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Moscow region

Trial of businessman Ponomarev charged with tax evasion to start on September 16

11:13 11/09/2020 A court in Solnechnogorsk, a town near Moscow, will begin hearing on the merits of a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 16.

Two defendants in kids trade case seek making plea deal – lawyer

12:40 09/09/2020 Two defendants in a case over trafficking of surrogate mothers’ children have agreed to cooperate with investigators.

Police arrest suspects in Moscow Region surgical masks warehouse robbery

11:54 07/09/2020 Police have arrested fout suspects in robbery and stealing 2 million medical face masks from a Moscow Region warehouse.

Preliminary hearing of tax evasion case against businessman Ponomarev set for September 10

09:55 04/09/2020 A court in Solnechnogorsk, a town near Moscow, will conduct a preliminary hearing in a case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation on September 10.

Denial of DNA proof of relation to Ivan the Terrible to Moscow Region resident upheld

14:36 02/09/2020 The Moscow Regional Court on Wednesday dismissed an appeal by a resident of town of Krasnogorsk Valery Kubarev against denial to legally establish his relation to Russian medieval ruler Ivan the Terrible.

Businessman Ponomarev faces tax evasion trial in Moscow Region

09:46 25/08/2020 A court in Solnechnogorsk, a town near Moscow, will hear a criminal case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation.

Assets worth nearly $14 mln seized from Moscow Region district ex-head

11:24 12/08/2020 A court in Odintsovo town near Moscow on Wednesday forfeited immovable assets in the amount of more than 1 billion rubles (about $14 million) belonging to ex-head of the Moscow Region’s Serpukhov District Alexander Shestun.

Three defendants in child trafficking case to stay detained till mid-September

10:25 06/08/2020 The Moscow City Court has upheld detention of three obstetrics and gynecology doctors accused of the surrogacy mothers’ children trade.

Appeals against detention of three child trafficking case defendants set for August 3

10:46 30/07/2020 The Moscow City Court will consider appeals against detention of three defendants in a case over trafficking of surrogate mothers’ children on August 3.

Man convicted of female blogger murder to serve 9-year prison term

19:09 28/07/2020 The Moscow City Court on Tuesday upheld a 9-year high-security prison sentence given to the Moscow Region resident Maxim Gareyev for killing female blogger Yekaterina Semochkina.

New embezzlement case against ex-Deputy Culture Minister to be considered in Moscow Region

15:08 27/07/2020 A court in Krasnogorsk town near Moscow will consider a new case against ex-Deputy Culture Minister Grigory Pirumov over the 800 million-ruble (over $11 million) organized embezzlement allocated for restoration of the Hermitage Museum.

Investigators seek to detain four defendants in child traffic case

11:38 16/07/2020 Investigators seek to detain four defendants in a case over trafficking of surrogate mothers’ children

Ex-head of Moscow Region’s district additionally charged with criminal community creation

13:59 02/07/2020 Additional charges of creation of a criminal community have been brought against ex-head of the Moscow Region’s Klin District Alexander Postrigan accused of embezzlement, forgery and abuse of office.

Ex-Moscow Region Finance Minister’s harsh sentence for embezzlement reduced by 4 months

17:34 30/06/2020 The Moscow City Court on Tuesday mitigated prison sentence given to the former Finance Minister of the Moscow Region Alexey Kuznetsov in the 14 billion-ruble (about $200 million) embezzlement case from 14 years in penal colony to 13 years and 8 months.

Moscow Region court detains suspect in kidnapping of Russian lawyer’s son

10:10 17/06/2020 A court in the Moscow Region’s town of Solnechnogorsk has detained lawyer Eduard Gladilin until August 6 as part of a case over kidnapping of a 17-year son of attorney Konstantin Skrypnik.

Suspect in kidnapping of son of Russian lawyer arrested

11:58 11/06/2020 A man suspected of kidnapping of a 17-year son of attorney Konstantin Skrypnik has been arrested.

COVID-19 carrier faces trial on allegations of escape from Moscow Region hospital

10:33 29/05/2020 A court in Zhukovsky, a town in the Moscow Region, will consider a criminal case over escape of coronavirus infected man from a hospital.

Suspect in trampling on flowers at Victory Memorial near Moscow put under house arrest

15:12 28/05/2020 A court in the Moscow Region has ruled that a local resident suspected of damaging a Great Patriotic War memorial in the town of Chernogolovka is to be put under home arrest.

Former Moscow Region official gets 6-year suspended term for $565k extortion

16:09 21/05/2020 A former deputy head of the Moscow Region town of Zvenigorod Oleg Mochalkin has received a 6-year suspended sentence for extorting more than 40 million rubles ($565,000) from his chief.

Probe opened into deadly crash of military helicopter in Moscow Region

11:43 20/05/2020 A criminal case has been opened after the crash of a military helicopter Mi-8 in the Moscow Region resulted in the death of three crew members.

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