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Investigative Committee

Russia’s Investigative Committee opens case over discovery of mass WW2 grave

13:01 17/09/2020 A criminal case was opened by investigators after a mass grave of Soviet citizens murdered during the World War II had been discovered in the Leningrad Region.

Investigators conduct pre-investigation probe into death of nationalist Martsinkevich

14:10 16/09/2020 Investigators conduct a pre-investigation probe into the death of the leader of the Restruct nationalist movement Maxim Martsinkevich in a Chelyabinsk detention center.

Bribery probe into co-owner of ill-fated Kemerovo mall completed

17:52 15/09/2020 Investigation into a co-owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire killing 60 people in Russia's Kemerovo in March 2018 was completed.

Leningrad Region official suspected of $9 mln embezzlement

14:16 14/09/2020 Alexander Boluchevsky, Chairman of the finance committee of the Leningrad Region’s Vyborg district administration, has been arrested on suspicion of stealing 700 million rubles (over $9 million).

Probe into ex-Norilsk Mayor accused of negligence over fuel spillage disaster completed

16:26 09/09/2020 Investigation into the former Mayor of Norilsk, a city in the Krasnoyarsk Krai, Rinat Akhmetchin charged with negligence over the fuel spillage disaster in the region has been completed.

Russia’s Deputy Minister of Energy charged with $8 mln embezzlement

14:31 09/09/2020 Deputy Minister of Energy Anatoly Tikhonov has been charged with embezzling over 603 million rubles ($8 million) from the Russian Energy Agency.

Final double murder organization charges brought against businessman Bykov

10:31 03/09/2020 Investigators have brought final charges against Krasnoyarsk businessman Anatoly Bykov as part of a case over double homicide masterminding.

Russian man sentenced to community service for rehabilitation of Nazism

15:10 01/09/2020 A resident of Perm Daniil Simanov was sentenced to 200 hours of community service for publishing a photo of Andrey Vlasov, a Russian Red Army General, who had defected to Nazi Germany after being captured during World War II, on the website of the Immortal Regiment movement.

Russia’s Justice Ministry drafts bill on dismissal procedure for investigators

17:06 31/08/2020 The Russian Justice Ministry works on a bill setting forth procedures governing dismissals and appointments of the Investigative Committee officers.

Defense lawyers of actor Efremov run to investigators and prosecutors over threats

13:04 25/08/2020 Defense team of actor Efremov involved in a fatal road traffic accident complained of threats and pressure from unidentified persons to Russia’s Investigative Committee and Prosecutor General’s Office, attorney Elman Pashayev told RAPSI on Tuesday.

Krasnoyarsk businessman suspected of masterminding one more murder

10:39 25/08/2020 Investigators have opened one more murder case against Krasnoyarsk businessman Anatoly Bykov.

Investigators’ decision to open abuse of office case against Bashkir bar chamber head invalidated

16:16 24/08/2020 A court in Ufa, the capital of Russia’s Republic of Bashkiria, on Monday invalidated an investigators’ order to open a criminal case over abuse of office against a former president of the Republican Bar Chamber Bulat Yumadilov.

Investigation launched into Voronezh Region lawyer on fraud allegations

14:49 24/08/2020 A probe has been launched in the Voronezh Region into a local attorney over alleged fraud.

Investigators seek house arrest for Moscow City Duma lawmaker in $30K embezzlement case

11:57 21/08/2020 Investigators have filed a petition to put the Moscow City Duma lawmaker Oleg Sheremetyev under house arrest until October 18 as part of a case over embezzlement of more than 2 million rubles (about $30,000) of budget funds.

Moscow City Duma lawmaker suspected of $30,000 embezzlement

10:32 20/08/2020 A criminal case has been opened against the Moscow City Duma lawmaker Oleg Sheremetyev suspected of embezzling over 2 million rubles (about $30,000) of budget funds.

Investigators severe new case over drug planting on journalist Golunov

10:53 17/08/2020 Russia’s Investigative Committee has severed a case against unidentified individuals allegedly involved in the drug planting on journalist Ivan Golunov from other defendants.

Charges brought against defendants in Ingushetia’s anti-extremism official murder case

14:34 14/08/2020 Charges have been brought against 12 defendants in a case over murder of the chief of Ingushetia Republic’s Centre for Combating Extremism of the Interior Ministry Ibragim Eldzharkiyev.

Embezzlement probe into ex-minister Abyzov completed

11:12 14/08/2020 Investigartion into ex-Minister for Open Government affairs Mikhail Abyzov and his alleged accomplices charged with embezzlement has been completed.

Ex-mayor of Russia’s Orenburg sentenced to 4.5 years in jail for corruption

12:26 13/08/2020 A court of Russia’s Orenburg has passed a 4.5-year high-security penal colony sentence on the former city mayor Yevgeny Arapov for corruption crimes.

Investigative Committee to check circumstances of arrest of Russians in Belarus

16:24 07/08/2020 Russia’s Investigative Committee is checking circumstances of the arrest of 33 Russian nationals in Belarus.

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