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Moscow region

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.

Ex-police officer charged with taking bribe from gang denies guilt

12:57 19/04/2017 Former police officer from the Moscow Region Vadim Shavlokhov, charged with receiving $100,000 bribe and abuse of office, denies guilt.

Former commercial court’s chief accountant sentenced to 4 years for embezzlement

15:30 10/04/2017 Ex-chief accountant of the Moscow Region Commercial Court and the 10th Commercial Court of Appeals Natalya Khristosova has received a 4-year prison term for embezzlement of more than 20 million rubles ($351,400).

FSB carries out searches at scientology center in Moscow Region

15:25 29/03/2017 Russian Federal Security Service (FSB) carries out searches at the scientology center in the Moscow Region.

Four people charged with illegal cashing of $527 mln to go on trial in Russia

17:40 10/03/2017 A criminal case against four individuals, who had allegedly cashed 31 billion rubles ($527 million), was forwarded to the Krasnogorsk City Court of the Moscow Region.

Russian court to begin hearings in case over Proton M rocket crash on March 14

13:35 02/03/2017 The Korolev City Court of the Moscow Region has set hearings in a criminal case against employees of Energia Rocket and Space Corporation launched after 2010 crash of a Proton M rocket for March 14.

Criminal case over Proton M rocket crash reaches court

17:13 01/02/2017 A criminal case against employees of Energia Rocket and Space Corporation launched after 2010 crash of a Proton M rocket has reached the Korolev City Court of the Moscow Region.

Russian upper house approves bill on fines for personal data leaks

16:58 01/02/2017 The Federation Council has approved a bill tightening penalties for violation of rules on storage and processing of personal data.

IKEA suspected of largest tax fraud in Russia

10:49 26/10/2016 Russia’s Investigative Committee has launched a criminal investigation into alleged tax fraud by IKEA during sales of shares in IKEA MOS, the company's Russian subsidiary.

Case against alleged leader of notorious Russian gang to be heard by jury

14:49 02/09/2016 The Moscow Regional Court will review a criminal case against Alexander Matusov, alleged leader or the Shchyolkovo organized crime gang, with participation of a jury trial.

Russian police conduct searches in IKEA office as part of fraud case

12:39 09/08/2016 Police are conducting searches in the central office of household goods retailer IKEA in relation to a large scale fraud case earlier launched against managers of the Swedish company.

Proceedings in Apple subsidiary’s lawsuit against Russian Customs Service halted

13:45 04/07/2016 The Moscow Region Commercial Court has halted proceedings in the lawsuit of Apple’s subsidiary in Russia, “Apple Rus” against the ruling of the Russian Customs Service regarding classification of the Apple Watch product.

Criminal case on $215 mln embezzlement at BTA bank reaches court

15:43 30/06/2016 A criminal case against Eurasia Logistic ex-Chief Financial Officer Artyom Bondarenko who stands charged with embezzling over 13.8 billion rubles (about $215 million) from BTA Bank, has been forwarded to the Domodedovsky Court of the Moscow Region.

Court to examine “GTA gang” criminal case

19:15 28/06/2016 The Moscow Regional Court is to examine the criminal case involving the so called “GTA gang” accused of banditry, murder, robbery, illegal production and possession of firearms.

Criminal case against “GTA gang” reaches court

10:50 24/06/2016 A criminal case against the so-called “GTA gang” in Russia has been transferred to court.

Suspects in GLONASS embezzlement case to go on trial – investigators

16:49 30/05/2016 Suspects in the criminal case over embezzlement of more than 100 million rubles ($1.5 million) at Glonass satellite program are going to face trial in the Moscow Region.

Alleged murderer of bikers in Moscow Region faces charges

12:50 10/05/2016 The Moscow Region investigators have brought charges against a man who is allegedly behind murder of five bikers.

Members of Orekhovo gang charged with murder of prominent lawyer

10:53 06/04/2016 Investigators from the Moscow Region have charged members of notorious criminal syndicate, Orekhovo gang, with murder of prominent lawyer Tatyana Akimtseva and her driver.

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