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Investigative Committee

Moscow bar association president arrested, put in detention on embezzlement allegations

16:17 19/04/2019 Sergey Yuryev, the chairman of Moscow's bar association Mezhregion, was arrested as part of a case over 1-billion-ruble embezzlement (about $16 million) from the State Air Traffic Management Corporation (ATM), and placed in detention on Friday.

Russian banker suspected of $120 million embezzlement

12:19 19/04/2019 Businessman and majority stockholder of Russia’s Yugra bank Alexey Khotin has been arrested on suspicion of embezzling 7.5 billion rubles (about $120 million) from the financial organization.

Probe opened into alleged leopard constraining at Russian regional mall

13:01 17/04/2019 Investigation has been launched over alleged holding a rare Red-listed leopard in constraint at a mall in Russia’s city of Novokuznetsk.

Embezzlement investigation into ex-CEO of Rusnano resumed

15:59 15/04/2019 The Investigative Committee of Russia has resumed investigation into ex-CEO of the state-owned technology corporation Rusnano Leonid Melamed charged with embezzling over 220 million rubles (about $3.5 million).

Investigators procure house arrest for jailed Baring Vostok founder

14:36 10/04/2019 Investigators have filed a motion seeking to place detained founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, under house arrest.

Bulgarian national detained by Russian court on precious metal smuggling charges

15:37 04/04/2019 A court has ordered detention of a Bulgarian citizen involved in a criminal case over illegal traffic of more than 13 kg of precious metals.

Retired peace justice suspected of bribery – Russian Investigative Committee

12:57 04/04/2019 A criminal case has been opened against a magistrate judge emeritus suspected of receiving bribes.

Russian lawyers oppose delegation of forensic inquiry powers to Investigative Committee

11:39 03/04/2019 The Federal Chamber of Lawyers of Russia opposes a bill extending authorities of the Investigative Committee by vesting it with powers on organizing and conducting forensic examinations.

Ex-top managers of Russian planemakers convicted of $12 mln embezzlement

13:49 02/04/2019 Ex-CEO of MiG-Rost Alexey Ozerov and ex-deputy CEO of Tupolev aircraft building companies Yegor Noskov have been convicted in the 800 million-ruble ($12 million) embezzlement case. Ozerov has received 9.5 years in prison while Noskov has been sentenced to 8 years behind bars.

Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement case

17:33 28/03/2019 Investigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.

Airline passenger gets six-month sentence for in-flight brawl

13:56 28/03/2019 A court in Russia’s Krasnodar Region has sentenced an in-flight brawler, who was a passenger of an aircraft bound from St. Petersburg to Antalya, to six months in penal colony.

Alleged member of gang behind 2010 Moscow metro bombings arrested in Dagestan

12:54 28/03/2019 An alleged member of an armed gang involved in two terrorist attacks at the Moscow metro stations in 2010 has been arrested in Russia’s Republic of Dagestan.

Russian general Drymanov charged with corruption to stay detained till mid-June

11:35 28/03/2019 The Moscow City Court on Thursday upheld a lower court’s ruling to extend detention of ex-director of the Investigative Committee's Main Investigations Directorate, General Alexander Drymanov charged with corruption crimes for three months.

Investigators petition for detention of ex-minister charged with $62 mln embezzlement

13:37 27/03/2019 Investigators on Wednesday filed a motion with court seeking to place ex-Russian Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang in detention.

Ex-director of Sochi water utility faces trial on charges of abuse of office

12:43 27/03/2019 A former director of the Sochi water service company will stand trial on charges of abuse of power.

Embezzlement charges brought against ex-minister Abyzov

09:54 27/03/2019 Investigators have charged ex-Russian Minister for Open Government affairs Mikhail Abyzov with embezzlement of 4 billion rubles ($62 million).

Former Russian minister suspected of $62 million embezzlement

20:15 26/03/2019 Probe has been opened into ex-Russian Minister for Open Government affairs Mikhail Abyzov over alleged embezzlement of 4 billion rubles ($62 million).

Russia seeks extradition of burnt-out Kemerovo mall’s owner from Poland

11:46 25/03/2019 Russian authorities are seeking extradition of Vyacheslav Vishnevsky, ex-CEO of the Kemerovo confectionary complex and owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire last year. Vishnevsky has been arrested in Poland.

Two Ukrainians accused of attack on Russian cultural center in Kiev arrested in absentia

13:00 22/03/2019 A court has issued an arrest warrant for two alleged members of Ukraine’s nationalist organization S14 charged with attacking the Russian center of science and culture in Kiev in absentia.

Senior Moscow Region official suspected of abuse of authority

15:47 21/03/2019 A criminal case has been opened against the first deputy head of the Moscow Region’s Chekhov urban district Dmitry Frish suspected of abuse of office.

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