Russian hackers sentencing set in U.S. court for June 2017Two Russian nationals who pleaded guilty to participating in a computer hacking scheme that left more than 160 million credit card numbers compromised will face sentencing in the U.S. District Court of New Jersey in June 2017.13:44 19.12.2016
Investigators seek to extend house arrest of ex-head of Russia’s Komi Republic TorlopovInvestigators have filed with Moscow’s Basmanny District Court a motion seeking to extend until March the house arrest of former head of Russia’s Komi Republic Vladimir Torlopov, charged with creating an organized criminal group and large-scale fraud.10:58 30.11.2016
Two Russian managers to pay $1.2 mln disgorgement in SEC caseRussian traders Alexander Fedoseyev and Roman Lavlinsky are to pay disgorgement of about $1.2 million in a civil lawsuit filed by the Securities and Exchange Commission.15:07 18.11.2016
Expunging of ex-Russian Army commander’s conviction for fraud overturnedRussia’s Supreme Court on Monday revoked a lower court’s ruling to expunge conviction of former Army Commander Colonel General Vladimir Chirkin for fraud on Tuesday.12:35 08.11.2016
Bankruptcy claim against Baltiysky Bank ex-head to be heard in JanuaryThe Commercial Court of St. Petersburg and Leningrad Region had set the date for hearing a claim by Baltiysky Torgovy Dom seeking to declare bankrupt a co-owner and ex-head of the Baltiysky Bank Oleg Shigayev staying charged with a 3 billion rubles ($45 million) fraud, on January 24.12:33 07.11.2016
Investigators prevent transfer of $122 mln outside Russia – reportRussia’s Investigative Committee has prevented transfer of nearly 7.7 billion rubles ($122 million) designated for payment of dividends for Togliattiazot’s ex-CEO Sergei Makhlai and other defendants in large scale fraud criminal case.10:58 17.10.2016
Ex-head of Russia’s Komi Republic Torlopov put under house arrestMoscow’s Basmanny District Court on Thursday placed former head of Russia’s Komi Republic Vladimir Torlopov, charged with creating an organized criminal group and large-scale fraud, under house arrest.17:54 06.10.2016
Man accused of $19 mln exchange fraud goes on trialThe Frunzensky District Court of St. Petersburg will consider a criminal case against Vadim Ozeretskovsky, who stands charged with 1.2 billion rubles (over $19 million) exchange fraud.16:55 06.10.2016
Another ex-head of Russia’s Komi Republic charged with fraudRussian investigators have charged former head of Russia’s Komi Republic Vladimir Torlopov with creating an organized criminal group and large-scale fraud committed with the use of official position.14:45 06.10.2016
Investigators launch criminal case against Aeroflot’s high-ranking managerRussian investigators have launched a fraud case against high-ranking manager of Russian largest airline Aeroflot and a founder of one of energy provider companies “Energoholding”.15:53 26.09.2016
Investigative Committee to probe into Russian Authors’ Society head - reportA criminal case against Sergei Fedotov, general director of the Russian Authors’ Society (RAO) who stands charged with large scale fraud, has been transferred from the Interior Ministry to the Investigative Committee for inquiry.12:33 26.09.2016
Russian ex-senator Lebedev suspected of $220 mln fraud – reportRussian authorities have launched a criminal case against former senator from Chuvashia and partial owner of “Sintez Group” Leonid Lebedev over alleged $220 million fraud, Vedomosti newspaper reported on Thursday.10:46 22.09.2016
FSB employees suspected of receiving $77,000 from Turkish construction companyTwo employees of the Federal Security Service (FSB) arrested in a fraud case are suspected of receiving 5 million rubles from the Turkish construction firm Esta Construction.15:54 15.09.2016
Russian Komi Republic’s ex-head faces three more criminal chargesVyacheslav Gaizer, former head of Russia’s Komi Republic who stands charged with fraud and organized crime related violations, faces three more criminal charges.16:46 14.09.2016
Russian Authors’ Society’s head charged with fraud to turn to ECHRHead of the Russian Authors’ Society (RAO) Sergei Fedotov who stands accused of large scale fraud is going to turn to the European Court of Human Rights (ECHR) in connection with his case.12:35 13.09.2016
Royal Bank of Scotland employee’s sentence for fraud upheldThe Moscow City Court has upheld a 5-year prison sentence given to Vsevolod Glukhovtsev, ex-head of security at the Royal Bank of Scotland's Russian subsidiary, for defrauding investors of more than 300 million rubles (about $4.7 million).21:58 08.09.2016
Seizure of IKEA’s land plot as part of fraud case extended until November 30The Khimki City Court in the Moscow region has extended seizure of IKEA household goods retailer’s land plot with an area of more than 16.5 ha valued at approximately 975 million rubles ($15 million) until November 30.13:55 02.09.2016
Russian Authors’ Society’s head charged with fraud to remain in detentionMoscow’s Tagansky District Court on Tuesday extended the detention of the Russian Authors’ Society’s (RAO) head Sergei Fedotov charged with a 500 million ruble ($7.8 mln) fraud until September 17.16:15 16.08.2016
Russian police conduct searches in IKEA office as part of fraud casePolice are conducting searches in the central office of household goods retailer IKEA in relation to a large scale fraud case earlier launched against managers of the Swedish company.12:39 09.08.2016
Russian programmer suspected of fraud wanted in U.S.Distinct Media Ltd. claims to be defrauded and alleges that Russian programmer Lev Shutov with unnamed accomplices might be implicated in the fraud.18:49 05.08.2016