sentenced Marina Dyukova, an accessory of Russia’s Federal Penitentiary Service’s (FSIN) ex-deputy chief Oleg Korshunov to embezzlement, to 2.5 years in prison.14:25 12.11.2018
Presidential residence embezzlement case defendant to stay detained till late DecemberThe Moscow City Court on Thursday upheld extension of detention for the state-run company Atecks’ ex-chief Andrey Kaminov charged with embezzlement of over one billion rubles ($15 million) during construction and reconstruction of the presidential residence in Novo-Ogaryevo (Moscow region).17:35 08.11.2018
Defendants in rocket engine stealing case to go on trialA criminal case against five persons charged with embezzling over 160 million rubles (about $2.5 million) during utilization of aircraft missile components has been forwarded to court for hearing.10:59 08.11.2018
Former Russian banker arrested in absentia in $6 mln embezzlement caseEx-chairman of the management board of the Russian Construction Bank (Russtroybank) Andrey Strukov has been arrested in absentia as part of a 400-million-ruble embezzlement case ($6 million).16:03 02.11.2018
Summa Group owners accused of one more embezzlement countSumma Group owner Ziyavudin Magomedov and his brother, the company’s co-owner Magomed Magomedov, who are charged with organizing a criminal gang and embezzlement, have been additionally accused by investigators of stealing 300 million rubles ($4.6 million).18:02 01.11.2018
Over $2 million allegedly stolen from Russian regional bank - policePolice have opened a criminal case against top managers of a bank in Krasnoyarsk Region over alleged embezzlement of 153 million rubles (over $2 million).13:27 24.10.2018
Ex-Fundservicebank top managers to remain under house arrest until end of yearThe Moscow City Court has upheld extension of house arrest for ex-president of Fundservicebank Alexander Volovnik and his former deputy Pyotr Ladonshchikov charged with embezzlement and gang organizing.16:43 23.10.2018
Dagestan banker to stand trial in $4 million embezzlement caseA criminal case against a Dagestan commercial bank director, who stands charged with embezzling 272 million rubles (over $4 million), has been sent to court for hearing.11:51 23.10.2018
Ex-receiver in charge of Rosneft subsidiaries to stay in detention until mid-NovemberThe Moscow City Court has upheld extension of detention for the former bankruptcy commissioner of several Rosneft subsidiaries Oleg Smetanin, who stands charged with embezzling more than 300 million rubles ($4.5 million).11:59 22.10.2018
Russian lawyer to stay detained for 2 more months in Roscosmos embezzlement caseThe Babushkinsky District Court of Moscow has extended detention for the the chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.15:59 19.10.2018
Attorneys seek to return embezzlement case against Serebrennikov to prosecutorsDefense lawyers for the Gogol Center theater director Kirill Serebrennikov charged with embezzlement have asked the Meshchansky District Court of Moscow to return the case to prosecutors.13:59 17.10.2018
Former Nota-bank manager, her sister to remain under house arrest until 2019The Moscow City Court has extended house arrest of ex-financial manager of Nota-bank Galina Marchukova and her sister Larisa involved in a 350-million-ruble embezzlement case until January 18, 2019.11:40 17.10.2018
Ex-Transaero receiver detained till mid-December as part of embezzlement caseMoscow's Meshchansky District Court on Tuesday ordered detention of the former court-appointed receiver of Transaero air carrier Mikhail Kotov, who stands charged with embezzlement and abuse of office, until December 15.18:30 16.10.2018
Motion to extend detention for scientific union’s ex-CEO set for October 19Moscow’s Babushkinsky District Court will hear a motion filed by investigators seeking to extend detention of ex-CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5 million) on October 19.10:33 16.10.2018
Second sentence of Vostochny Cosmodrome embezzlement case convict vacatedThe Moscow City Court on Monday overturned a second sentence given to engineer Sergey Ostrovsky, who had been convicted on two separate occasions of multimillion embezzlement during the Vostochny Cosmodrome construction in Russia's Far East.17:15 15.10.2018