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Investigative Committee

Investigation launched into water pollution in Russia’s Kamchatka

14:08 07/10/2020 Investigation was launched into pollution of the Pacific Ocean’s Avacha Bay aquatorium in Russia’s Kamchatka Krai and death of marine animals.

Prosecutors urge criminal probe into water pollution in Russia’s Kamchatka

13:27 07/10/2020 The Kamchatka Krai prosecutors have forwarded probe materials on the water body pollution in the peninsula to investigators in order a criminal case to be opened.

Former Moscow Region’s official accused of property fraud faces trial

12:12 07/10/2020 Ex-head of the Moscow Region’s town of Chekhov Marina Kononova will go on trial for alleged theft of property.

Ex-engineer of Transneft subsidiary pleads guilty to trade secrets disclosure

10:41 07/10/2020 A defendant in a case over disclosure of trade secrets, ex-engineer of Transneft-Diascan, a subsidiary of Transneft oil company, Sergey Zubin has pleaded guilty.

Ex-Promsvyazbank owners’ alleged accomplices in siphoning over $1 bln abroad arrested

18:03 06/10/2020 Five defendants in a case of ex-owners of Promsvyazbank, the Ananyev brothers Alexey and Dmitry, charged with illegal siphoning over 87 billion rubles (over $1 billion) belonging to the credit organization abroad, were arrested on Tuesday.

Case opened over children torture in Russian convent

12:51 06/10/2020 A probe was launched into alleged tortures of children in the Sredneuralsk Women’s Monastery outside of Russia’s Yekaterinburg where earlier schemonk Sergius was defrocked.

Internet community admin arrested on suspicion of terrorism calls

11:58 01/10/2020 One of the administrators of the Internet community Uber Alles suspected of publishing materials pushing for terrorist activities has been arrested.

Curator of social media group of death from Yugra gets 8 years for murder attempt

10:49 01/10/2020 Curator of a so-called social network group of death living in Russia’s Yugra has been sentenced to 8 years in high-security penal colony in a case over attempted murder of a schoolgirl.

Bribery case against co-owner of burnt Kemerovo mall reaches court

15:32 28/09/2020 A bribery case against a co-owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire killing 60 people in Russia's Kemerovo in March 2018 reached the Kemerovo Central District Court on Monday.

Appeal over investigators’ actions as to incident with Navalny rejected

12:19 28/09/2020 The Moscow City Court on Monday dismissed an appeal filed by lawyer Vyacheslav Gimadi against a lower court’s ruling over alleged inaction of investigator as to incident with Alexey Navalny.

Eastern Siberian lawmaker suspected of $2.5 mln embezzlement

11:30 28/09/2020 Lawmaker of the Legislative Assembly of the Irkutsk Region in the Eastern Siberia Andrey Levchenko was arrested on Monday on suspicion of embezzling more than 185 million rubles (about $2.5 million) allocated for the thorough overhaul of multi-family residential houses.

Investigation into Moscow municipal lawmaker accused of rally rules breaches completed

18:53 25/09/2020 Investigation into a criminal case over repeated violations of rally holding regulations against Moscow’s municipal lawmaker Yulia Galyamina is completed.

Probe into two men accused of Nazi photo publishing on Immortal Regiment site complete

14:42 25/09/2020 Investigators have completed probe into two Russian men over publishing photos of Nazi criminals on the website of the Immortal Regiment movement.

Investigation into $30K embezzlement case against Moscow lawmaker completed

09:57 24/09/2020 Investigators have completed probe into the Moscow City Duma lawmaker Oleg Sheremetyev charged with embezzling over 2 million rubles (about $30,000) of budget funds.

Alleged leaders of religious sect arrested in Russia’s Krasnoyarsk Region

12:29 22/09/2020 Three alleged religious sect leaders have been arrested in the Krasnoyarsk Krai.

Investigative Committee head orders check of ex-lawyer Pashayev’s actions amid fraud reports

10:57 22/09/2020 Chairman of the Russian Investigative Committee Alexander Bastrykin has ordered a pre-investigation check to be conducted over information on allegedly illegal actions by Elman Pashayev, ex-defense lawyer for actor Mikhail Efremov.

Krasnoyarsk businessman Bykov suspected of instigation to one more murder

10:55 21/09/2020 Investigators check information on alleged involvement of businessman Anatoly Bykov in instigation to the murder of vice-president of the Krasnoyarsk Region Boxing Federation Andrey Grabovsky.

Russia’s Investigative Committee opens case over discovery of mass WW2 grave

13:01 17/09/2020 A criminal case was opened by investigators after a mass grave of Soviet citizens murdered during the World War II had been discovered in the Leningrad Region.

Investigators conduct pre-investigation probe into death of nationalist Martsinkevich

14:10 16/09/2020 Investigators conduct a pre-investigation probe into the death of the leader of the Restruct nationalist movement Maxim Martsinkevich in a Chelyabinsk detention center.

Bribery probe into co-owner of ill-fated Kemerovo mall completed

17:52 15/09/2020 Investigation into a co-owner of Zimnyaya Vishnya (Winter Cherry) shopping mall that became a site of deadly fire killing 60 people in Russia's Kemerovo in March 2018 was completed.

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