Investigators seek to detain alleged assaulter of Central Electoral Commission chairRussian investigators on Monday filed a motion to detain Bakhyt Karabalayev accused of assault related to robbery against the house of Chair of the Central Electoral Commission Ella Pamfilova.14:59 09.09.2019
Moscow court arrests owner of major car dealer Rolf in absentiaMoscow’s Basmanny District Court on Friday issued an arrest warrant for the owner of major car dealer Rolf Sergey Petrov in absentia. He is charged with siphoning 4 billion rubles ($63 million) abroad. Earlier, he was put on the international wanted list.16:23 06.09.2019
Ex-CEO of Rolf car dealer arrested in absentia in $63 mln siphoning caseMoscow’s Basmanny District Court on Friday arrested ex-CEO of Rolf car dealer Tatiana Lukovetskaya in absentia as part of a case over siphoning 4 billion rubles ($63 million) from Russia.14:57 06.09.2019
New criminal case opened against ex-Minister AbyzovInvestigators had initiated yet another criminal case against ex-Minister for Open Government affairs Mikhail Abyzov, who stands charged with a 4-billion-ruble ($62 million) embezzlement.15:20 27.08.2019
House arrest of Rolf car dealer senior executive extended for 3 monthsMoscow’s Basmanny District Court on Wednesday extended house arrest of Anatoly Kairo, the development department director of the major car dealer Rolf, until November 25pated.13:44 21.08.2019
Trial of ex-official Kuznetsov to be held on general terms despite guilty pleaA prosecutor on Friday asked the Basmanny District Court of Moscow to consider an 11-billion-ruble (nearly $200 million) embezzlement case against the former Finance Minister of the Moscow Region Alexey Kuznetsov in a prescribed standard manner.13:26 16.08.2019
Motion to drop 14 charge counts against ex-Moscow Region Finance Minister dismissedMoscow’s Basmanny District Court on Friday refused to drop 14 charge counts against ex-Finance Minister of the Moscow Region Alexey Kuznetsov accused of embezzling over 11 billion rubles (nearly $200 million).12:40 16.08.2019
Volunteer of Russian social-liberal party detained in 27 July riots caseMoscow’s Basmanny District Court on Monday ordered a volunteer of the Russian social-liberal party Yabloko Valery Kostenok to be detained until October 11 as part of the 27 July mass riots case.18:02 12.08.2019
Alleged participant of 27 July Moscow riots detained for 2 monthsMoscow’s Basmanny District Court on Friday ordered a defendant in the 27 July Moscow riots case Sergey Fomin to be detained until October 8.17:37 09.08.2019
Moscow court sentences U.S. citizen to 11 years for $167 mln embezzlementThe Moscow Basmanny District Court has sentenced U.S. citizen Dmitry Kotlyarenko charged with embezzlement of over 11 billion rubles (about $167 million) and money laundering to 11 years in a penal colony in absentia.13:16 31.07.2019
Suspected mediator in bribing Russian Pension Fund official to stay in detentionThe Moscow City Court has upheld detention of the director of one of the departments of Technoserv Management company Alexey Kopeikin, a suspected mediator in a 4.4-million-ruble (about $70,000) bribery case against a deputy board chairman of the Russian Pension Fund Alexey Ivanov.16:08 29.07.2019
Ex-Moscow Region Finance Minister pleads guilty to embezzlementEx-Finance Minister of the Moscow Region Alexey Kuznetsov, who stands charged with embezzling over 11 billion rubles (nearly $200 million), has pleaded guilty.15:33 24.07.2019
Ex-minister Abyzov to stay detained till late October in $62 mln embezzlement caseMoscow’s Basmanny District Court has extended detention of ex-Minister for Open Government affairs Mikhail Abyzov charged with a 4-billion-ruble ($62 million) embezzlement until October 25.10:42 24.07.2019
Alleged accomplice of Russian Pension Fund’s official detained in bribery caseMoscow’s Basmanny District Court on Friday ordered director of one of the departments of Technoserv Management company Alexey Kopeikin to be detained for two months as part of a bribery case involving a top official of the Russian Pension Fund.17:38 12.07.2019
Top official of Russian Pension Fund detained on suspicion of briberyThe Basmanny District Court of Moscow on Friday detained deputy board chairman of the Russian Pension Fund Alexey Ivanov suspected of receiving a bribe until September 9.15:26 12.07.2019
Investigators seek detention of Russian Pension Fund official suspected of briberyInvestigators have filed a motion seeking detention for deputy board chair of the Russian Pension Fund Alexey Ivanov suspected of taking bribes.13:35 12.07.2019
Ex-president of Globex Bank to stay detained until mid-OctoberMoscow’s Basmanny District Court has extended detention of ex-president of Globex Bank Vitaly Vavilin until October 13 as part of embezzlement case.12:12 11.07.2019
Moscow City Court upholds detention of Togliattikhimbank chairman Alexander PopovThe Moscow City Court has upheld the decision to detain chairman of Togliattikhimbank Alexander Popov for two months.14:15 04.07.2019
Russian restaurateur gets 2 years behind bars for tax evasionMoscow’s Basmanny District Court on Thursday passed a 2-year prison sentence on the Tavern Taras Bulba restaurant chain owner Yury Beloivan as part of a tax evasion case.12:53 04.07.2019
Banker, ex-lawyer accused of bribing Zakharchenko to be held in detention till OctoberMoscow’s Basmanny District Court extended on Tuesday detention of a board member of Interprogressbank Valery Markelov and ex-attorney Victor Belevtsov, who had allegedly given a 1-bilion-ruble ($15.3 million) bribe to ex-Russian anti-corruption official Dmitry Zakharchenko.15:53 02.07.2019