Russian police conduct searches in IKEA office as part of fraud casePolice 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.12:39 09.08.2016
Proceedings in Apple subsidiary’s lawsuit against Russian Customs Service haltedThe 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.13:45 04.07.2016
Criminal case on $215 mln embezzlement at BTA bank reaches courtA 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.15:43 30.06.2016
Court to examine “GTA gang” criminal caseThe 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.19:15 28.06.2016
Criminal case against “GTA gang” reaches courtA criminal case against the so-called “GTA gang” in Russia has been transferred to court.10:50 24.06.2016
Suspects in GLONASS embezzlement case to go on trial – investigatorsSuspects 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.16:49 30.05.2016
Alleged murderer of bikers in Moscow Region faces chargesThe Moscow Region investigators have brought charges against a man who is allegedly behind murder of five bikers.12:50 10.05.2016
Members of Orekhovo gang charged with murder of prominent lawyerInvestigators from the Moscow Region have charged members of notorious criminal syndicate, Orekhovo gang, with murder of prominent lawyer Tatyana Akimtseva and her driver.10:53 06.04.2016
Military court upholds expunging of ex-Russian Army commander’s conviction for fraudThe Moscow Regional Military Court on Friday upheld a lower court’s ruling to expunge conviction of former Army Commander Colonel General Vladimir Chirkin for fraud.15:32 01.04.2016
Russian tycoon Polonsky firm’s guarantors to pay $270 mln to Dutch companyThe Moscow Region Commercial Court has upheld a lower court’s ruling to collect from loan guarantors for the company Potok (former Mirax Group), founded by businessman Sergei Polonsky, 19.9 billion rubles ($270 million) in favor of the Dutch company Emerging Markets Structured Product (EMSP).14:38 03.03.2016
Several foreign companies file lawsuit against Russian businessman IsmailovTen foreign organizations filed a motion with the Moscow Region Commercial Court asking to add them to the list of creditors who have financial claims against Russian businessman Ismailov.14:16 29.02.2016
Fourteen people arrested in Russia on suspicion of assisting Islamic StateFourteen individuals have been arrested in the Moscow Region on suspicion of elaboration of forged documents for the Islamic State militants.10:43 18.02.2016
Moscow teen school shooter again sentenced to compulsory treatmentThe Moscow Regional Military Court on Monday ruled to send school student Sergey Gordeev, who took his classmates hostage and shot two people in February 2014, for compulsory medical treatment.17:03 08.02.2016
Prosecutor demands compulsory treatment for Moscow teen school shooterA prosecutor has asked the Moscow Regional Military Court to send school student Sergey Gordeev, who took his classmates hostage and shot two people in February 2014, for compulsory medical treatment, Igor Trunov, the lawyer for victims.13:09 05.02.2016
Moscow region ex-official gets 2 years in prison for large scale fraudFormer Moscow Regional deputy minister of physical culture, sports and work with youths Sergei Malin has been found guilty of large scale fraud and sentenced to two years in prison.12:47 03.02.2016
Businessman gets 5-year suspended sentence for embezzling $161 mln of BTA Bank assetsA Domodedovo Court in the Moscow Region has given the former Director General of Eurasia Logistic, Alexander Volkov, a 5-year suspended sentence for embezzling more than 12.7 billion rubles ($161 million) of BTA Bank assets.16:31 28.01.2016
Russian court sentenced former police officer to 13 years for espionage on behalf of CIAThe Moscow Regional Court has convicted former police officer of espionage on behalf of CIA.10:07 13.11.2015
Russian businessman put on wanted list for killing 2 municipal officialsAmiran Georgadze, a businessman who is suspected of killing four, including the first deputy mayor of the Moscow region city of Krasnogorsk, Yury Karaulov, and the head of the local electric company, Georgy Kotlyarenko, has been put on federal wanted list.14:01 20.10.2015
Ex-Russian official Kuznetsov suspected of embezzling over $246 million - reportAlexei Kuznetsov, the former Moscow Region finance minister, is suspected of embezzling over 14 billion rubles ($246.3mn) with accomplices, Kommersant newspaper reported on Monday, citing Investigative Committee official Alexander Filin.10:36 20.07.2015
Russian court bans "surrogate money" known as kolionsA court in the Moscow Region has prohibited the circulation of "kolions", surrogate money issued by farmer Mikhail Shlyapnikov.16:18 01.07.2015