Moscow Commercial Court recovers $46.5K from ex-Defense Minister’s relative on MoD claim
The Moscow Commercial Court has granted in part a claim of a Russian Defense Ministry organizational unit asking to recover damages in the amount of 2.94 million rubles (about $46,500) from Valery Puzikov, the brother-in-law of ex-Defense Minister Anatoly Serdyukov.
Russian court to review another case on embezzlement in Ministry of Defense
A criminal case against employees of Russia’s Ministry of Defense charged with embezzlement of 70 million rubles ($1.1 million) allocated for determining borders of a continental shelf, will be heard by 224 Garrison District Court on July 3.
Moscow court refuses to release on parole defendant in major fraud case
The Tverskoy District Court of Moscow has refused to grant a parole request for the former head of the Security and Сommunications company Andrey Lugansky, the defendant in a criminal case over crimes in Slavyanka utility company related to the Defense Ministry of Russia.
Russian Defense Ministry’s official detained on corruption charges
Moscow’s Basmanny District Court has ordered detention of the director of a branch of the Defense Ministry’s government contract audit department Yury Yefimov as part of a corruption case.
Ex-head of company related to Russian Defense Ministry sentenced to 4.5 years
Former head of Slavyanka utility company’s body in Russia’s Kronstadt Stanislav Kolomiyets has been sentenced to 4.5 years in a penal colony for embezzling 11 million rubles ($176,200).
Probe opened into $732k embezzlement of Defense Ministry’s property
A criminal case has been opened over unlawful appropriation of the Defense Ministry's property worth over 46 million rubles ($732,000).
Russian court to review defense contract embezzlement case
A criminal case against managing director of IT-company Niyenshants Sergey Vlasov, charged with embezzling of 131 million rubles (about $2.3 million) allocated to a defense contract, has reached a St. Petersburg court.
Moscow court recovers $86.2 million from AFK Sistema's subsidiary
The Moscow Commercial Court has granted a request of Russia’s Defense Ministry seeking to recover 4.96 billion rubles (about $86.2 million) from RTI company controlled by AFK Sistema corporation.
Defense Ministry’s lawsuit against Russian aircraft manufacturer set for October 18
The Moscow Commercial Court will hold a preliminary hearing in a lawsuit filed by Russia’s Defense Ministry seeking to recover 5.3 billion rubles (about $90.5 million) from Sukhoi Company (JSC).
Russian Defense Ministry seeks to recover $90.5 mln from aircraft manufacturer
The Moscow Commercial Court has registered a claim filed by the Russian Defense Ministry, which seeks to recover 5.3 billion rubles (about $90.5 million) from Sukhoi Company (JSC).
Russian Major General appeals sentence for misappropriation of Defense Ministry’s property
Retired Major General Vladimir Poleshchuk has filed an appeal against a 7-year prison sentence passed on him for misappropriation of housing property belonging to Russia’s Defense Ministry.
Russian Major General gets 7 years for misappropriation of Defense Ministry’s property
The Krasnoselsky District Court in St. Petersburg has sentenced retired Major General Vladimir Poleshchuk to 7 years in prison for misappropriation of housing property belonging to Russia’s Defense Ministry.
Antonov aircraft plant appeals recovery of $2.8 mln in favor of Russian Defense Ministry
Ukrainian aircraft plant Antonov has appealed against a court ruling to collect 180 million rubles ($2.8 million) from the company in favor of Russia’s Defense Ministry.
Antonov aircraft company ordered to pay $2.8 mln to Russian Defense Ministry
The Moscow Commercial Court ruled on Monday in favor of Russia’s Defense Ministry and ordered Antonov aircraft plant in Ukraine to pay 180 million rubles ($2.8 million).
Russian environmental watchdog bills Defense Ministry $18.5 mln
The Pacific Maritime Administration of Russia’s Federal Service for Supervision of Natural Resource Usage (Rosprirodnadzor) has billed the Defense Ministry 1.2 billion rubles ($18.5 million) asking it to voluntary compensate environmental damage caused by the Ministry’s two sunken vessels
Russian ex-construction official detained on suspicion of embezzlement - report
Former first deputy head of the Federal Agency for Special Construction (Spetsstroy) Alexander Zagorulko, suspected of embezzling budget funds allocated for construction and reconstruction of Defense Ministry’s facilities, has been put in detention.
Case opened over alleged breach of anti-competition law at Defense Ministry’s auctions
The Federal Antimonopoly Service (FAS) opened a case on violating the law “On Protection of Competition” by several companies at the Defense Ministry’s auctions.
Ex-CEO of company related to Russian Defense Ministry appeals sentence for embezzlement
Alexander Yelkin, ex-CEO of Slavyanka utility company, has lodged an appeal challenging an 11-year sentence handed down to him for embezzling funds allocated for renovation of the Defense Ministry’s facilities.
Ex-CEO of Defense Ministry related company’s subsidiary gets 5-year suspended sentence
Vyacheslav Krapivny, the ex-CEO of a Kamchatka-based subsidiary of Slavyanka, a utility company servicing the Russian Defense Ministry, was put on probation for 5 years for embezzlement.
Russian Supreme Court refuses to review sentence in Defense Ministry embezzlement case
Russia’s Supreme Court on Thursday declined to reconsider the sentence handed down to ex-Defense Ministry official Yevgeniya Vasilyeva and her accomplices in the Oboronservis embezzlement case.