Bank accounts related to alleged fraud uncovered by Magnitsky frozen in France – reportAuthorities of France have frozen bank accounts with millions of euros that may be related to an alleged Russian tax fraud presumably exposed by Sergei Magnitsky.12:05 25.06.2015
Navalny supporter charged with fraud released on his own recognizanceKonstantin Yankauskas, a Moscow municipal legislator who stands charged with large-scale fraud, has been released on his own recognizance.12:31 11.06.2015
Investigation into Russian businessman Polonsky extended until JulyPretrial investigation into real estate tycoon Sergei Polonsky, who stands charged with large scale fraud, has been extended until July 11.10:26 27.05.2015
Russian businessman Polonsky deported from Cambodia faces fraud chargesReal estate tycoon Sergei Polonsky who was deported from Cambodia to Russia on Sunday faces charges of large scale fraud, Interior ministry spokeswoman, Yelena Alekseyeva, told journalists on Monday.15:36 18.05.2015
Russian court sentences PwC manager Rogozhin to 8 years in jail in absentiaMoscow's Tagansky District Court sentenced Stanislav Rogozhin, head of a "Russian business group" in Germany belonging to PricewaterhouseCoopers (PwC), to eight years in prison in absentia over alleged fraud linked to subsidiary of state-owned defense and technology holding Rostec.14:41 27.04.2015
Criminal case opened over alleged real estate fraud linked to Russia’s TsAGIA criminal investigation has been opened into the alleged real estate scam linked to the Zhukovsky-based Central Aerohydrodynamics Institute (TsAGI), one of the world’s premier research centres.10:34 27.04.2015
Vostochny Cosmodrome contractor's head charged with fraudIgor Nesterenko, General Director of the Pacific Bridge Building Company, a contractor in the Vostochny Cosmodrome project, has been charged with wage arrears and fraud.16:34 23.04.2015
State Duma lawmakers propose toughening penalties for business fraudThe State Duma lawmakers have drafted a bill that would increase the liability for business related fraud.15:58 23.04.2015
Navalny supporter charged with fraud to remain under house arrest until June 11Moscow’s Presnensky District Court on Wednesday extended until June 11 the house arrest of Konstantin Yankauskas, a Moscow municipal legislator who had been charged with large-scale fraud.11:29 15.04.2015
Alleged accomplice of banker Gitelson to stand trial for abetting fraud - officialIvan Bibinov, former deputy chairman of the board of the Bank of East European Finance Corporation, will stand trial for abetting fraud committed by banker Alexander Gitelson.17:08 13.04.2015
Russian banker suspected of embezzling over $57 million put on wanted listOleg Shigayev, former president of Baltiyskiy Bank, suspected of embezzling over 3 billion rubles (over $57 million) has been put on the wanted list.14:37 10.04.2015
JFC Group hit with $88 million fraud - investigatorsJFC Group, major fruit supplier, was swindled out of more than 5 billion rubles ($88 million) as a result of fraud involving its senior employees.17:47 03.04.2015
Sheremetyevo Airport Trade Union executives sentenced to long prison termsA court in Moscow sentenced two executives and a member of the Sheremetyevo Trade Union of Flight Personnel to prison terms ranging from 66 to 78 months for for attempting to defraud state-controlled airline Aeroflot out of 100 million rubles ($1.7 million).16:37 01.04.2015
Over $17 million fraud suspected in R&D state contracts - reportProsecutor General Yury Chaika has asked the government to audit all military, special and dual-purpose research projects for the past three years after the misappropriation of 1 billion rubles ($17.4 million) was exposed in public funds.12:25 26.03.2015
Russian national detained in Spain to be extradited to USVadim Polyakov, a Russian national detained in Spain, at the request of Washington, will be extradited to the US, as decided by the Spanish Council of Ministers.15:51 19.03.2015
State Duma lawmakers propose separating state procurement theft as crimeMembers of the United Russia party, Irina Yarovaya and Mikhail Starshinov, have proposed a bill to the State Duma that introduces a separate article in the Criminal Code for state procurement theft.13:25 11.03.2015
Indian court summons former Prime Minister accused of involvement in coal scam - reportA court in India on Wednesday summoned country’s ex-Prime Minister, Manmohan Singh, who is accused of participating in illegal coal block allocation back in 2005.12:32 11.03.2015
Russian national pleads guilty to cyber fraud in US courtRussian national accused of buying and using stolen online information in the United States, Alexander Svetlichnyy, pleaded guilty to wire fraud conspiracy on Monday.12:44 10.03.2015
Russian art expert implicated in fraud case released from house arrestA court in St. Petersburg on Friday granted a motion filed by prominent Russian art expert Yelena Basner who had been charged with fraud to release her from house arrest.15:14 30.01.2015
Netherlands may extradite Russian national charged with hacking to USA Dutch court rejected a motion from Russian national Vladimir Drinkman, who was charged in the US with hacking and theft of at least 160 million bank card details, requesting that he serve his prison term in the Netherlands.14:18 27.01.2015