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Investigative Committee

Investigators reveal $1.4 mln embezzlement at Khrunichev space center - report

11:56 28/09/2016 The Investigative Committee of Russia has opened a case on embezzling about 90 million rubles ($1.4 million) during delivery of propellant components for the Khrunichev State Research and Production Space Center, one of the country's leading space enterprises.

Investigator refuses to pardon Russian vodka tycoon Shefler

14:51 27/09/2016 Investigator has refused to pardon Swiss-based Russian businessman Yuri Shefler who owns rights to several famous vodka brands.

Investigative Committee to probe into Russian Authors’ Society head - report

12:33 26/09/2016 A criminal case against Sergei Fedotov, general director of the Russian Authors’ Society (RAO) who stands charged with large scale fraud, has been transferred from the Interior Ministry to the Investigative Committee for inquiry.

Criminal case against Domodedovo airport owner closed

12:59 23/09/2016 Russia’s Investigative Committee has closed a criminal case against Domodedovo airport owner Dmitriy Kamenshchik over 2011 terrorist attack at the request of Prosecutor General’s Office.

Russia opens two more criminal cases over conflict in Ukraine

17:11 08/09/2016 The Russian Investigative Committee had opened two more criminal cases over the conflict in the southeast of Ukraine.

Russian priest accused of pedophilia to be extradited from Israel soon - investigators

17:04 07/09/2016 Russian investigators are carrying out extradition of Russian priest Gleb Grozovsky, who stands charged in absentia with sexual abuse of children, from Israel to Russia.

Renova Group's subsidiary raided over corruption case - investigators

16:44 05/09/2016 A probe into T Plus company, a subsidiary of Renova Group holding, is carried out in relation to a corruption case against former officials of the Republic of Komi.

Murder of journalist Politkovskaya could be ordered from UK – official

16:48 01/09/2016 Russian investigators have reason to believe that an order for killing journalist Anna Politkovskaya was made from London.

Investigation into Russian student charged with attempting to join ISIS completed

13:53 29/08/2016 Investigation into the case against Varvara Karaulova (Alexandra Ivanova), the Moscow State University’s student, who stands charged with attempting to join the Islamic State militants in Syria, has been completed.

Corruption case against high-ranking investigators was opened lawfully - court

13:53 25/08/2016 The Moscow City Court on Thursday confirmed the legitimacy of instituting a bribery case against the First Deputy Head of the Investigative Committee’s Moscow Directorate Denis Nikandrov and his alleged accomplices.

Russian investigators launch criminal case against Ukraine’s Defense Minister

10:56 24/08/2016 The Investigative Committee of Russia has launched a criminal case against Ukraine’s Defense Minister Stepan Poltorak and several other high-ranking military officers over the use of prohibited means and methods of warfare.

Case against Russian Komi Republic’s ex-head expected to reach court by end of 2016

10:43 22/08/2016 Investigators are expected to transfer the criminal case against Vyacheslav Gaizer, former head of Russia’s Komi Republic who stands charged with fraud and organized crime related violations, to court in the fall or by the end of 2016.

Tax evasion case against ex-head of Russian construction firm reaches court

10:49 15/08/2016 Investigators have forwarded a criminal case against former head of the “Mostovik” construction firm, Oleg Shishov, charged with 500 million rubles tax evasion ($7.8 mln), to court.

Russian investigators press for criminalization of inducing children to suicide

12:56 10/08/2016 Russian investigators consider it is necessary to introduce criminal liability for forcing minors into suicide.

High-ranking investigator‘s lawyers ask court to transfer case to Investigative Committee

15:56 09/08/2016 Lawyers for the First Deputy Head of the Investigative Committee’s Moscow Directorate, Denis Nikandrov, who is suspected of taking a large-scale bribe, have asked a court to transfer the case against him to the Investigative Committee of Russia.

Convicted Vostochny Cosmodrome contractor's ex-head fined for overdue salaries

11:14 08/08/2016 A court in Vladivostok has sentenced Igor Nesterenko, ex-General Director of TMK (Pacific Bridge Building Company), a former contractor in the Vostochny Cosmodrome project, to a 130,000 ruble fine (about $2,000) for non-payment of salaries to workers.

Defense of high-ranking investigator appeals seizure of his documents

14:56 03/08/2016 Defense of Alexander Lamonov, Deputy Head of the Investigative Committee’s Internal Security Directorate charged with taking a large-scale bribe, has appealed seizure of his documents, allegedly non-related to the case.

PwC confirms investigators’ visit to Moscow office

13:50 29/07/2016 The Investigative Committee of Russia has been carrying out investigative activities with regard to certain persons having connections to a company’s client in the PricewaterhouseCoopers’ Moscow office.

Russian court to rule on detention of high-ranking investigator charged with bribery

12:36 27/07/2016 The Moscow City Court had set the review of an appellation against detention of the head of Russian Investigative Committee’s Internal Security Directorate, Mikhail Maksimenko, suspected of receiving a large-scale bribe, for August 2.

Investigators have raided Russian Customs Service over illegal alcohol deliveries

18:05 26/07/2016 Officers of the Russia’s Investigative Committee had carried out searchers in the Federal Customs Service (FCS) in the framework of a probe into illegal large-scale deliveries of alcohol beverages and neglect to pay mandatory customs duties.

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