Detention of ex-Khabarovsk Krai Governor in murder case extended until springMoscow’s Basmanny District Court on Wednesday extended detention of ex-Governor of Russia’s Khabarovsk Krai Sergey Furgal charged with masterminding murders in 2004-2005 until March 9.17:58 25.11.2020
Dagestan police officer put in detention over 2010 Moscow metro bombingsMoscow’s Basmanny District Court has placed a chief of a Dagestan’s police district department Gazi Isayev in detention until January 4 as part of a case over two two terrorist attacks committed in the Moscow underground in 2010.10:01 24.11.2020
Businessman Kerimov’s defamation suit against media grantedMoscow’s Basmanny District Court on Friday granted a defamation claim of businessman Suleyman Kerimov against Forbes magazine, newspapers Vedomosti and Sobesednik and Facebook used Narine Davydova.13:59 20.11.2020
Restraining order imposed on ex-Ivanovo Region’s Governor accused of $9 mln embezzlementThe Basmanny District Court of Moscow on Thursday chose a restrictive order as a measure of restraint for the former Governor of Russia’s Ivanovo Region and auditor of the Account Chamber Mikhail Men charged with embezzling 700 million rubles (over $9 million).16:34 19.11.2020
Ex-Ivanovo Region’s Governor faces restraining order as part of $9 mln embezzlement caseInvestigators have filed a motion with the Basmanny District Court of Moscow seeking a restrictive order for auditor of the Auditing Chamber of Russia and ex-Governor of the Ivanovo Region Mikhail Men in a 700 million-ruble (over $9 million) embezzlement case until January 18.13:41 19.11.2020
Investigators seek to detain Moscow Region’s environmental official in bribery caseMoscow’s Basmanny District Court will consider a petition filed by investigators seeking to detain the Moscow Region’s Minister of Environment and Natural Resources Dmitry Kurakin as part of a case over receiving a large-scale bribe.12:23 19.11.2020
Detention of ex-customs official in abuse of office case extended for monthMoscow’s Basmanny District Court on Tuesday extended detention of ex-chief of the Federal Customs Service’s customs investigations directorate Alexander Kizlyk and other defendants in a case over abuse of office until December 22.15:40 17.11.2020
Trust bank top manager freed from detention, put under house arrestThe Basmanny District Court in Moscow on Tuesday released executive director of the Bank Trust Mikhail Khabarov, who is a defendant in a 900 million-ruble embezzlement case, from detention and put him under house arrest.16:43 10.11.2020
Wanted defendant in surrogacy kids trade case arrested in absentiaMoscow’s Basmanny District Court on Thursday issued an arrest warrant in absentia for Konstantin Svitnev, a defendant in a case over trafficking of surrogate mothers’ children.16:56 05.11.2020
One defendant in surrogacy babies’ trade case put on international wanted listOne of the defendants in a case over trafficking of surrogate mothers’ children Konstantin Svitnev has been put on the international wanted list.12:44 05.11.2020
Motion to put detained Russian bank's top manager under house arrest adjourned for weekMoscow’s Basmanny District Court on Monday postponed an investigator’s motion to replace detention of executive director of the Bank Trust Mikhail Khabarov, who is a defendant in a 900 million-ruble embezzlement case, with house arrest, until November 10.14:40 02.11.2020
Moscow poisoning case defendant faces trialProsecutors have approved indictment against Murat Sabanov born in Russia’s Republic of Kabardino Balkariya, who stands charged with poisoning and robbing people in central Moscow.11:57 02.11.2020
Investigators seek to place detained bank top manager under house arrestInvestigators have lodged a plea to place executive director of the Bank Trust Mikhail Khabarov detained in a case over 900 million-ruble embezzlement under house arrest. The Basmanny District Court of Moscow would hear the petition on November 2, RAPSI was told in the court’s press servoice on Thursday.11:17 29.10.2020
Accounts of 5 foreign firms blocked upon court order as part of ex-minister Abyzov caseMoscow’s Basmanny District Court has ordered blocking of Sovcombank accounts of five foreign companies allegedly related to the former Minister for Open Government affairs Mikhail Abyzov charged with embezzlement.12:00 14.10.2020
Irkutsk lawmaker charged with $2.5 mln embezzlement detained for two monthsAndrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor, on Tuesday was ordered to be placed in detention until November 20 as part of a 185 million-ruble embezzlement case ($2.5 million).16:36 29.09.2020
Investigators seek to detain ex-Irkutsk Region Governor's son in $2.5 mln embezzlement caseInvestigators have lodged a motion seeking detention of Andrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor Sergey Levchenko, charged with stealing over 185 million rubles (about $2.5 million).10:52 29.09.2020
Investigators urge detention for Russian Biathlon Union ex-head in embezzlement caseInvestigators have lodged a motion to detain director of Russia’s picked teams training centre and ex-president of the Russian Biathlon Union Alexander Kravtsov as part of an embezzlement case until November 15.14:05 18.09.2020
Urals resident arrested in absentia in case over assault on Russian center in KievMoscow’s Basmanny District Court on Thursday issued an arrest warrant in absentia for a wanted resident of Yekaterinburg, Ural, Yury Izotov charged with assault on the Russian center of science and culture in Kiev.14:15 17.09.2020
Former business partner of ex-Khabarovsk Region Governor put under house arrestMoscow’s Basmanny District Court on Thursday released Nikolay Mistryukov, businessman and former business partner of ex-Khabarovsk Region Governor Sergey Furgal, from detention and placed him under house arrest as part of a murder case until October 18.14:41 10.09.2020
Three defendants in kids trade case to be held in detention until mid-DecemberMoscow’s Basmanny District Court on Wednesday extended detention of three accused in a case over surrogacy children trade until December 14.17:54 09.09.2020