Businessman Baturin to stay detained in fraud attempt case until SeptemberThe Moscow City Court on Monday dismissed an appeal against detention of businessman Viktor Baturin, who stands charged with attempted fraud.13:10 09.08.2021
Investigators seek to detain ex-chair of Krasnodar court charged with fraud attemptInvestigators seek to place a former chairman of the Oktyabrsky District Court in Krasnodar Gennady Bairak charged with attempted fraud and abuse of power in detention.17:54 06.08.2021
Germany extradites ex-Moscow Region official charged with fraudA former official of the administration of the Moscow Region’s Chekhov District Igor Gryzhanov, who stands charged with large-scale fraud, on Thursday was extradited from Germany.17:57 05.08.2021
Two Russian security officers charged with fraud go on trialTwo former officers of the Federal Security Service (FSB) indicted in fraud face trial in the Moscow Garrison Military Court.15:27 04.08.2021
Appeal against house arrest of attorney charged with fraud set for August 5The Moscow City Court will hear an appeal against house arrest of attorney Timur Marshani charged with large-scale fraud on August 5.18:52 03.08.2021
Detention of businessman Baturin in fraud attempt case challengedDetention of businessman Viktor Baturin, who stands charged with attempted fraud, has been challenged. The Moscow City Court will hear the appeal on August 9.16:06 03.08.2021
Director of regional tour firm gets 3 years in jail for stealing clients’ moneyA court in Russia’s town of Lipetsk on Friday sentenced the director of a local tourist agency Tatiana Yermakova to 3 years in jail for stealing over 1 million rubles ($14,000) from the firm’s clients.17:29 30.07.2021
Sentence of former Russian MP in fraud attempt case upheldThe Moscow City Court on Wednesday upheld sentence given to ex-State Duma lawmaker Denis Volchek for attempted fraud.15:25 28.07.2021
Businessman Baturin detained on fraud attempt charges until fallMoscow’s Basmanny District Court on Friday ordered detention of businessman Viktor Baturin, who stands charged with attempted fraud, until September 1.16:11 02.07.2021
Investigators seek detention of businessman Baturin in fraud attempt caseInvestigators have filed a motion with the Basmanny District Court of Moscow seeking to put businessman Viktor Baturin charged with attempted fraud until September 1.11:17 02.07.2021
Prosecutors challenge release of former fishery official from detention in fraud caseProsecution filed an appeal against the Moscow City Court’s decision on the replacement of detention of x-advisor of a head of the Federal Fishery Agency Yury Khokhlov charged with attempted fraud in the amounr of $7 milllion with house arrest, attorney Igor Zuber told RAPSI on Tuesday.11:20 15.06.2021
Former top managers of VIM Airlines granted release in fraud caseMoscow’s Meshchansky District Court on Thursday ordered release of ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant of the air carrier Yekaterina Panteleyeva due to the actual sentence completion in a fraud case.16:58 10.06.2021
Interior Ministry investigators detained in developer Khudoyan's case freed from custodyThe First Appeals Court of General Jurisdiction has overturned a lower court decision to detain deputy chief of the Interior Ministry’s Investigative Department Alexander Krakovsky and his colleagues Alexander Biryukov and Alexander Bryantsev charged with abuse of power when investigating the case of developer Albert Khudoyan.12:59 10.06.2021
Sentencing of former top managers of VIM Airlines in fraud case set for June 7Moscow’s Meshchansky District Court will pass sentence upon ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant of the air carrier Yekaterina Panteleyeva in a fraud case on June 7.16:14 04.06.2021
Ex-State Duma lawmaker gets 3 years in jail for attempted fraudMoscow’s Presnensky District Court on Wednesday sentenced ex-lawmaker of the lower house of Russia’s parliament Denis Volchek to 3 years in penal colony for attempted fraud.14:38 26.05.2021
Man accused of $150K agricultural equipment leasing fraud goes on trialKeldimurat Dzhumashev born in the Stavropolsky Krai born in 1983 will stand trial in an 11 million-ruble ($150,000) agricultural equipment leasing fraud case.16:27 25.05.2021
Investigators demand detention for two officials of Ministry for Industry and TradeInvestigators on Thursday asked the Basmanny District Court of Moscow to detain director of the pharma and medical industry development department of Russia’s Ministry for Industry and Trade Olga Kolotilova and her deputy Olga Podkidysheva in a fraud case.15:09 20.05.2021
Civic activists to assist Russian media watchdog in fighting cyberbullying, online fraudThe Public Council at the Federal Service for Supervision of Communications, Information Technology, and Mass Media (Roskomnadzor) has committed to help the body in the fight against cyberbullying and online fraud.17:50 19.05.2021
Case of ex-CEO of St. Petersburg water utility returned to prosecutionA case against former general manager of St. Petersburg water utility Vodokanal Yevgeny Tselikov, who stands charged with embezzlement of over 1 billion rubles (about $14 million at the current exchange rate), has been returned to prosecutors.16:35 19.05.2021
Extradited from Spain defendant in fraud case pleads guiltyThe defendant in a 7.5 million-ruble ($100,000) fraud case Russian national Alexey German, extradited to Russia from Spain, has pleaded guilty.12:07 13.05.2021