Construction firm’s CEO gets 4 years for embezzlement at Vostochny CosmodromeMoscow’s Simonovsky District Court on Monday sentenced VIP-Stroyengineering company’s CEO Vadim Mitryakov to 4 years in prison for embezzling 1.3 billion rubles ($22.6 million) during the Vostochny Cosmodrome construction.12:54 20.02.2017
House arrest extended for RusHydro ex-head, chief accountantMoscow's Basmanny District Court on Friday extended the house arrest of Yevgeny Dod, chairman of the management board of hydroelectric power giant RusHydro, and Dmitry Finkel, chief accountant of the company, who stand charged with 73 million rubles ($1.2 million) embezzlement.15:55 17.02.2017
Navalny appeals new sentence in Kirovles embezzlement caseRussian opposition politician Alexey Navalny and his accomplice Pyotr Ofitserov have appealed their new sentences in Kirovles embezzlement case.10:35 17.02.2017
Prosecutors demand 7.5 years in jail for Trust Bank ex-manager in embezzlement caseProsecutors have asked the Basmanny District Court of Moscow to sentence former Trust Bank top manager Oleg Dikusar, who stands charged with embezzling 14.6 billion rubles ($227 million), to 7.5 years behind bars.15:02 16.02.2017
Alleged co-conspirator of tycoon Ablyazov suspected of embezzlement detained in KazakhstanChief editor of Kazakh Tribuna newspaper, Zhanolat Mamay, was detained in criminal case related to alleged embezzlement from BTA Bank by its former owner Mukhtar Ablyazov.10:58 13.02.2017
Russian ex-construction official charged with fraud put under house arrestThe Khamovnichesky District Court of Moscow has changed detention measure against ex-deputy head of the Federal Agency for Special Construction (Spetsstroy) Alexander Buryakov who is charged with large-scale fraud and put him under house arrest.11:44 09.02.2017
Probe opened into alleged embezzlement at Gazprom Neft - reportInvestigation has been opened into the alleged embezzlement of 2 billion rubles ($33.6 million) from Gazprom Neft oil company.10:50 09.02.2017
Navalny again gets 5-year suspended sentence in Kirovles embezzlement caseThe Leninsky District Court of Kirov on Wednesday found Russian opposition politician Alexey Navalny guilty of organizing embezzlement at the Kirovles timber company and passed a 5-year suspended sentence on him despite the recent ruling of the European Court of Human Rights concerning this case.16:37 08.02.2017
Bashneft ex-CEO seeks to partially close embezzlement case against himThe legal defense of former Bashneft CEO Ural Rakhimov seeks to partially close an embezzlement case against him because of the expiry of the period of limitation.18:15 06.02.2017
Prosecutors seek 5-year suspended sentence for Navalny in Kirovles embezzlement caseProsecutors asked the Leninsky District Court of Kirov on Friday to give Russian opposition politician Alexey Navalny a 5-year suspended sentence and a fine for embezzlement at the Kirovles timber company.15:00 03.02.2017
Ex-head of OEK-Finance to face trial in $4.7 mln embezzlement caseFormer head of OEK-Finance, a company controlled by Moscow Department of city property, Andrey Bayabarov and his alleged co-conspirators will face trial in 282 million rubles ($4.7 mln) embezzlement case.11:40 03.02.2017
Navalny’s motion for interrogation of witnesses in Kirovles case deniedThe Leninsky District Court of Kirov on Thursday dismissed a motion by Russian opposition politician Alexey Navalny to summon all defense witnesses for giving testimony in the Kirovles embezzlement case, Navalny wrote on his Twitter account.15:59 02.02.2017
Ex- Russian MP Ponomaryov seeks to drop embezzlement charges against himFormer State Duma lawmaker Ilya Ponomaryov has filed a request with the Investigative Committee demanding to drop charges brought against him in the Skolkovo Foundation embezzlement case.14:24 01.02.2017
Russian bailiffs bring Navalny to Kirovles trialBailiffs have brought Russian opposition politician Alexey Navalny charged with embezzlement at the Kirovles timber company to the Leninsky District Court of Kirov.10:39 01.02.2017
Navalny to be brought to Kirovles trialThe Leninsky District Court of Kirov has granted a motion filed by prosecution to bring Russian opposition politician Alexey Navalny charged with embezzlement at the Kirovles timber company to courtroom.14:53 30.01.2017
Ex-Deputy Culture Minister charged with embezzlement to stay in detentionThe Moscow City Court on Tuesday upheld a lower court’s ruling to extend the detention of ex-Deputy Culture Minister Grigory Pirumov, who stands charged with embezzling 100 million rubles ($1.5 million) of public funds allocated for restoration of cultural heritage objects, until March 15.12:47 24.01.2017
Judicial inquiry into embezzlement case against Aeroflot’s manager to be resumedThe Savelovsky District Court has ruled to resume judicial inquiry into embezzlement case at Aeroflot against former first deputy director of Aeroflot, Nikolay Glushkov.12:50 23.01.2017
Russian national charged with $4.3 mln embezzlement extradited from AustriaRussian citizen Nail Malyutin, who stands charged with embezzling 253 million rubles ($4.3 million), has been extradited from Austria.17:17 20.01.2017
Former vice-president of First Czech Russian Bank charged with $34 mln embezzlementFormer vice-president of the bankrupt First Czech-Russian Bank, Dmitry Merkulov, has been charged with embezzlement of 2 billion rubles ($34 million) committed by an organized gang.10:52 20.01.2017
Prosecutor seeks 8 years in prison for defendant in Aeroflot embezzlement caseProsecutor in the embezzlement case at Aeroflot has asked the Savelovsky District Court to sentence defendant Nikolay Glushkov to eight years behind bars.12:30 18.01.2017