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Moscow region

Owner of Runway Duty Free network owes $50 million to Sberbank – court

10:44 03/10/2017 The Moscow Regional Commercial Court has granted a claim filed by Sberbank to include 2.9 billion rubles (about $50 million) in creditors demands list against Arial, managing company of the Runway Duty Free shop network in Russian airports.

Investigators to check reports on alleged kidnappings in Moscow region

15:59 18/09/2017 Investigators are checking information distributed by one of the federal TV channels on kidnapping incidents allegedly occurred in the Moscow region.

Charges brought against alleged Moscow region school shooter

19:50 14/09/2017 Charges were brought against a teenager, who had allegedly opened fire in a school in the Moscow region.

Russian court rules Runway Duty Free owner owes $57.6 million to VTB

10:50 12/09/2017 The Moscow Regional Commercial Court has granted a claim filed by VTB to include nearly 3.3 million rubles (about $57.6 million) in creditors demands list against Arial, managing company of the Runway Duty Free shop network in Russian airports.

Defendant in Russian President’s residence embezzlement case pleads guilty

15:43 11/09/2017 Businessman Alexander Rodionov involved in the case over embezzling funds allocated for construction and reconstruction of the presidential residence in Novo-Ogaryevo (Moscow region) has pleaded guilty.

Alleged Moscow region school shooter not to appeal his detention

12:56 08/09/2017 A teenager, who had allegedly opened fire in a school in the Moscow region, will not file an appeal against his detention.

Teen suspected of Moscow region school shooting put in detention

14:59 07/09/2017 Moscow’s Basmanny District Court on Thursday ordered the detention of a teenager, who had allegedly opened fire in a school in the Moscow region, until November 5.

Investigators demand to detain suspect in Moscow region school shooting

09:57 07/09/2017 Investigators have filed a motion with the Basmanny District Court of Moscow to detain a teenager who allegedly opened fire in a school in the Moscow region, until November 5.

Probe opened into Moscow region school shooting

14:02 05/09/2017 A criminal case was launched after a teenager opened fire in a school in the Moscow region on Tuesday.

Russian court rules duty-free operator Aerofirst owes $8 million to offshore

10:59 05/09/2017 The Moscow Regional Commercial Court had ruled in favor of an offshore company Teviz Holding Ltd. with respect to the inclusion of a 466-million-ruble (about $8 million) debt in the list of creditors’ claims towards duty-free operator Aerofirst.

Duty-free operator Aerofirst to pay Sberbank $50 mln – court

15:59 30/08/2017 The Commercial Court of the Moscow Region had ruled in favor of Sberbank with respect to the inclusion of a 3-billion-ruble (about $50 million at the current exchange rate) debt in the list of creditors’ claims towards duty-free operator Aerofirst.

Sentence of former commercial court’s chief accountant in embezzlement case takes effect

17:49 14/08/2017 A 4-year prison sentence given to ex-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova for embezzling over 20 million rubles (about $333,000) has become effective.

FSB officers terminate large supply of drugs from EU

12:39 14/08/2017 Alleged members of a criminal group have been arrested in the Moscow Region on suspicion of supplying 136 kg of drugs from the European Union (EU) to Russia.

Criminal case launched after shooting in Moscow Regional Court

15:59 01/08/2017 Russian investigators have launched a criminal case after shooting that occurred earlier today in the building of the Moscow Regional Court.

Russian ombudsman urges to establish registry of pedophiles

13:55 01/08/2017 Russia's children's rights commissioner Anna Kuznetsova believes that the rising number of reported sexual crimes against children calls for urgent establishment of the so-called registry of pedophiles.

Moscow Region ex-official Kuznetsov’s assets seized in France

12:40 14/07/2017 French authorities have seized assets in the value of €120 million belonging to former Moscow Region finance minister Alexey Kuznetsov and his ex-wife Janna Bullock, who are currently under investigation in Russia.

Alleged leader of notorious Russian gang acquitted of murders, assassination attempts

11:41 06/07/2017 The Moscow Regional Court has acquitted Alexander Matusov, an alleged leader or the Shchyolkovo organized crime gang, of murders and attempted assassinations.

Russian Finance Ministry to pay activist Dadin $38,600 for unlawful prosecution

17:39 31/05/2017 A court in the Moscow Region has granted a lawsuit filed by Russian activist Ildar Dadin in part and ordered the Finance Ministry to pay him 2.2 million rubles (about $38,600) for unlawful prosecution.

Dadin’s lawsuit over compensation for unlawful prosecution set for May 31

17:43 15/05/2017 The Zheleznodorozhny City Court of the Moscow Region will review a lawsuit filed by Russian activist Ildar Dadin demanding 5 million rubles ($89,200) from the Finance Ministry, on May 31.

Russian citizen charged with desecration of national flag

14:12 21/04/2017 Investigators have charged Nikita Sadkov, the 31-year old resident of the Moscow Region, with desecration of the Russian state flag and incitement of national hatred.

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