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Investigative Committee

New investigator appointed to take over criminal case against ToAZ beneficiaries

16:54 18/01/2022 Investigation into a criminal case over organization of a criminal gang or participation thereof (Article 210.3 of the Criminal Code of the Russian Federation) against beneficiaries of Togliattiazot OJSC Vladimir and Sergey Makhlai, Ameropa AG owner Andreas Zivy and TOaZ ex-CEO Yevgeny Korolev is in progress. On December 30, 2021, it was taken over by a new investigator of the Russian Investigative Committee General Roman Nesterov, according to sources close to the lawyers of the defendants.

Probe into ex-Khabarovsk Governor Furgal completed – Russian Investigative Committee

17:49 22/10/2021 The Russian Investigative Committee has completed the investigation of the criminal case against ex-Governor of the Khabarovsk Krai Sergey Furgal, who stands charged with organizing murders.

New murder-related probe launched into Krasnoyarsk businessman Bykov

17:37 15/10/2021 Investigators have opened a new criminal case against Krasnoyarsk businessman Anatoly Bykov over incitement of murder

Ex-Mayor of Russia’s Vladivostok put in detention in bribery case

11:47 05/10/2021 A court in Russia’s Vladivostok on Tuesday put ex-city Mayor Oleg Gumenyuk in detention for two months as part of a bribery case.

Ex-Mayor of Russia’s Vladivostok arrested on graft allegations

11:11 04/10/2021 A former Mayor of Russia’s Vladivostok Oleg Gumenyuk has been arrested on suspicion of taking bribes.

Extremism case opened against Navalny and two his associates

15:36 28/09/2021 A criminal case over creation of an extremist community has been launched against Alexey Navalny and his allies Leonid Volkov and Ivan Zhdanov.

Organizer of fatal Elbrus ascent makes full confession as part of case

16:29 27/09/2021 An organizer of the ascent of the mountain Elbrus on Monday voluntary surrendered and made full confession in a case over the death of five tourists during their climbing.

Russian investigators open criminal case over death of 5 climbers on mountain Elbrus

12:52 24/09/2021 The Russian Investigative Committee on Friday initiated a criminal case on the death of five people caused by bad weather when they had attempted to ascent Mount Elbrus.

Ex-Mayor of town in Russian Republic Adygea gets 2.5-year suspended term for fraud attempt

10:54 22/09/2021 Ex-Mayor of the town of Maikop in Russia’s Republic of Adygea Andrey Getmanov has received a 2.5-year suspended sentence for deal compulsion, large-scale fraud attempt and illicit ammunition storage.

Russian investigators open case over yet another Nazi photo on Immortal Regiment website

17:35 21/09/2021 The Russian Investigative Committee has initiated a criminal case over rehabilitation of Nazism against a resident of the Republic of Bashkortostan, who posted a photograph of Nazi Field Marshal Paul von Kleist on the Immortal Regiment website.

Probe launched into mass shooting in Russia’s Perm university

13:22 20/09/2021 The Investigative Committee’s Main Investigations Directorate will conduct probe into a shooting attack in the Perm State University that led to the death of eight people on Monday.

Head of Russian Investigative Committee puts check of voting breach reports under control

10:57 20/09/2021 Chairman of the Russian Investigative Committee Alexander Bastrykin on Monday ordered chiefs of investigative departments to conduct check of all reports of election violations the body had received from the Interior Ministry.

Russian investigators open case over inducement to single voting days riots

13:00 16/09/2021 A criminal case has been opened over online inducing citizens to take part in mass riots on the single voting days.

Official of Russian aviation agency to go on trial for faulty registration of aircraft

17:43 07/09/2021 An official of civil aviation agency Rosaviatsia will go on trial for alleged negligence while registering an aircraft.

Businessman Bykov found guilty of 1994 double murder organization

15:02 31/08/2021 Jurors have found Krasnoyarsk businessman Anatoly Bykov guilty of masterminding double homicide in 1994.

Several minors suspected of war memorial desecration in Crimea - investigators

12:00 31/08/2021 Crimean investigators have initiated probe into several minors suspected of desecration of the memorial complex of the lost during the Civil war in 1917-1922 in Sevastopol.

Member of terrorist cell operating in colony in Russia’s Kalmykia gets 5.5 years in jail

11:38 31/08/2021 A military court has sentenced Robert Emirgamzayev, a member of a terrorist organization operating for more than 6 years in a penal colony in Russia’s Kalmykia, to 5.5 years in jail.

Former Far Eastern customs official gets 12 years in jail for taking bribes

14:44 24/08/2021 A court has sentenced the former first deputy of the Far Eastern Directorate of the Federal Customs Service Sergey Fedorov to 12 years in prison for taking bribes in the amount of more than 34 million rubles.

Alleged leader of Crimean cell of banned Jehovah’s Witnesses put in detention

12:09 17/08/2021 A court in Simferopol, Crimea, on Tuesday placed alleged organizer of the Yalta cell of Jehovah’s Witnesses, a religious organization banned in Russia as extremist, in detention.

Investigators seek to detain Northwestern tax service official suspected of graft

16:00 16/08/2021 Investigators on Monday filed a motion to put acting chief Northwestern Tax Directorate’s anti-corruption department of Russia’s Federal Tax Service Maxim Rozsypalo suspected of bribery in detention.

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