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Investigative Committee

Ex-head of Moscow Region’s Klin District charged with $650k embezzlement

12:53 19/08/2019 Investigators have charged ex-head of the Moscow Region’s Klin District Alexander Postrigan, who stands accused of abuse of power and forgery, with embezzling at least 43 million rubles (about $650,000).

Investigators to examine bird hazard near Moscow's airport after plane crash-landing

15:15 16/08/2019 Investigators will examine a bird hazard near Moscow airport Zhukovsky as part of the investigation into a Ural Airlines plane crash-landing.

Probe opened into airplane crash-landing in Moscow Region

10:55 15/08/2019 A criminal case was opened on Thursday after a Ural Airlines plane crash-landed in a cornfield in the Moscow Region, the Russian Investigative Committee announced on its website.

Ex-trader gets 2.5-year suspended term for securities market manipulation

18:19 13/08/2019 A court in Kazan, the capital of Russia’s Republic of Tatarstan, has passed a 2.5-year suspended sentence upon ex-trader of the bank Ak Bars Artem Lyulinsky for securities market manipulations.

Key architect of Russia’s Rostov on Don faces trial on negligence charges

16:59 12/08/2019 A court in Rostov-on-Don in South Russia will consider a criminal case over abuse of office and negligence against the principal city architect Roman Ilyugin.

Attorney gets 3.5 years for attempt to steal over $75k from client’s relatives

13:37 12/08/2019 A court in Russia’s city of Sverdlovsk has sentenced an attorney, who had attempted to fraudulently receive 5 million rubles (over $75,000) from relatives of his client for the termination of a nonexistent criminal case.

Rights advocates turn to law enforcement over journalists’ arrest at Moscow rally

15:44 09/08/2019 The Presidential Council for Human Rights has applied to Russia’s Interior Ministry, National Guard, Investigative Committee and Prosecutor General’s Office over obstructing media activity and arrest of journalists at unauthorized rallies in Moscow.

Former St. Petersburg official faces trial on abuse of office charges

13:48 09/08/2019 A court in St. Petersburg will consider a case against ex-city governor administration official charged with abuse of office.

One more person charged over alleged participating in July riots

11:33 09/08/2019 The Investigative Committee has brought charges against eleventh alleged participant of the recent Moscow riots Aidar Gubaidullin.

Over 100 bank accounts blocked as part of Navalny foundation case

16:22 08/08/2019 Courts have blocked more than 100 bank accounts as part of a case over laundering of nearly 1 billion rubles (over $15 million) by individuals related to the Anti-Corruption Foundation, a nonprofit organization established by opposition politician Alexey Navalny.

Investigators to seek detention of participant of 27 July Moscow rally

13:19 08/08/2019 Investigators are going to file a motion on Thursday to place a suspect in the 27 July Moscow riots case Sergey Fomin in detention.

Moscow court extends detention of Togliattikhimbank head

14:53 31/07/2019 A Moscow court ordered Alexander Popov, the chairman of the board of Togliattikhimbank, to be held in pre-trial detention until November 1, Mikhail Tumanov, a senior investigator of major cases under the chairman of the Investigative Committee (SK) of the Russian Federation, told RAPSI.

Two regional officials investigated over alleged abuse of office

12:59 26/07/2019 A former deputy chairman of the government of Russia’s Astrakhan Region Rasul Sultanov and the region’s finance minister Vitaly Shvedov have fallen under investigation on suspicion of abuse of office.

Head bailiff of Russia’s Perm Krai detained on bribery allegations

11:52 26/07/2019 The head bailiff of Russia’s Perm Region Igor Kozhevnikov has been put in detention as part of a 1-million-ruble ($16,000) bribery case.

Three suspects put in detention as part of Far Eastern camp fire case

16:26 25/07/2019 Three suspects in a criminal case over a deadly fire in the children's camp Holdomi in the Khabarovsk Krai in Russia’s Far East, on Thursday were placed in detention.

Probe opened into unagreed protest act near Moscow election committee

13:39 24/07/2019 Investigation has been launched into unauthorized rally near the building of the Moscow City Election Commission.

Two suspects arrested in Russia’s Far East as part of children camp fire case

15:02 23/07/2019 Two suspects were arrested on Tuesday as part of the investigation into a deadly fire in a children's camp in the Khabarovsk Krai, Far East.

Former Russian penitentiary officer charged with jade theft

11:38 23/07/2019 A former penitentiary employee from the Irkutsk Region has been charged with stealing a semi-precious nephritic stone.

Two investigators arrested in Moscow Region on corruption allegations

11:03 22/07/2019 Two investigators suspected of receiving bribes have been arrested in the Moscow Region, according to the spokesperson of Russian Investigative Committee Svetlana Petrenko.

Probe into regional official accused of obstruction of journalist activity complete

15:49 19/07/2019 Investigation into the head of a municipal settlement in Russia’s Republic of Khakassia Sergey Zaitsev, who had allegedly committed an assault upon a Russia TV channel camera crew member, has been completed.

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