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Investigation

Bank of Scotland official suspected of another fraud

14:02 25/06/2013 The Interior Ministry said on Tuesday that they suspect Vsevolod Glukhovtsev, a vice president and head of security at the Royal Bank of Scotland's Russian subsidiary, of involvement in another fraud.

Former Constitutional Court judge to be questioned in YUKOS case

10:22 25/06/2013 Tamara Morshchakova, a member of the Presidential Council for Civil Society and Human Rights and former Constitutional Court judge, told RAPSI that she has been summoned to the Investigative Committee in the YUKOS case.

Russian intra-governmental group to investigate data leaks to US intelligence agencies

18:22 19/06/2013 The Federation Council, Russia's upper house of parliament, will establish a working group to investigate data leaks to US intelligence agencies by the end of the week.

Inquiry at Moscow remand center after imprisoned Makhachkala mayor attempts suicide

11:55 18/06/2013 An internal investigation is underway at the Lefortovo remand center in Moscow after former Makhachkala Mayor Said Amirov, who was being detained there, attempted suicide.

Covert CIA officer sues agency over war crimes investigation

13:38 14/06/2013 A senior covert paramilitary officer for the US Central Intelligence Agency (CIA) filed a claim against his employer Wednesday seeking to compel the agency’s Office of the Inspector General (OIG) to complete a war crimes investigation presently pending against the claimant.

Makhachkala Mayor may lose office over murder plot accusations

10:58 14/06/2013 Investigators have asked the court to strip Makhachkala Mayor Said Amirov of his official position as he faces accusations of having ordered the murder of investigator Arsen Gadzhibekov.

France Telecom-Orange CEO remains in custody in Tapie-Lagarde case

14:55 11/06/2013 The French authorities have extended the detention of France Telecom-Orange CEO Stephane Richard as part of the investigation into the case of former IMF chief Christine Lagarde.

Investigators ask court to extend 'Russian Breivik's' detention

17:19 07/06/2013 Investigators plan to ask the court next week to extend the detention of Dmitry Vinogradov, who shot six people in his office dead last November.

US Boston Bombing investigators return to Russia

16:53 07/06/2013 An American team investigating the Boston Marathon bombing returned to Russia's southern republic of Dagestan this week to question the suspects’ parents further.

Coroner calls for public inquiry into Litvinenko's death

10:26 06/06/2013 Sir Robert Owen, the coroner overseeing the investigation into the death of the Russian FSB officer Alexander Litvinenko has urged the British Ministry of Justice to start a public inquiry into his death.

Dagestan mayor appeals arrest for murder

11:31 05/06/2013 Mayor of Makhachkala, Dagestan Said Amirov, who is accused of having ordered the killing of a police investigator in 2011, has appealed a decision by Moscow's Basmanny District Court to detain him, his attorney Mark Kruter told RAPSI on Wednesday.

Three held over suspected homophobic murder in Russia's Far East

12:21 03/06/2013 Investigators in Russia’s Far East have launched a criminal case against three men suspected of the homophobic killing of an airport manager, officials said on Monday.

Georgian president suspected of spending budget funds on Botox

15:07 31/05/2013 Georgian President Mikhail Saakashvili may be summoned to the prosecutor's office for questioning about the suspected use of budget funds for Botox injections.

Police investigate illegal export of nearly $900 million - report

11:32 31/05/2013 The Russian Regional Development Bank (RRDB), which is controlled by the country's largest oil producer Rosneft, is suspected of illegally exporting nearly $900 million, Vedomosti daily reports on Friday.

Tsarnaev acquaintance's father awaits permission to take son's body

17:47 30/05/2013 The father of Ibragim Todashev, a man allegedly connected with Boston Marathon bombers who was shot and killed by FBI agents, has submitted documents to the US Embassy to get permission to travel to the US and take his son's body.

Charges brought against suspected murderer of Lee Rigby

13:45 30/05/2013 Crown Prosecution Service has brought charges against one of the suspects in the murder of a British serviceman in London on May 22.

US Congress delegation visits Russia to discuss Boston attack probe

11:47 30/05/2013 US lawmakers plan to discuss the progress of the probe into the bomb attack on Boston Marathon with their Russian colleagues, Rep. Dana Rohrabacher, the California Republican leading the delegation.

Ukrainian opposition planned to accuse President of MP's murder - report

16:56 28/05/2013 There was an attempt to launch a smear campaign by Ukrainian opposition against President Viktor Yanukovych over the murder of businessman and MP Evhen Shcherban in 1996, Ukraine's First Deputy Prosecutor General Renat Kuzmin said.

Former Ukrainian President may be probed in MP's murder case

16:50 27/05/2013 The Ukrainian Prosecutor General's Office is looking into the possibility of former President Leonid Kuchma's involvement in the murder of businessman and MP Evhen Shcherban in 1996.

Four men arrested over British soldier's murder released on bail – report

13:04 27/05/2013 Four men who have been arrested in the past week on suspicion of conspiracy to murder in connection with the savage killing last Wednesday of British soldier Lee Rigby have been released on bail.

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