Roscosmos

Russian lawyer involved in $5 mln embezzlement case to serve one year in detention

10:19 20/06/2019 Moscow’s Babushkinsky District court has extended detention of lawyer Igor Tretyakov charged with embezzlement of 330 million rubles (about $5 million) Roscosmos for a month, in total up to one year.

Russian lawyer to remain jailed in Roscosmos embezzlement case

11:59 28/05/2019 The Moscow City Court on Tuesday upheld extension of detention of Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the 330-million-ruble Roscosmos embezzlement case until June 19.

Russian lawyer’s appeal against recovery of $4.5 mln dismissed

15:18 07/05/2019 The Tenth Commercial Court of Appeals on Tuesday dismissed an appeal against an order to recover over 308 million rubles ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.

Moscow court again extends lawyer’s detention in Roscosmos embezzlement case

10:39 19/02/2019 Moscow’s Babushkinsky District Court has extended detention of Tretyakov & Partners law firm chairman Igor Tretyakov, a defendant in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation, until April 19.

Russian lawyer’s appeal against recovery of $4.5 mln scheduled for March 28

10:39 18/02/2019 The Tenth Commercial Court of Appeals will consider an appeal lodged by Chairman of Tretyakov & Partners law firm Igor Tretyakov, a defendant in the Roscosmos embezzlement case, against a ruling to collect over 308 million rubles ($4.5 million) from him. The hearing has been scheduled for March 28.

Russian attorney to stay detained in Roscosmos embezzlement case till Feb.19

18:03 12/02/2019 The Moscow City Court on Tuesday upheld extension of detention for Tretyakov & Partners law firm chairman Igor Tretyakov, a defendant in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.

Russian lawyer’s detention in Roscosmos embezzlement case upheld

12:09 29/01/2019 The Moscow City Court on Tuesday upheld extension of detention for Tretyakov & Partners law firm chairman Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.

Russian attorney to stay jailed until February 19 in Roscosmos embezzlement case

18:02 21/01/2019 The Babushkinsky District Court of Moscow on Monday extended detention of Tretyakov & Partners law firm chairman Igor Tretyakov until February 19 as part of a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.

Russian lawyer involved in embezzlement case appeals recovery of $4.5 mln from him

16:34 18/01/2019 Chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in the Roscosmos embezzlement case has appealed a commercial court’s ruling to collect over 308 million rubles ($4.5 million) from him.

Defendant in Roscosmos embezzlement case put under house arrest following partial plea

15:35 21/12/2018 Chief of the S.A. Lavochkin Scientific Union’s legal department Yekaterina Averyanova, involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation, made a deal with investigators and pleaded partially guilty.

Investigators seek to extend detention for lawyer involved in Roscosmos embezzlement case

11:59 14/12/2018 Investigators have filed a motion seeking to extend detention of the chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation for 2 months.

Russian lawyer to appeal commercial court’s ruling on recovery of $4.5 mln

18:01 28/11/2018 Chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in the Roscosmos embezzlement case will appeal a commercial court’s ruling to collect over 308 million rubles ($4.5 million) from him.

Ex-Fundservicebank top managers to remain under house arrest until end of year

16:43 23/10/2018 The Moscow City Court has upheld extension of house arrest for ex-president of Fundservicebank Alexander Volovnik and his former deputy Pyotr Ladonshchikov charged with embezzlement and gang organizing.

Motion to extend detention for scientific union’s ex-CEO set for October 19

10:33 16/10/2018 Moscow’s Babushkinsky District Court will hear a motion filed by investigators seeking to extend detention of ex-CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5 million) on October 19.

Russian authorities launch criminal case over crewed Soyuz rocket crash

17:39 11/10/2018 Russia’s investigative department at the Baikonur Cosmodrome on Thursday launched a criminal case over the crash of Soyuz MS-10 rocket carrying two crew members,.

CEO of Roscosmos contractor arrested in absentia on embezzlement charges

11:05 21/09/2018 Moscow’s Basmanny District Court has issued an arrest warrant for Sergey Slastikhin, the owner of Engineering Systems company, a contractor of Roscosmos state space corporation, in absentia as part of an embezzlement case.

Detention extended for Russian lawyer involved in Roscosmos embezzlement case

11:53 18/09/2018 Moscow’s Babushlkinsky District Court has extended detention of the chairman of the law firm Tretyakov & Partners Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles (about $5 million) from Roscosmos state space corporation.

Scientific union’s ex-CEO to remain in detention on embezzlement charges

14:32 23/08/2018 The Moscow City Court has dismissed an appeal filed by the former CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky charged with embezzling 330 million rubles ($5.2 million) from the state space corporation Roscosmos against his detention.

Moscow court upholds detention of Russian lawyer in Roscosmos embezzlement case

14:45 16/08/2018 The Moscow City Court has upheld detention of the chairman of the law firm Tretyakov & Partners Igor Tretyakov as part of a criminal case over embezzlement of 330 million rubles ($5.2 million) from Roscosmos state space corporation.

Scientific union head’s detention in Roscosmos embezzlement case overturned

14:59 07/08/2018 The Moscow City Court has overturned a ruling ordering to put CEO of the S.A. Lavochkin Scientific Union Sergey Lemeshevsky in detention as part of a criminal case on embezzlement of 330 million rubles ($5.2 million) from the state space corporation Roscosmos.

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