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Investigative Committee

Fraud probe completed into Moscow Region district ex-head

11:31 16/12/2019 Investigation into ex-head of the Moscow Region’s Serpukhov District Alexander Shestun has been completed, the Investigative Committee’s press service reports Monday.

Ex-police officer accused of hooliganism for beating 81-year old man

18:08 12/12/2019 A former road police officer, who had beaten an 81-year old man, was charged with hooliganism.

Ex-regional penitentiary official ordered to 3.5-year jail for bribery

17:44 12/12/2019 The former deputy chief of the Federal Penitentiary Service’s Rostov Region Main Directorate (FSIN) Sergey Ralnikov has been sentenced to 3.5 years in high-security prison for taking bribes.

Ex-chief of Russian Transport Ministry’s structure gets 5 years for embezzlement

14:09 12/12/2019 Vladimir Nikolayev, ex-head of Volga-Balt Administration, the federal government institution under the Russian Ministry of Transport, has been sentenced to 5 years behind bars for embezzlement of 40 million rubles (over $630,000) allocated from the federal budget for bottom deepening.

Russian regional lawyer arrested on suspicion of fraud attempt

12:46 12/12/2019 A lawyer from a bar association of the Irkutsk Region has been arrested on suspicion of attempted large-scale fraud.

Four Jehovah's Witnesses followers face trial in Russia on extremism charges

17:39 11/12/2019 Four residents of Russia’s Orenburg Region will go on trial on charges of creating, financing and participating in an extremist organization.

Probe into attack on house of Russian Central Electoral Commission chair completed

11:55 11/12/2019 Investigation into the native of Kazakhstan Bakhyt Karabalayev, who stands charged with assault related to robbery against the house of Chair of Russia’s Central Electoral Commission Ella Pamfilova, has been completed.

Ukrainian ex-minister accused of calls for terrorism to be tried in Russia in absentia

10:43 11/12/2019 A court will consider in absentia a case against ex-defense minister of Ukraine Anatoly Gritsenko, who had called through media to blast Russian trains and cars.

Ex-commercial court judge sentenced to 8 years for bribetaking

11:52 10/12/2019 Judge emeritus of the Sverdlovsk Regional Commercial Court OIeg Gavryushin has received 8 years in a high-security prison for receiving a bribe.

Former Altai anti-corruption official gets 4 years for taking over $200k in bribes

13:44 09/12/2019 Ex-chief of the anti-corruption department of the Interior Ministry’s Altai Krai Main Directorate Vadim Nadvotsky has been sentenced to 4 years in penal colony for receiving a 12.9 million-ruble bribe (over $200,000).

Riots case against volunteer of unregistered Moscow Duma candidate closed

15:31 06/12/2019 A case against Sergey Fomin, a defendant in the 27 July Moscow riots case, has been dropped.

Former Ukrainian MP wanted in Russian embassy attack case

14:36 03/12/2019 Russian investigators have put ex-lawmaker of the Ukrainian Verkhovna Rada Igor Mosiychuk on a wanted list on allegations of his involvement in attack against Russian embassy in Kiev in March 2016.

Former regional agriculture minister sentenced to 4 years for fraud

11:43 29/11/2019 Ex-food and agriculture minister of Russia’s Republic of Tyva Yury Tyt-ool has received 4 years behind bars for fraud.Additionally, the man has been fined 100,000 rubles ($1,500).

Probe into Baltic shipyard embezzlement case completed

17:33 28/11/2019 Investigation into a case over 78 million-ruble embezzlement ($1.2 million) from the Baltic shipyard Yantar (Amber) has been completed

One more participant of illegal Moscow summer rally faces charges

16:08 28/11/2019 Investigators have arrested one more participant of the unauthorized rally held in Moscow on July 27 and plan to charge him with using force against a police officer.

Mother of boy left alone in Moscow park for night faces trial

10:48 22/11/2019 Nadezhda Kulikova, a woman, who had left her son alone in a Moscow reservation park for a night, will go on trial.

Alleged murderer of Moscow police officer goes on trial

14:13 21/11/2019 Nurlan Muratov, who is charged with killing a police officer at a Moscow metro station, faces trial.

Missing editor of Russian news agency found – investigators

16:57 19/11/2019 Investigators traced whereabouts of missing editor of the Russian news agency Interfax Margarita Ignatova.

Investigation launched into disappearance of Russian news agency’s editor

13:02 19/11/2019 Probe has been opened over disappearance of Margarita Ignatova, an editor of the Russian news agency Interfax.

Charges brought against guard in Amur college shooting case

10:45 19/11/2019 An employee of the private security firm Sirius-A has been charged in a case over deadly shooting in a college in the Amur Region college.

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