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Investigative Committee

Tax and investigative agencies coordinate amendments on tax crimes

11:47 20/06/2014 Russia’s Federal Tax Service and the Investigative Committee have worked together on amendments to the Criminal Procedural Code that would allow investigators to open cases without Federal Tax Service authorization, Vedomosti newspaper writes on Friday.

Navalny’s apartment searched, painting confiscated

11:01 20/06/2014 The Investigative Committee and the Federal Security Service (FSB) searched the apartment of opposition leader Alexei Navalny on Friday morning, confiscating a painting presented to him by supporters, lawyer Vadim Kobzev told RIA Novosti.

Investigation into banker Gitelson’s fraud case finished

17:44 19/06/2014 Russia’s Investigative Committee has finished its investigation into a 5 billion-ruble fraud case against Alexander Gitelson, former owner of the Bank of East European Finance Corporation (EEFC Bank, St. Petersburg) and former board chairman of Inkasbank, said the committee’s official spokesman, Vladimir Markin.

Russia opens criminal case against top Ukrainian officials Avakov and Kolomoisky

12:49 18/06/2014 Russia’s Investigative Committee has opened a criminal case against Ukrainian Interior Minister Arsen Avakov and Dnipropetrovsk Governor Ihor Kolomoisky, committee spokesman Vladimir Markin told journalists on Wednesday.

Russia to investigate journalist's death in Ukraine

10:28 18/06/2014 An investigation was opened into the murder of Vesti correspondent Igor Kornelyuk near Luhansk in eastern Ukraine, the Investigative Committee spokesman, Vladimir Markin, said on Tuesday.

Ex Russian Interior Ministry general kills himself amidst corruption scandal

16:14 16/06/2014 Boris Kolesnikov, former deputy head of the Interior Ministry’s Chief Anti-Corruption Directorate, jumped out the window of the Investigative Committee building, his lawyer, Georgy Antonov, told RAPSI.

Russia to investigate the capture of TV journalists in Ukraine

17:00 11/06/2014 Russia’s Investigative Committee has opened a criminal case on the capture of Zvezda TV network journalists Andrei Sushenkov and Anton Malyshev in Ukraine, said the official committee spokesman, Vladimir Markin.

Russia’s chief investigator says they will find and punish Ukrainian war criminals

12:17 11/06/2014 Those who are guilty of committing military crimes in eastern Ukraine will be punished even if they hide “at the bottom of the ocean,” Investigative Committee head Sergei Bastrykin said on Wednesday.

Investigative Committee charges Navalny supporter with fraud

11:50 11/06/2014 A member of the Moscow legislature, Konstantin Yankauskas, has been charged with large-scale fraud. Investigators have filed a motion to place him under house arrest, lawyer Sergei Panchenko told RIA Novosti on Wednesday.

Russia releases seized Artic Sunrise Greenpeace vessel

16:20 06/06/2014 Russia’s Investigative Committee removed the seizure of Greenpeace vessel – the Arctic Sunrise – spent docked there following the participation of its crewmembers in an Arctic drilling protest, according to the Greenpeace website.

Russian billionaire Gleb Fetisov to remain in detention

12:45 30/05/2014 The Moscow City Court on Friday upheld a previous court decision to extend the detention of former Russian senator and billionaire banker Gleb Fetisov, who is suspected of embezzlement from his bank, until August 22, RAPSI reports from the courtroom.

Totalitarian sects posing as NGOs threaten international community - official

17:39 29/05/2014 Totalitarian sects posing as NGOs may threaten the international community, said Vladimir Markin, Spokesman for the Investigative Committee of Russia.

Alleged Russian child molester to be extradited from the US

10:56 29/05/2014 An alleged child molester who attacked girls in the entrance halls of residential buildings will be extradited from New York to Moscow on Thursday, an investigation official told RIA Novosti.

Navalny’s supporters suspected of embezzling mayoral election funds

12:22 23/05/2014 Searches are underway in the residences of lawmaker Konstantin Yankauskas and businessmen Nikolai Lyaskin and Vladimir Ashurkov, who financed Alexei Navalny’s campaign during last year’s Moscow mayoral election, the Investigative Committee spokesman said.

Investigative Committee to probe attack on RT journalist in Ukraine

14:11 13/05/2014 The Russian Investigative Committee has opened a criminal case on attempted murder following an incident with an RT journalist in Mariupol, Ukraine.

Russian court arrests Kiev mayoral candidate in absentia

16:17 08/05/2014 A Russian court has ordered the arrest of Ukrainian businessman and Kiev mayoral candidate Gennady Balashov in absentia.

Investigation against Ukrainian nationalist Yarosh extended in Russia

10:46 07/05/2014 Russian investigators have extended the probe into Ukrainian ultra-nationalist Dmitry Yarosh.

State Duma member requests inquiry into Navalny’s weapon purchase

16:32 21/04/2014 Russian State Duma lawmaker has filed a parliamentary request to Head of the Investigative Committee for an inquiry into anti-corruption blogger and opposition activist Alexei Navalny’s purchase of a firing weapon, United Russia Press Service reported.

Belarus transfers Uralkali criminal case to Russia

14:22 18/04/2014 Belarus is transferring the criminal case against former Uralkali CEO Vladislav Baumgertner and company’s former co-owner, billionaire Suleiman Kerimov to Russia, according to the statement made on Friday by Belarusian Investigative Committee official Sergei Vorobiev.

Russian investigators in Crimea tackle Ukrainian caseload

14:37 17/04/2014 Investigator in Crimea now under Russian jurisdiction will complete the review of cases investigated by the Ukrainian operatives until the end of April, according to the statement made by the Investigative Committee’s official spokesman Vladimir Markin on Thursday.

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