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Investigation

Criminal case opened in Russia against Uralkali CEO Baumgertner

11:24 15/10/2013 A criminal investigation into the chief executive of the world's largest potash producer Vladislav Baumgertner has been opened in Russia.

Ukrainian prosecutors reopen another case against Tymoshenko - report

10:52 15/10/2013 Ukrainian prosecutors have reopened a case of embezzlement of environmental funds during Yulia Tymoshenko’s run as a Ukrainian PM, Kommersant-Ukraine writes on Tuesday.

Investigators question witnesses to Russian diplomat slaying in Abkhazia

10:46 10/09/2013 Investigators have begun questioning possible witnesses to the murder of a Russian diplomat in Abkhazia, the republic's security services told RIA Novosti on Tuesday.

PACE Committee urges full investigation of Magnitsky's death

19:17 04/09/2013 The Parliamentary Assembly of the Council of Europe’s (PACE) Committee on Legal Affairs and Human Rights has urged Russian authorities to fully investigate the circumstances surrounding the death of Hermitage Capital Fund auditor Sergei Magnitsky, PACE announced Wednesday.

Kerimov not evading Belarusian justice – attorney

17:54 02/09/2013 Russian billionaire and Uralkali shareholder Suleyman Kerimov who has been officially charged in the "Baumgertner case," has not gone into hiding, his lawyer Anatoly Kucherena told RIA Novosti on Monday.

Belarus launches criminal case against Russian billionaire Suleiman Kerimov

15:13 02/09/2013 Russian billionaire and Uralkali shareholder Suleyman Kerimov is now facing charges and has been placed on a wanted list in the "Baumgertner case," according to a statement released by Belarusian investigators.

US evidence on Syrian chemical attack inconclusive - Lavrov

13:36 02/09/2013 The evidence the US has provided to Russia about use of chemical weapons by government forces in Syria is inconclusive, Russia’s Foreign Minister Sergei Lavrov said Monday.

Russia implores US to observe international law as Syria rhetoric mounts

17:44 27/08/2013 The Russian Foreign Ministry issued a statement Tuesday warning the US and the international community as a whole to remain strictly and prudently observant of international law in light of increasingly fervent reports of a possible military intervention in Syria.

Russian investigators raid LGBT activist Alekseyev’s apartments

11:50 27/08/2013 Investigators have raided apartments belonging to prominent Russian LGBT activist Nilolai Alexeyev, against whom a criminal case has been launched over his Twitter remarks addressing senior MPs.

Moscow banker's murder prevented - Interior Ministry

14:02 21/08/2013 Police have prevented the assassination of a Moscow bank’s president, the Interior Ministry’s department in the Russian capital reported Wednesday.

Details of injuries sustained by Tsarnaev prior to capture unsealed

13:05 20/08/2013 Explicit details of the injuries sustained by Boston Marathon bombing suspect Dzhokhar Tsarnaev during the course of the violent manhunt that led to his capture – including a skull-base fracture and a gunshot wound to the face and mouth – have been released in the form of freshly unsealed court documents.

ECHR to consider former Makhachkala mayor's complaint on priority basis

17:08 19/08/2013 The European Court of Human Rights (ECHR) will consider as a matter of priority the complaint filed by former Makhachkala Mayor Said Amirov, who faces accusations of having ordered the murder of an investigator.

Ex-defense minister Serdyukov evades criminal case - report

11:10 19/08/2013 The main military investigation department of Russia's Investigative Committee has rejected the initiation of the criminal case against ousted defense minister Anatoly Serdyukov and former head of the Education department of Defense Ministry Yekaterina Priezzheva.

Police warn murder attempt on Politkovskaya slaying suspect may be setup

15:48 16/08/2013 Moscow police are investigating the incident involving Dzhabrail Makhmudov, one of the accused in the murder of journalist Anna Politkovskaya, who allegedly escaped an assassination attempt Thursday, RIA Novosti reported citing unnamed law enforcement sources.

New fraud exposes ex-defense minister Serdyukov, Vasilyeva - report

12:47 16/08/2013 Investigators have uncovered a new fraud scheme involving ousted defense minister Anatoly Serdyukov and former Defense Ministry official Yevgeniya Vasilyeva, who gained notoriety due to the Oboronservis scandal.

Belarus probes Syrian kidnap video

16:34 14/08/2013 Officials are looking into video footage apparently showing a Belarusian woman among hostages captured on Syrian territory, the Belarusian Foreign Ministry said on Wednesday.

Russian investigators probe Muslim cleric death threats

10:34 13/08/2013 A senior Muslim cleric in Russia’s North Caucasus received a letter containing a torn photo of himself apparently shot with a bullet as investigators probe an earlier death threat made against him

Dzhokhar Tsarnaev’s college buddies indicted in US

15:45 09/08/2013 Dias Kadyrbayev and Azamat Tazhayakov, college friends of Boston Marathon bombing suspect Dzhokhar Tsarnaev, were indicted Thursday by a US federal Grand Jury for their alleged efforts to impede the investigation into the tragic explosions that left three dead and upwards of 200 injured near the finish line of the enormously popular and highly prestigious marathon in April.

RusHydro subsidiary boss suspected of $24 mln fraud

16:17 08/08/2013 The head of a subsidiary of state-run hydroelectric power holding company RusHydro has been detained on suspicion of embezzling over 800 million rubles ($24.2 million), the Russian Interior Ministry said Thursday.

New Khodorkovsky investigation gathering pace - report

14:42 08/08/2013 Deputies from Russia’s State Duma and senior officials could be questioned by investigators looking into a decade-old case against jailed tycoon Mikhail Khodorkovsky, sparking renewed fears that fresh charges against the once powerful businessman are imminent, Vedomosti newspaper reported Thursday.

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