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Investigative Committee

Ex-Tatfondbank chair faces trial on charges of abuse of office

13:05 03/07/2019 Ex-board chairman of Tatfondbank Robert Musin will stand trial on charges of abuse of office.

Russian investigators run check of death of 14 underwater seamen

10:48 03/07/2019 The Investigative Committee of Russia is conducting a check over the death of underwater seamen on a scientific and research deep submergence vehicle.

Russian General Drymanov’s appeal against detention in corruption case dismissed

14:40 02/07/2019 The Moscow City Court on Tuesday upheld a lower court’s ruling on extension of detention of ex-director of the Investigative Committee's Main Investigations Directorate, General Alexander Drymanov charged with corruption.

Four men get harsh sentence for taking part in attack against Russian troops 20 years ago

17:21 01/07/2019 Four men have been sentenced to long prison terms for involvement in the attack against members of Russian military forces in the Republic of Dagestan nearly 20 years ago, in August 1999.

Senior executive of Rolf car dealer faces house arrest

13:46 28/06/2019 Russia's Investigative Committee has asked Moscow’s court to place Anatoly Kairo, the director of the development department of the major car dealer Rolf, under house arrest.

Owner of major Russian car dealer suspected of $63.5 mln embezzlement

15:58 27/06/2019 A criminal case has been opened against founder and owner of Rolf, one of the biggest automotive dealers and vehicle importers in Russia, Sergey Petrov, and some other top managers of the group of companies. They are suspected of obtaining 4 billion rubles ($63.5 million) under false pretences with the use of consciously forged documents.

Four Russian police officers face trial on amber theft charges

12:52 27/06/2019 Investigation into a criminal case against four police officers charged with the 14-million-ruble amber theft (over $200,000) has been completed.

Former Siberian top economic official given 10 years in prison for corruption

12:09 26/06/2019 A court in Krasnoyarsk, the third-largest city in Russia’s Siberia, has sentenced ex-regional deputy minister of economic development Nadezhda Marshalkina to 10 years in prison for bribery.

Kuznetsova calls law enforcement to attend to child right clearance in orphan homes

15:03 25/06/2019 Russia’s child rights commissioner Anna Kuznetsova has asked the Investigative Committee’s Chair Alexander Bastrykin to direct the law enforcement bodies’ attention to the observance of rights of children living in orphan homes.

Ex-Trade Ministry official detained on corruption allegations

13:21 24/06/2019 A court in Khabarovsk, the city in Russia’s Far East, has ordered ex-director of the chemical and technological complex and bioengineering technology department of the Ministry of Industry and Trade Vladimir Potapkin to be detained as part of a 78-million-ruble ($1.3 million) bribery case.

Head of Moscow Region’s Pushkino district charged with bribetaking

12:43 21/06/2019 Charges of bribetaking have been brought against Yevgeny Zhirkov, the head of the Moscow Region’s Pushkino municipal district.

Russian investigators propose criminal penalty for medical malpractice

15:44 20/06/2019 The Investigative Committee of Russia has drafted a bill on penal sanctions up to 6 years in prison for healthcare delivery failure and suppression of such a fact.

Investigators seek detention of Russian businessman in embezzlement case

12:25 20/06/2019 Investigators have filed a motion with court to detain businessman Vasily Boiko-Veliky and employees of Credit-Express bank as part of a case over embezzling more than $3.5 million.

Russian business ombudsman again requests to release Baring Vostok manager from detention

11:59 13/06/2019 Russian business ombudsman Boris Titov has forwarded a request to consider a possibility to change a restrictive measure of detained Baring Vostok Industry Partner for the financial industry sector Philippe Delpal to the Investigative Committee’s Chair Alexander Bastrykin.

Regional timber complex minister detained for 2 months on abuse of office charges

18:12 07/06/2019 A court on Friday ordered the Irkutsk Region’s timber complex minister Sergey Sheverda charged with abuse of office to be put in detention for two months.

Ukrainian woman allegedly involved in attacks on Russian embassy arrested in absentia

16:53 05/06/2019 A court on Wednesday issued an arrest warrant in absentia for Ukrainian citizen Irma Krat allegedly involved in the attacks against Russian embassy in Kiev in March 2016.

Embezzlement probe into former Russian banker completed

14:42 04/06/2019 Investigation into ex-Rosprombank president Sergey Salogubov charged with embezzlement has been completed.

Former high-ranking investigator Nikandrov convicted of corruption leaves prison

10:51 04/06/2019 The former high-ranking investigator of Russia’s Investigative Committee Denis Nikandrov convicted of corruption has left prison.

Uralchem recognized as victim in organized criminal syndicate creation case

20:05 03/06/2019 The Basmanny District Court of Moscow has detained JSC Togliattikhimbank’s Chairman of the Management Board Alexander Popov for two months on charges of creation of an organized crime syndicate.

Charges brought against mother of two babies left in Moscow Region hostel

11:43 03/06/2019 Investigators brought charges against a woman, who had left her two one-year-old children unattended in a Moscow Region hostel.

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