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Investigative Committee

Former government official in Crimea gets 8 years for taking $50,000 bribe

14:03 19/07/2017 Ex-head of the Kerch city’s administration, Sergey Pisarev, has been sentenced to 8 years in prison for receiving a $50,000 bribe.

Suspect in murder of Russian lawyer arrested in Moscow

13:50 29/05/2017 Law enforcement officers have arrested a suspect in the murder of a Moscow attorney.

Russian national suspected of providing $42,400 financial aid to terrorists

18:01 22/05/2017 A criminal case has been launched against a native of Dagestan suspected of financing terrorists for the sum of about 2.4 million rubles (about $42,400).

Investigation into Moscow Citibank hostage taking completed

17:34 11/05/2017 Investigators have completed the work on a criminal case against businessman Aram Petrosyan charged with taking hostages in a branch of Citibank in Moscow.

Moscow court rules refusal to pardon Russian vodka tycoon Shefler illegal

14:03 11/05/2017 A court in Moscow had ruled that refusal to grant amnesty to Swiss-based Russian businessman Yuri Shefler, who owns rights to several famous vodka brands, on the part of the investigator in the case was illegal.

One more defendant in Culture Ministry’s embezzlement case pleads guilty

11:37 05/05/2017 One of the defendants in a criminal case over large-scale embezzlement of public funds allocated for restoration of cultural heritage objects, Nikita Kolesnikov, admitted guilt and made a deal with the investigation.

Misanthropic Division members to go on trial in Moscow

11:35 03/05/2017 The Moscow District Military Court will review a criminal case against three members and heads of subunits of Misanthropic Division extremist organization, prohibited in Russia.

Investigators bring charges against former head of Russia’s Mari El Republic Markelov

13:47 14/04/2017 Investigators have charged ex-head of Russia’s Mari El Republic Leonid Markelov with receiving a large-scale bribe.

Sheremetyevo Airport Ex-Customs investigator gets 15 years in prison for extorting bribes

16:03 12/04/2017 Former Sheremetyevo Airport Customs investigator Dmitry Alekseyev has been sentenced to 15 years in prison and a 500-million-ruble fine ($8.8 million) for extortion of bribes and theft.

Probe opened into Russian citizens suspected of Right Sector membership

10:58 11/04/2017 A criminal case has been opened against two Russian nationals on suspicion of their involvement in activities of the prohibited Right Sector nationalist organization.

Alleged Ponzi scheme organizer to stand trial on embezzlement charges

16:58 06/04/2017 A criminal case against alleged Ponzi scheme organizer Vladimir Romanov charged with embezzling money of more than 1,800 Russian citizens has been sent to court for hearing.

Chinese citizen charged with stealing brilliant to stay in Russian detention

18:15 05/04/2017 The St. Petersburg City Court on Wednesday upheld a lower court’s ruling to detain a Chinese citizen Liu Limay, who stands charged with stealing a brilliant worth 6 million rubles ($106,000) from a jewellery exhibition.

Suspects in abetting terrorism arrested in St. Petersburg

13:03 05/04/2017 Six individuals have been arrested in St. Petersburg on suspicion of abetting terrorism.

Investigators establish identity of St. Petersburg metro bombing suspect

16:46 04/04/2017 Identity of an alleged suicide bomber, who had carried out explosion in the St. Petersburg metro leaving 14 people dead, was established.

Head of Russia’s Udmurt Republic arrested in corruption case

10:51 04/04/2017 The Investigative Committee has launched a criminal case against head of Russia’s Udmurt Republic Alexander Solovyov who is suspected of corruption crimes.

Probe launched into explosion in St. Petersburg metro

16:59 03/04/2017 Investigators have opened a criminal case over explosion in St. Petersburg metro, RAPSI learnt in Russia’s Investigative Committee on Monday.

Ex-BTA Bank top managers plead guilty to embezzlement

11:38 03/04/2017 Former top managers of the Kazakh BTA Bank involved in a criminal case against bank’s ex-chairman Mukhtar Ablyazov have pleaded guilty to embezzlement.

Russian judge suspected of failure of justice

17:53 31/03/2017 Head of Russia’s Investigative Committee Alexander Bastrykin has opened a criminal case against Judge of the Chechen Republic Commercial Court Alu Bachayev over alleged failure of justice.

Investigators press charges against suspects in Russian President’s residence fraud

14:57 31/03/2017 Investigators have officially brought charges against Andrey Kaminov, director of the state-run enterprise Atecks, and his alleged accomplices in a case over embezzlement of 225 million rubles (about $4 million) allocated for the construction of the Presidential residence in Novo-Ogaryevo (Moscow Region).

Investigation into bribery case against Russian ex-governor Belykh completed

18:02 29/03/2017 Investigation into former governor of the Kirov Region Nikita Belykh, who stands charged with taking bribes.

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