Moscow Region’s top official put in detention on corruption allegationsThe Basmanny District Court of Moscow on Friday ordered detention of the head of the Moscow Region’s Pushkino municipal district Yevgeny Zhirkov, who stands charged with receiving a bribe from a construction developer, until August 13.15:46 21.06.2019
Russian businessman detained for 2 months in bank embezzlement caseMoscow’s Basmanny District Court has detained businessman Vasily Boiko-Veliky until August 19 as part of the Credit-Express bank embezzlement case.09:43 21.06.2019
Uralchem recognized as victim in organized criminal syndicate creation caseThe Basmanny District Court of Moscow has detained JSC Togliattikhimbank’s Chairman of the Management Board Alexander Popov for two months on charges of creation of an organized crime syndicate.20:05 03.06.2019
Ex-Ivanovo Region governor detained till late July on suspicion of $11 mln embezzlementMoscow’s Basmanny District Court of Moscow on Monday detained ex-governor of Russia’s Ivanovo Region and active lawmaker of the Ivanovo Regional Duma Pavel Konkov suspected of embezzling nearly 700 million rubles (about $11 million) until July 30.18:41 03.06.2019
Investigators seek detention for ex-regional governor suspected of $11 mln embezzlementInvestigators have filed a motion to detain ex-governor of Russia’s Ivanovo Region and active lawmaker of the Ivanovo Regional Duma Pavel Konkov suspected of embezzling nearly 700 million rubles (about $11 million).13:17 03.06.2019
Ex-minister Abyzov to stay detained on embezzlement charges for 2 more monthsThe Basmanny District Court of Moscow on Thursday extended detention of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, until July 25.19:07 23.05.2019
Moscow court extends detention of three alleged accomplices of ex-minister AbyzovThe Basmanny District Court of Moscow on Tuesday extended detention of three alleged accomplices of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang, for two months.18:12 21.05.2019
Ex-regional governor involved in Rosneft embezzlement case to stay under house arrestMoscow’s Basmanny District Court has extended house arrest of ex-governor of Russia’s Khabarovsk Region Victor Ishayev as part of the Rosneft embezzlement case. He will remain under house arrest until August 27.17:01 21.05.2019
Journalist joined as third party to Komi ex-head's defamation suit against newspaperJournalist Yekaterina Barova has been joined as a third party to the defamation suit filed by ex-head of Russia’s Komi Republic Vyacheslav Gaizer against Arguments and Facts (Argumenty i Fakty) newspaper.11:56 14.05.2019
Investigators seek detention for new defendants in case of suspended senator ArashukovInvestigators have filed a motion to detain two new defendants in a criminal case against suspended senator Rauf Arashukov and his father until June 23.14:12 24.04.2019
Assets of suspended Russian senator Arashukov seizedMoscow’s Basmanny District Court has ordered the seizure of assets belonging to the suspended Federation Council member Rauf Arashukov and other defendants in a case over large-scale embezzlement and participating in a gang.15:47 23.04.2019
Yugra bank co-owner put under house arrest in $120 mln embezzlement caseMoscow’s Basmanny District Court on Friday ordered house arrest for the majority stockholder of Russia’s Yugra bank Alexey Khotin suspected of 7.5-billion-ruble (about $120 million) embezzlement until June 18.20:53 19.04.2019
Baring Vostok founder Calvey freed from detention, put under house arrestThe Basmanny District Court of Moscow on Thursday released Baring Vostok investment company's founder, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, from detention and put him under house arrest.16:31 11.04.2019
Ex-minister Abyzov's $7 million seized as part of embezzlement caseMoscow’s Basmanny District Court has seized 437 million rubles ($7 million) deposited in the bank accounts of ex-Russian Minister for Open Government affairs Mikhail Abyzov, who stands charged with 4-billion-ruble ($62 million) embezzlement and organizing a gang.10:56 11.04.2019
Investigators procure house arrest for jailed Baring Vostok founderInvestigators have filed a motion seeking to place detained founder of Baring Vostok investment company, U.S. citizen Michael Calvey, who stands charged with 2.5-billion-ruble (about $40 million) embezzlement, under house arrest.14:36 10.04.2019
Escaped defendant in $62 mln embezzlement case involving ex-minister Abyzov arrestedInvestigators have arrested a fugitive defendant in the 4-billion-ruble ($62 million) embezzlement case involving ex-Russian Minister for Open Government affairs Mikhail Abyzov.14:51 05.04.2019
Extension of convicted businessman Mikhalchenko’s detention in embezzlement case reversedThe Moscow City Court has overturned a lower court’s ruling extending detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until June 21 as part of a new case launched against him over alleged embezzlement.14:59 02.04.2019
Ex-Khabarovsk Region governor denied $232k bail in Rosneft embezzlement caseMoscow’s Basmanny District Court has denied a 15-million-ruble ($232,000) bail to ex-governor of Russia’s Khabarovsk Region Victor Ishayev over alleged embezzlement of monetary funds from Rosneft oil company.10:08 29.03.2019
Alleged member of gang behind 2010 Moscow metro bombings detained until late MayMoscow’s Basmanny District Court on Thursday detained Magomed Nurov, an alleged member of an armed gang involved in two terrorist attacks at the Moscow metro stations in 2010, until May 27.19:45 28.03.2019
Investigators seek house arrest of ex-governor Ishayev in Rosneft embezzlement caseInvestigators have petitioned for the house arrest of the former governor of Russia’s Khabarovsk Region Victor Ishayev allegedly involved in money embezzlement from Rosneft oil company until May 27.17:33 28.03.2019