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Investigative Committee

Probe opened into attack against Russian embassy in Ukraine’s Kiev

13:50 18/03/2020 Investigation has been launched after the recent attack against Russian embassy in Ukraine.

Indictment set to be approved against Russian professor accused of student murder

12:25 18/03/2020 A criminal case against the St. Petersburg State University’s history professor Oleg Sokolov, who stands charged with the murder of his postgraduate student Anastasia Yeshchenko, has been forwarded to prosecutors for the indictment to be approved.

Investigation into pilot Yaroshenko kidnapping case resumed in Russia

15:18 17/03/2020 Investigation into 11 employees of the U.S. Department of Justice and 6 citizens of Liberia suspected of kidnapping of Russian pilot Konstantin Yaroshenko has been resumed.

Former Russian military official gets twelvefold fine for taking $3,000 bribe

15:03 13/03/2020 A former chief of a military representative office of the Russian Defense Ministry Alexander Kuzmin has been sentenced to a 2.5-million-ruble (about $35,000) fine for receiving a 200,000-ruble bribe (nearly $3,000).

Construction businessman, his advisor detained on embezzlement allegations

11:43 06/03/2020 A court has detained director of Stroy Group construction company Pavel Babayev and his advisor Pavel Loboda as part of a 3 billion-ruble (about $44.5 million) embezzlement case.

Journalist Golunov ordered to undergo mental examination – attorney

17:23 05/03/2020 The Investigative Committee of Russia has sent journalist Ivan Golunov to a mental examination.

Defendant in Russia’s Primorye Oceanarium embezzlement case gets 12 years in jail

12:12 04/03/2020 Andrey Poplavsky, the former CEO of a state organization established to oversee the implementation of a presidential decree on the construction of the Primorye Oceanarium, has received 12 years in a high-security penal colony for large-scale embezzlement.

Over 400 criminal cases opened following media reports in Russia in 2019 – official

09:40 04/03/2020 Russian investigators launched over 400 criminal cases following journalist investigations and mass media publications in 2019.

Former regional police official sentenced to 5 years for waste of nearly $3 mln

13:18 28/02/2020 Ex-chief of the Interior Ministry’s Directorate for the Kamchatka Krai Alexander Sidorenko has received 5 years behind bars for wastage of budget funds worth over 200 million rubles (about $3 million).

Charges brought against alleged participant of assault on Russian center in Kiev

12:41 28/02/2020 Russian citizen Mikhail Agafonov has been charged with assault on the Russian center of science and culture in Kiev.

Teenager suspected of assault to murder school teacher in Russia’s Ulyanovsk

13:50 26/02/2020 Investigation was launched into a 15-year teenager, who had allegedly stabbed a teacher of one of the schools in Russia’s city of Ulyanovsk.

Defendants in fictitious works at Vostochny case sentenced to up to 5 years in prison

12:38 26/02/2020 A court has sentenced former project manager of the Chief Administration for Special Construction in the territory of Siberia Natalya Bulantseva to 5 years in a penal colony for embezzlement of budgetary funds during construction of Vostochny Cosmodrome.

Investigators open case over activities of Jehovah’s Witnesses chapter in Siberia

10:35 11/02/2020 Investigative authorities of Russia’s Zabaikalsky Krai region in Siberia have initiated a criminal case over activities of a chapter of banned Jehovah’s Witnesses.

Top penitentiary official of Russia’s North Ossetia suspected of $50k embezzlement

17:54 07/02/2020 A criminal case has been opened against a chief of the Federal Penitentiary Service’s Directorate for Republic of North Ossetia on suspicion of embezzling 3 million rubles (about $50,000).

Moscow investigator charged with receiving $68,000 bribe

18:06 06/02/2020 A Moscow investigator has been charged with taking a 4.3-million-ruble bribe ($68,000) for non-bringing of a criminal case defendant to liability.

Assailant of house of Russian Central Election Commission head ordered to forced treatment

10:54 05/02/2020 A court ordered the native of Kazakhstan Bakhyt Karabalayev, who had committed assault related to robbery against the house of Chair of Russia’s Central Electoral Commission Ella Pamfilova, to undergo compulsory treatment.

Woman who put child in driving seat released on travel restrictions

15:48 04/02/2020 A court in Moscow released a woman, who had put her son in a car’s driving seat, on travel restrictions.

Probe opened into beating journalist in Russia’s Khanty-Mansi Autonomous Area

14:48 03/02/2020 Investigation has been initiated over battering a journalist in Surgut, a city in Russia’s Khanty-Mansi Autonomous Okrug.

Investigators seek for arrest of tycoon Mints in absentia on embezzlement charges

17:27 30/01/2020 Russian investigators have petitioned to arrest businessman Boris Mints and two his sons in absentia. The motion will be heard on January 31.

Regional senior penitentiary official suspected of abuse of office

12:32 30/01/2020 Probe has been opened into a deputy chief of the Federal Penitentiary Service’s Directorate for the Republic of North Ossetia-Alania, who had allegedly used convicts as labour in the interests of business.

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