Businessman Baturin to stay detained in fraud attempt case until September
The Moscow City Court on Monday dismissed an appeal against detention of businessman Viktor Baturin, who stands charged with attempted fraud.
Investigators seek to detain ex-chair of Krasnodar court charged with fraud attempt
Investigators seek to place a former chairman of the Oktyabrsky District Court in Krasnodar Gennady Bairak charged with attempted fraud and abuse of power in detention.
Germany extradites ex-Moscow Region official charged with fraud
A former official of the administration of the Moscow Region’s Chekhov District Igor Gryzhanov, who stands charged with large-scale fraud, on Thursday was extradited from Germany.
Two Russian security officers charged with fraud go on trial
Two former officers of the Federal Security Service (FSB) indicted in fraud face trial in the Moscow Garrison Military Court.
Appeal against house arrest of attorney charged with fraud set for August 5
The Moscow City Court will hear an appeal against house arrest of attorney Timur Marshani charged with large-scale fraud on August 5.
Detention of businessman Baturin in fraud attempt case challenged
Detention of businessman Viktor Baturin, who stands charged with attempted fraud, has been challenged. The Moscow City Court will hear the appeal on August 9.
Director of regional tour firm gets 3 years in jail for stealing clients’ money
A court in Russia’s town of Lipetsk on Friday sentenced the director of a local tourist agency Tatiana Yermakova to 3 years in jail for stealing over 1 million rubles ($14,000) from the firm’s clients.
Sentence of former Russian MP in fraud attempt case upheld
The Moscow City Court on Wednesday upheld sentence given to ex-State Duma lawmaker Denis Volchek for attempted fraud.
Businessman Baturin detained on fraud attempt charges until fall
Moscow’s Basmanny District Court on Friday ordered detention of businessman Viktor Baturin, who stands charged with attempted fraud, until September 1.
Investigators seek detention of businessman Baturin in fraud attempt case
Investigators have filed a motion with the Basmanny District Court of Moscow seeking to put businessman Viktor Baturin charged with attempted fraud until September 1.
Prosecutors challenge release of former fishery official from detention in fraud case
Prosecution filed an appeal against the Moscow City Court’s decision on the replacement of detention of x-advisor of a head of the Federal Fishery Agency Yury Khokhlov charged with attempted fraud in the amounr of $7 milllion with house arrest, attorney Igor Zuber told RAPSI on Tuesday.
Former top managers of VIM Airlines granted release in fraud case
Moscow’s Meshchansky District Court on Thursday ordered release of ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant of the air carrier Yekaterina Panteleyeva due to the actual sentence completion in a fraud case.
Interior Ministry investigators detained in developer Khudoyan's case freed from custody
The First Appeals Court of General Jurisdiction has overturned a lower court decision to detain deputy chief of the Interior Ministry’s Investigative Department Alexander Krakovsky and his colleagues Alexander Biryukov and Alexander Bryantsev charged with abuse of power when investigating the case of developer Albert Khudoyan.
Sentencing of former top managers of VIM Airlines in fraud case set for June 7
Moscow’s Meshchansky District Court will pass sentence upon ex-CEO of VIM Airlines Alexander Kochnev and ex-chief accountant of the air carrier Yekaterina Panteleyeva in a fraud case on June 7.
Ex-State Duma lawmaker gets 3 years in jail for attempted fraud
Moscow’s Presnensky District Court on Wednesday sentenced ex-lawmaker of the lower house of Russia’s parliament Denis Volchek to 3 years in penal colony for attempted fraud.
Man accused of $150K agricultural equipment leasing fraud goes on trial
Keldimurat Dzhumashev born in the Stavropolsky Krai born in 1983 will stand trial in an 11 million-ruble ($150,000) agricultural equipment leasing fraud case.
Investigators demand detention for two officials of Ministry for Industry and Trade
Investigators on Thursday asked the Basmanny District Court of Moscow to detain director of the pharma and medical industry development department of Russia’s Ministry for Industry and Trade Olga Kolotilova and her deputy Olga Podkidysheva in a fraud case.
Civic activists to assist Russian media watchdog in fighting cyberbullying, online fraud
The Public Council at the Federal Service for Supervision of Communications, Information Technology, and Mass Media (Roskomnadzor) has committed to help the body in the fight against cyberbullying and online fraud.
Case of ex-CEO of St. Petersburg water utility returned to prosecution
A case against former general manager of St. Petersburg water utility Vodokanal Yevgeny Tselikov, who stands charged with embezzlement of over 1 billion rubles (about $14 million at the current exchange rate), has been returned to prosecutors.
Extradited from Spain defendant in fraud case pleads guilty
The defendant in a 7.5 million-ruble ($100,000) fraud case Russian national Alexey German, extradited to Russia from Spain, has pleaded guilty.