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Money laundering

Bank account seizure of over 100 people in Navalny foundation money washing case extended

13:57 04/02/2020 Moscow’s Basmanny District Court extended attachment of bank accounts of more than 100 people linked to the foundation founded by Alexey Navalny as part of a money laundering case until August.

Fraud probe completed into Moscow Region district ex-head

11:31 16/12/2019 Investigation into ex-head of the Moscow Region’s Serpukhov District Alexander Shestun has been completed, the Investigative Committee’s press service reports Monday.

Prosecution asks 14 years in prison for ex-official for “bankrupting Moscow region budget”

15:51 29/11/2019 The prosecution has asked Moscow’s Basmanny District Court to sentence former Finance Minister of the Moscow Region Alexey Kuznetsov to 14 years of confinement on charges of fraud and embezzlement of 14 billion rubles (about $220 million).

Suspended term demanded for ex-St. Petersburg Property Fund official accused of bribery

14:59 29/10/2019 A prosecutor asked court to give a 7-year suspended sentence to ex-deputy director of the Property Fund of St. Petersburg Ilya Zhinkin, who stands charged with bribery and money laundering.

Moscow court upholds 11-year sentence of Komi Republic ex-head

15:00 18/10/2019 The Moscow City Court on Friday refused to change an 11-year prison sentence of ex-head of Russia’s Komi Republic Vyacheslav Gaizer, who had been found guilty of fraud, money laundering and corruption.

Regional offices of Navalny’s foundation raided in money laundering case

10:48 15/10/2019 Searches are conducted in the offices of a foundation established by opposition politician Alexey Navalny in 30 Russia’s regions as part of a case over laundering money by which the organization has been allegedly financed.

Appeal against 11-year sentence of Komi Republic ex-head to be heard in September

18:19 16/08/2019 The Moscow City Court will hear an appeal against a 11-year prison sentence passed on ex-head of Russia’s Komi Republic Vyacheslav Gaizer for fraud, money laundering and corruption, on September 5.

Over 100 bank accounts blocked as part of Navalny foundation case

16:22 08/08/2019 Courts have blocked more than 100 bank accounts as part of a case over laundering of nearly 1 billion rubles (over $15 million) by individuals related to the Anti-Corruption Foundation, a nonprofit organization established by opposition politician Alexey Navalny.

Ex-Yukos lawyer’s 10-year sentence for embezzlement appealed

18:20 08/07/2019 A 10-year prison sentence given to Yukos oil company’s former lawyer Pavel Ivlev for embezzlement and money laundering has been appealed.

Komi Republic’s ex-head Gaizer gets 11 years in prison

13:45 10/06/2019 The Zamoskvoretsky District Court of Moscow on Monday found ex-head of Russia’s Komi Republic Vyacheslav Gaizer guilty of fraud, money laundering and receiving bribes and sentenced him to 11 years in high security prison.

Former Yukos lawyer sentenced to 10 years in absentia for embezzlement

11:44 24/05/2019 The Khamovnichesky District Court of Moscow has sentenced Yukos oil company’s former lawyer Pavel Ivlev to 10 years in prison in absentia for embezzlement and money laundering.

Russia’s financial crimes agency, Supreme Court avert extralegal takeaway of $2 bln

15:42 11/03/2019 The Federal Service for Financial Monitoring (Rosfinmonitoring) in cooperation with the Supreme Court of Russia have averted siphoning off nearly 130 billion rubles (about $2 billion), Director of the financial crimes agency Yury Chikhanchin has said during the meeting with President Vladimir Putin.

Ex-Komi government official’s sentence for bribery, money laundering upheld

16:33 08/08/2018 The Moscow City Court on Wednesday upheld a 7-year prison sentence passed on ex-Deputy Chairman of the Komi government Konstantin Romadanov for participation in a criminal gang, taking a bribe and money laundering.

Prosecutor demands 9 years in prison for ex-Komi government official

14:33 17/05/2018 Prosecutor has asked Moscow’s Zamoskvoretsky District Court to sentence ex-Deputy Chairman of the Komi government Konstantin Romadanov to 9 years in prison and a 180-million ruble fine in a money laundering case.

Ex-top manager of Russian Credit bank put in detention on embezzlement charges

11:49 18/04/2018 Moscow’s Basmanny District Court has ordered detention of the former deputy board chairman of Russian Credit bank Dmitry Glazachev until May 30.

Bank customers won 61% cases over account operations in 2017 – business ombudsman

16:49 09/04/2018 Bank customers won 61% cases challenging account operations within the application of legislation on combating money laundering and terrorism financing in 2017.

One more case opened against St. Petersburg Church of Scientology

12:22 06/04/2018 A criminal case on money laundering has been opened against one of the leaders of the Church of Scientology of St. Petersburg.

Russian lawyers anticipate anti-money laundering bill to violate attorney-client privilege

15:31 23/11/2017 Russia’s Federal Chamber of Lawyers has examined a bill aimed to additionally curb legalization of crime proceeds and financing of terrorism and found it to limit the confidentiality of relations between lawyers and their clients.

Russian law enforcement authorities conduct searches in ex-Yukos owners’ case

12:47 05/10/2017 Russian investigators along with police officers on Thursday conducted searches as part of a criminal case against former Yukos shareholders over oil stealing and money laundering.

Russia ratifies Convention on laundering of proceeds from crime - CoE

15:10 29/09/2017 Russia has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism.

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