Russian e-commerce giant’s co-owner charged with credit fraud to stay under house arrestThe St. Petersburg City Court has upheld a ruling to put Dmitry Kostygin, a co-owner of Russian Internet retailer Ulmart, under house arrest in credit fraud case.15:49 25.10.2017
Moscow court upholds house arrest for Russian media watchdog’s spokespersonThe Moscow City Court has upheld house arrest for press secretary of Russia’s media watchdog (Roskomnadzor), Vadim Ampelonsky, charged with fraud.11:47 25.10.2017
Russian court detains ex-deputy governor of Murmansk RegionThe Oktyabrsky District Court of Murmansk has detained former deputy governor of the Murmansk Region, Igor Babenko, charged with fraud.14:46 20.10.2017
Bulgaria launches investigation into Russian businessman’s fraud claimsThe prosecutor's office of the city of Silistra conducted a probe into the complaint of Russian businessman Andrey Varganov against his former business partner Chudomir Dobrev Ivanov and passed the materials to the investigative authorities.16:26 19.10.2017
Russian media watchdog’s spokesperson appeals his house arrest in fraud casePress secretary for the Russian media watchdog Roskomnadzor Vadim Ampelonsky has filed an appeal with the Chertanovsky District Court of Moscow against a ruling to put him under house arrest in fraud case.13:46 12.10.2017
Russian Internet retailer’s co-owner put under house arrest in credit fraud caseThe Smolninsky District Court of St. Petersburg on Wednesday placed Dmitry Kostygin, a co-owner of Russian Internet retailer Ulmart, under house arrest until December 9.20:37 11.10.2017
Co-owner of Russian e-commerce giant suspected of credit fraudInvestigators have arrested Dmity Kostygin, a co-owner of Russian Internet retailer Ulmart, on suspicion of large-scale credit fraud.11:45 11.10.2017
Russian investigation into late ex-MP Voronenkov extended for 3 monthsInvestigation into deceased ex-communist lawmaker Denis Voronenkov has been extended in Russia until January 24, 2018.10:55 10.10.2017
Bulgarian prosecutor launches probe into Russian businessman’s fraud claimsA probe has been launched into a complaint by Russian national Andrey Varganov, who alleged fraud on part of his Bulgarian business partner.11:46 06.10.2017
Damage caused by shady real estate developers in Russia reaches $83 millionThe Prosecutor General’s Office has estimated damage caused by unscrupulous real estate developers as far as 4.8 billion rubles ($83 million).16:59 29.09.2017
U.S. national charged with fraud to remain in Russian detentionThe Moscow City Court has upheld detention of U.S. national George Hager charged with $7 million fraud.13:55 28.09.2017
Moscow court extends detention of U.S. national charged with fraudThe Moscow City Court had extended the detention of U.S. national George Hager charged with $7 million fraud until November 25.13:58 25.08.2017
Investigators press charges against Moscow theater director in embezzlement caseThe artistic director of the Gogol Center theater, Kirill Serebrennikov, has been charged with large-scale embezzlement.16:53 22.08.2017
FSB opens probe into theft of Chelyabinsk meteorite’s fragmentRussia’s Federal Security Service (FSB) has launched a fraud case against a collector suspected of stealing a fragment of a meteorite which fell in the Chelyabinsk Region in mid-February 2013.17:26 11.08.2017
Former top manager of Russian auto plant acquitted of fraudA court in Yekaterinburg has acquitted ex-head of the Automobiles and Motors of the Urals factory (AMUR) Pavel Chernavin of fraud and illegal obtaining of credit.10:56 07.08.2017
Moscow court seizes property of deceased ex-MP VoronenkovThe Basmanny District Court of Moscow has seized property belonging to deceased ex-communist lawmaker Denis Voronenkov.21:58 01.08.2017
Russian lawyer suspected of attempt at fraudA criminal case has been opened against a lawyer on suspicion of the attempt at fraud.14:57 28.07.2017
Russian investigation into deceased ex-MP Voronenkov extended till Oct.24Russian investigators have extended probe into ex-communist lawmaker Denis Voronenkov, who was killed in Ukraine, until October 24.11:26 27.07.2017
Russian Supreme Court upholds arrest in absentia of ex-judge BaranovaThe Supreme Court of Russia has upheld arrest in absentia of the Moscow Commercial Court’s ex-judge Irina Baranova suspected of assisting in bribery and large-scale fraud.16:39 13.07.2017
Court dismisses art collector’s $276,000 claim against prominent art expert BasnerThe Dzerzhinsky District Court in St. Petersburg has dismissed a lawsuit filed by art collector Andrey Vasilyev, who sought to recover 16.2 million rubles ($276,000 at the current rate) from prominent Russian art expert Yelena Basner, acquitted of fraud earlier, for value appraisal of a painting.12:54 20.06.2017