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21/02/2020
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Roscosmos
Defendants in $5 mln Roscosmos embezzlement case go on trial
10:59 14/10/2019
The 330-million-ruble ($5 million) Roscosmos embezzlement case has been sent to court for hearing with an approved indictment.
Ruling on recovery of $4.5 mln from lawyer involved in Roscosmos embezzlement case upheld
16:46 05/09/2019
The Moscow District Commercial Court on Thursday upheld lower courts’ rulings ordering recovery of 308 million rubles from ($4.5 million) from Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the Roscosmos embezzlement case.
Extended detention of lawyer involved in Roscosmos embezzlement case upheld
17:32 22/08/2019
The Moscow City Court on Thursday refused to overturn a lower court’s ruling extending detention of chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the 330-million-ruble ($5 million) Roscosmos embezzlement case until October 19.
Russian lawyer involved in $5 mln Roscosmos embezzlement case applies to ECHR
10:53 22/08/2019
Chairman of Tretyakov & Partners law firm Igor Tretyakov involved in the 330-million-ruble ($5 million) Roscosmos embezzlement case has filed an application with the European Court of Human Rights (ECHR).
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.
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