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Investigative Committee

Ten individuals convicted of $9 million cash withdrawal to China

14:56 24/10/2018 A court in Russia’s Yekaterinburg has sentenced ten people to prison terms ranging from 5 to 6.5 years for siphoning of 595 million rubles ($9 million) to China.

Ex-Transaero receiver detained till mid-December as part of embezzlement case

18:30 16/10/2018 Moscow's Meshchansky District Court on Tuesday ordered detention of the former court-appointed receiver of Transaero air carrier Mikhail Kotov, who stands charged with embezzlement and abuse of office, until December 15.

Two former penitentiary officials detained on abuse of office charges

17:43 04/10/2018 A court has ruled to place ex-director of the Federal Penitentiary Service’s (FSIN) main engineering and communications center Igor Shaikov and his former deputy Pavel Shchetinin in detention as part of a case on abuse of office.

Investigators seek to detain new defendant in Kemerovo mall fire case

11:54 14/09/2018 The Investigative Committee of Russia has filed a motion demanding to place a new defendant in the case over blaze in Kemerovo’s Zimnyaya Vishnya (Winter Cherry) shopping mall that left 60 people dead in detention.

Freelance labor leader arrested on suspicion of $60,000 embezzlement

15:53 05/09/2018 The leader of the Labor union of freelancers Vladimir Soloshenko has been arrested on suspicion of stealing 4 million rubles ($60,000) belonging to the organization.

Investigation into 13 alleged members of notorious Russian gang completed

10:33 24/08/2018 Investigation into 13 alleged members of a notorious Russian gang charged with multiple killings and attempted murders has been completed.

Investigation into 7 defendants in Kemerovo mall fire case completed

16:58 31/07/2018 Investigation into seven defendants in a case over the fire in Kemerovo’s Zimnyaya Vishnya (Winter Cherry) shopping mall that left 60 people dead has been completed.

Russian general Drymanov charged with corruption to remain in detention

15:21 31/07/2018 The Moscow City Court on Tuesday dismissed an appeal against detention of ex-director of the Investigative Committee's Main Investigations Directorate Alexander Drymanov charged with corruption crimes.

Ex-director of Investigative Committee's Main Investigations Directorate arrested

13:29 17/07/2018 Ex-director of the Investigative Committee's Main Investigations Directorate Alexander Drymanov has been arrested as part of a bribery case.

Appeal against Nemtsov murder convict’s sentence set for June 18

17:51 13/06/2018 The Moscow City Court will consider an appeal against the toughened sentence of Temirlan Eskerkhanov, who had earlier received 14 years for killing Russian opposition politician Boris Nemtsov.

Russian investigators open two criminal cases over U.S. publication on bridge to Crimea

14:13 18/05/2018 The Russian Investigative Committee has initiated two criminal cases against Hugo Gurdon, the Editorial Director of Washington Examiner, and journalist Tom Rogan over a publication calling for blowing up the newly opened bridge to Crimea.

Investigation opened in Russia into 15 Ukrainian judges

11:39 17/05/2018 Probe has been opened into 15 judges of Ukraine’s Constitutional Court over their ruling recognizing declaration on the independence of Crimea as contrary to the country’s law.

Russian investigators seek to question German journalist in Rodchenkov case

17:16 15/05/2018 Russian investigators seek to interrogate German journalist Hajo Seppelt as part of a case against former Director of the Moscow Anti-Doping Laboratory and WADA informant Grigory Rodchenkov charged with abuse of office.

Rebuttal of Rodchenkov’s testimony against Russian athletes sent to WADA - investigators

10:54 11/05/2018 Russian investigators have forwarded to WADA evidence rebutting testimony of its informant Grigory Rodchenkov, who claimed that doping tests of Russian athletes were destructed and substituted.

Attempted murder case opened after shooting in Russian college

10:48 10/05/2018 A criminal case on attempted murder was opened on Thursday after a student started shooting in a transport college in Russia’s Novosibirsk Region.

Russian investigators open probe into Ukrainian Military Prosecutor's Office officials

13:43 08/05/2018 A criminal case has been opened against a top official of the Ukrainian Chief Military Prosecutor's Office Vadim Priymachok and his colleagues over prosecution of Russian judges.

Former Russian high-ranking investigator appeals corruption sentence

15:20 26/04/2018 Ex-chief of the Investigative Committee’s Internal Security Directorate Mikhail Maksimenko has appealed his 13-year prison sentence for corruption.

Former Russian high-ranking investigator sentenced to 13 years for corruption

14:59 20/04/2018 The Moscow City Court has sentenced ex-chief of the Investigative Committee’s Internal Security Directorate Mikhail Maksimenko to 13 years in a penal colony for taking especially large-scale bribes.

Single investigative body to be established in Russia – official

13:49 19/03/2018 A single crime investigative body integrating powers of the Interior Ministry, the Federal Security Service (FSB) and the Investigative Committee will be established in Russia.

Bill on life sentence for pedophiles reaches Russia’s State Duma

14:59 14/02/2018 A bill stipulating life sentence for child molesters has been submitted to the State Duma.

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