Investigation | Russian Legal Information Agency (RAPSI).

RIA Novosti website group:
en.rian.ru
|
R-sport
|
More »

Investigation

Five Russian nationals back from Syria under investigation

15:57 14/10/2014 Prosecutor’s Office of the Chechen Republic announced on Tuesday that criminal cases have been opened against five individuals who allegedly took part in the armed insurgency in Syria.

Criminal cases against former Uralkali CEO Baumgertner consolidated

13:44 08/10/2014 Criminal cases opened against former Uralkali CEO Vladislav Baumgertner in Belarus and Russia have been consolidated into one, Moscow's Basmanny District Court was told during a hearing on Wednesday.

United States urges Russia to find and prosecute mastermind of Politkovskaya’s murder

11:00 07/10/2014 The United States is urging Russia to identify and prosecute those who ordered the murder of journalist Anna Politkovskaya, the US Department of State said in a statement released Tuesday.

Bashneft ex-head Ural Rakhimov withdraws claim over his prosecution

12:00 06/10/2014 Ural Rakhimov, former head of midsized oil company Bashneft, has withdrawn a complaint over his criminal prosecution, RAPSI reports from Moscow's Basmanny District Court on Monday.

Russian authorities refuse to resume Magnitsky death probe for fourth time

10:55 06/10/2014 Russia's Investigative Committee has once again rejected a motion to resume an investigation into the death of Hermitage Capital Fund auditor Sergei Magnitsky filed by his mother.

Navalny ally Vladimir Ashurkov seeks asylum in UK

10:08 06/10/2014 Vladimir Ashurkov, one of closest allies of opposition leader Alexei Navalny, who is on Russia’s wanted list, has asked for asylum in the UK.

Moscow Stock Exchange says Sistema stock manipulated

13:02 02/10/2014 The Moscow Stock Exchange has uncovered possible manipulations with the troubled AFK Sistema stock, and forwarded the finding to the Central Bank of Russia.

Russia's Central Bank to launch market manipulation probe

11:40 01/10/2014 Russia's Central Bank will conduct a probe into attempted market manipulation after allegations about capital outflow restrictions.

Lawmaker calls for probe into alleged Ukraine-backed revolts in Russia

11:14 01/10/2014 State Duma lawmaker Mikhail Degtyaryov (LDPR) has requested that the head of the Investigative Committee, Alexander Bastrykin, look into the alleged involvement of Ukrainian politicians in the creation of military camps and the recruitment of young Russians for revolts in Russia

Politkovskaya’s son says police stalls with search for murder masterminds

14:53 30/09/2014 The family of the late journalist Anna Politkovskaya don’t know if any progress has been made in finding the mastermind of her murder, her son, Ilya Politkovsky, told Interfax on Tuesday.

Odessa arson case that left dozens dead reaches Ukrainian court - official

13:31 30/09/2014 Those suspected of bearing responsibility for the Odessa massacre that left at least 48 people dead have been identified, criminal cases reach courts, Ukrainian Interior Minister Arsen Avakov said on Tuesday in his interview to German magazine Focus.

Ex-president of Eurotrust bank charged with $87 mln fraud

10:44 29/09/2014 Andrei Krysin, former president and co-owner of the bankrupt Eurotrust bank, has been charged with fraud in a case involving 3.4 billion rubles ($87.8 million), Kommersant newspaper writes on Monday.

Police investigate withdrawal of $18 billion from Russia via Moldova - report

11:23 22/09/2014 Russia’s law enforcement agencies are investigating the withdrawal of nearly 700 billion rubles (over $18 billion) from Russia via 21 banks, Vedomosti newspaper writes on Monday.

Ukraine revives criminal case against Naftogaz's former CEO Bakulin

15:35 19/09/2014 The Ukrainian Prosecutor General's Office has revoked its decision to close a criminal case against Yevhen Bakulin, former CEO of the state-run company NAK Naftogaz Ukrainy.

Russia launches probe into alleged Ukrainian war crimes - lawyer

12:53 19/09/2014 Russian authorities have opened a criminal case over the alleged use of prohibited means and methods of warfare in the self-proclaimed republics of Donetsk and Luhansk by Ukrainian forces, Igor Trunov from Trunov, Aivar and Partners law firm told RAPSI on Friday.

Arrest of Yevtushenkov to impact investment climate in Russia – official

16:04 18/09/2014 The arrest of Vladimir Yevtushenkov, the board chairman and largest beneficiary of Russia’s largest publicly-traded diversified holding company Sistema, will create additional risk for Russia’s investment climate, Economic Development Minister Alexei Ulyukayev said on Thursday.

Charges brought against associate of opposition leader Navalny

12:48 18/09/2014 The Investigative Committee has brought charges against Georgy Alburov, an associate of the opposition leader Alexei Navalny, in a painting theft case.

Russian art expert to remain under house arrest in divisive fraud case

13:21 16/09/2014 The Oktyabrsky District Court in St. Petersburg has extended until December 15 the house arrest of a prominent art expert Yelena Basner accused of misattributing a painting in a case that illuminates the murky complexities of Russia’s art market, attorney Larisa Malkova told RAPSI on Tuesday.

Estonian police officer detained in Russia charged with espionage

10:18 12/09/2014 Eston Kohver, an officer of Estonia’s security police that oversees internal security and intelligence, has been charged with espionage, his lawyer, Nikolai Polozov, told RIA Novosti.

Amnesty International urges Kiev to ratify Rome Statute

16:40 10/09/2014 Amnesty International is urging Kiev to ratify the Rome Statute of the International Criminal Court so that the investigation of military crimes in Ukraine falls under international jurisdiction, Amnesty International’s Senior Director for Research Anna Neistat told RIA Novosti on Wednesday.

Most Popular

Russian Economy Minister Ulyukayev charged with bribery

IKEA’s slippery slope in Russia

Russian antimonopoly watchdog probes Microsoft upon complaint from Kaspersky

Russian communications regulator starts blocking LinkedIn

Top multimedia

Photo: The Navalny brothers sentenced in Yves Rocher case

Photo: 2012 Bolotnaya protesters found guilty

Photo: Bolshoi soloist Dmitrichenko on trial for acid attack

Infographics: What changes lie in store for non-profit organizations