Russian ex-official charged with embezzling $3.6 million placed in detentionKonstantin Kalninyisch, former deputy head of Russia’s State Property Management (Rosimushchestvo) for St. Petersburg and Leningrad Region, charged with embezzlement of entrusted property, has been detained.13:59 28.04.2018
Suspended sentence upheld for Russian government airline’s ex-CEOThe Moscow City Court has upheld a two-year suspended sentence given to Yaroslav Odintsev, ex-CEO of the Special flight detachment Rossiya, for abuse of office during execution of purchase contracts.17:54 27.04.2018
St. Petersburg resident charged with embezzling subsidies for disabled personsA resident of St. Petersburg Alexey Yefimov charged with fraudulent embezzlement of state funds allocated as subsidies for organization of work places for disabled persons has been detained.16:59 27.04.2018
Investigation into high-profile theater embezzlement case completedThe Investigative Committee has completed investigation into a high-profile embezzlement case involving the Gogol Center theater director Kirill Serebrennikov.15:57 27.04.2018
Former Rosbank top manager’s acquittal of embezzlement upheldThe Moscow City Court has dismissed a request filed by prosecutors seeking to overturn acquittal of the former Rosbank Vice President Tamara Polyanitsyna in a large-scale embezzlement case.11:47 26.04.2018
Assets of Russian penitentiary ex-official’s relatives seizedThe Basmanny District Court has seized the property belonging to the relatives of ex-Deputy chief of the Federal Penitentiary Service (FSIN) Oleg Korshunov charged with embezzlement.16:55 25.04.2018
Russian banker arrested in absentia in $13 mln embezzlement caseMoscow’s Tverskoy District Court on Wednesday issued an arrest warrant for the Asian-Pacific Bank co-owner Andrey Vdovin charged with embezzlement of about $13 million in absentia.14:59 25.04.2018
Russian Supreme Court upholds Navalny brothers’ sentence in Yves Rocher caseThe Supreme Court’s Presidium on Wednesday upheld the sentence given to Russian opposition politician Alexey Navalny and his brother Oleg in the Yves Rocher embezzlement case.12:22 25.04.2018
Ex-CEO of Russian largest shipping company gets 12 years for embezzlementEx-CEO of Russia’s major shipping company Sovcomflot (SCF) Dmitry Skarga has been sentenced to 12 years in prison in absentia for embezzling over 8 billion rubles ($130 million).15:49 24.04.2018
Ex-top manager of major Russian insurer detained on suspicion of embezzlementThe Lefortovsky District Court of Moscow on Thursday detained Sergey Khachaturov, the former vice president of one of the largest insurance companies in Russia Rosgosstrakh (RGS Group), until June 16.16:59 19.04.2018
Dagestan education official to stand embezzlement trial in MoscowA criminal case against deputy education minister of Russia’s Republic of Dagestan, who stands charged with embezzling 97 million rubles ($1.6 million), has been forwarded to the Gagarinsky District Court of Moscow for hearing.15:31 19.04.2018
Ex-top manager of Russian Credit bank put in detention on embezzlement chargesMoscow’s Basmanny District Court has ordered detention of the former deputy board chairman of Russian Credit bank Dmitry Glazachev until May 30.11:49 18.04.2018
Russian nationalist Potkin asks to return his case to prosecutorsRussian nationalist Alexander Potkin (also known as Belov) has asked the Meschansky District Court of Moscow to return embezzlement case against him to prosecutors.16:25 17.04.2018
Two defendants in case on stealing vintage books plead guiltyTwo defendants in a criminal case over stealing rare and antique books from Moscow libraries, Alexander Pepelyayev and Vyacheslav Gutkevich, pleaded guilty on Tuesday.13:49 17.04.2018
Russian national charged with $4 mln embezzlement extradited from GermanyRussian citizen Yunus Valiyev charged with embezzling over 236 million rubles (about $4 million) has been extradited from Germany.12:59 17.04.2018
Eurotrust bank’s ex-head released from punishmentThe Moscow City Court has mitigated sentence for Eurotrust bank’s ex-head Andrey Krysin, who was initially given 8 years in a penal colony in a 3.5 billion-ruble ($57.4 million) embezzlement case, and released him from punishment.10:59 17.04.2018
Russian government airline’s deputy CEO to stay detained in embezzlement caseThe Moscow City Court has upheld a lower court’s ruling to extend detention for deputy CEO of the Special flight detachment Rossiya Andrey Tyurin, who stands charged with embezzling public funds.18:01 11.04.2018
Moscow court upholds sentence in GLONASS-M embezzlement caseThe Moscow City Court has upheld sentence against former top managers of Russian Space Systems and Mercury companies in a criminal case over embezzlement of nearly 400 million rubles ($6.3 million) allocated for GLONASS-M space satellite vehicles.15:13 10.04.2018
Summa Group owners’ assets seized as part of $43.5 mln embezzlement caseMoscow’s Tverskoy District Court has seized monetary assets belonging to the Summa Group owners Ziyavudin Magomedov and Magomed Magomedov, the defendants in a 2.5-billion-ruble embezzlement case ($43.5 million).16:37 05.04.2018
Ex-VIM Airlines CEO, chief accountant to stay detained in embezzlement caseThe Moscow City Court has upheld a ruling to extend detention for ex-CEO of VIM Airlines Alexander Kochnev and chief accountant Yekaterina Panteleyeva charged with embezzlement.15:59 02.04.2018