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Investigative Committee

Russian lawyers oppose delegation of forensic inquiry powers to Investigative Committee

11:39 03/04/2019 The Federal Chamber of Lawyers of Russia opposes a bill extending authorities of the Investigative Committee by vesting it with powers on organizing and conducting forensic examinations.

Ex-top managers of Russian planemakers convicted of $12 mln embezzlement

13:49 02/04/2019 Ex-CEO of MiG-Rost Alexey Ozerov and ex-deputy CEO of Tupolev aircraft building companies Yegor Noskov have been convicted in the 800 million-ruble ($12 million) embezzlement case. Ozerov has received 9.5 years in prison while Noskov has been sentenced to 8 years behind bars.

Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement case

17:33 28/03/2019 Investigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.

Airline passenger gets six-month sentence for in-flight brawl

13:56 28/03/2019 A court in Russia’s Krasnodar Region has sentenced an in-flight brawler, who was a passenger of an aircraft bound from St. Petersburg to Antalya, to six months in penal colony.

Alleged member of gang behind 2010 Moscow metro bombings arrested in Dagestan

12:54 28/03/2019 An alleged member of an armed gang involved in two terrorist attacks at the Moscow metro stations in 2010 has been arrested in Russia’s Republic of Dagestan.

Russian general Drymanov charged with corruption to stay detained till mid-June

11:35 28/03/2019 The Moscow City Court on Thursday upheld a lower court’s ruling to extend detention of ex-director of the Investigative Committee's Main Investigations Directorate, General Alexander Drymanov charged with corruption crimes for three months.

Investigators petition for detention of ex-minister charged with $62 mln embezzlement

13:37 27/03/2019 Investigators on Wednesday filed a motion with court seeking to place ex-Russian Minister for Open Government affairs Mikhail Abyzov charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang in detention.

Ex-director of Sochi water utility faces trial on charges of abuse of office

12:43 27/03/2019 A former director of the Sochi water service company will stand trial on charges of abuse of power.

Embezzlement charges brought against ex-minister Abyzov

09:54 27/03/2019 Investigators have charged ex-Russian Minister for Open Government affairs Mikhail Abyzov with embezzlement of 4 billion rubles ($62 million).

Former Russian minister suspected of $62 million embezzlement

20:15 26/03/2019 Probe has been opened into ex-Russian Minister for Open Government affairs Mikhail Abyzov over alleged embezzlement of 4 billion rubles ($62 million).

Russia seeks extradition of burnt-out Kemerovo mall’s owner from Poland

11:46 25/03/2019 Russian authorities are seeking extradition of Vyacheslav Vishnevsky, ex-CEO of the Kemerovo confectionary complex and owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire last year. Vishnevsky has been arrested in Poland.

Two Ukrainians accused of attack on Russian cultural center in Kiev arrested in absentia

13:00 22/03/2019 A court has issued an arrest warrant for two alleged members of Ukraine’s nationalist organization S14 charged with attacking the Russian center of science and culture in Kiev in absentia.

Senior Moscow Region official suspected of abuse of authority

15:47 21/03/2019 A criminal case has been opened against the first deputy head of the Moscow Region’s Chekhov urban district Dmitry Frish suspected of abuse of office.

Former Russian judge gets six years for promise to overturn guilty verdict

14:59 21/03/2019 Judge emeritus of the Saratov Regional Court Vladimir Stasenkov has received six years in colony for a promise to reverse a judgment of conviction for 15 million rubles (over $235,000).

Ex-senior Kuzbass officials, investigators go on trial over Inskoy mine extortion

10:01 21/03/2019 Former senior officials from the administration of the Kuzbass region, employees of Russia's Investigative Committee regional branch go on trial at the Central Kemerovo city court along with businessman Alexander Shchukin and his lawyer Gennady Vernigor. All of them face criminal charges of participating in an extortion of a controlling stake in Inskoy open-cut coal mine while there is also an episode linked to a bribe to the head of the Investigative Committee office in the Kemerovo region.

Moscow court extends detention of former high-ranking investigator charged with bribery

15:18 20/03/2019 The Moscow City Court on Wednesday extended detention for ex-chief of the Investigative Committee’s Moscow directorate Alexey Kramarenko charged with receiving bribes until June 26.

Investigators seek to detain Russian MP involved in $50 mln bribery case

14:27 15/03/2019 The Investigative Committee of Russia has filed a motion with a court in Yekaterinburg demanding to place the State Duma lawmaker Vadim Belousov involved in a 3.2-billion-ruble (about $50 million) bribery case in detention.

Moscow Metro embezzlement case defendant put on international wanted list

13:43 14/03/2019 Alexander Heller, a defendant in a criminal case over 850-million-ruble embezzlement (about $13 mln) from the Moscow Metro state unitary enterprise, has been put on the international wanted list.

Putin proposes to confer forensic inquiry powers on Russia’s Investigative Committee

09:59 12/03/2019 President Vladimir Putin has proposed to extend authorities of Russia's Investigative Committee by granting it powers on organizing and conducting forensic examinations. A relevant bill has been submitted to the State Duma.

Russian investigators seek to arrest ex-banker in absentia in $515 mln embezzlement case

11:24 11/03/2019 The Investigative Committee of Russia on Monday asked Moscow’s Basmanny District Court to arrest ex-president of Otkritie Bank Eugeny Dankevich in absentia as part of a 34-billion-ruble embezzlement case ($515 million).

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