Calvey, other defendants in $40 mln embezzlement case to stay detained until mid-NovemberThe First Appeals Court of General Jurisdiction on Tuesday upheld extension of house arrest of Baring Vostok investment company's founder Michael Calvey and other defendants in a 2.5-billion-ruble (about $40 million) embezzlement case.16:14 06.10.2020
Former regional Transport Minister freed from house arrest in abuse of office caseA court in Russia’s Nizhny Novgorod on Tuesday released ex-regional Minister of Transport and Autoroads Vadim Vlasov charged with abuse of office from house arrest.18:01 22.09.2020
Investigators seek house arrest for Moscow City Duma lawmaker in $30K embezzlement caseInvestigators have filed a petition to put the Moscow City Duma lawmaker Oleg Sheremetyev under house arrest until October 18 as part of a case over embezzlement of more than 2 million rubles (about $30,000) of budget funds.11:57 21.08.2020
House arrest of U.S. investor Calvey prolonged for three monthsHouse arrest of Baring Vostok investment company's founder Michael Calvey charged in a 2.5-billion-ruble (about $40 million) embezzlement case has been extended until November 13.12:32 06.08.2020
Russian phytosanitary watchdog’s ex-official again placed under house arrestMoscow’s Presnensky District Court on Friday against ordered Dmitry Natarov, ex-assistant to a chief of the Federal Service for Veterinary and Phytosanitary Surveillance (Rosselkhoznadzor), to be put under house arrest until August 25 in a case over bribe taking and child molestation.17:07 24.07.2020
House arrest of Russian phytosanitary watchdog’s ex-official overturnedThe Moscow City Court on Tuesday reversed house arrest of Dmitry Natarov, ex-assistant to a chief of the Federal Service for Veterinary and Phytosanitary Surveillance (Rosselkhoznadzor), in a case over bribe taking and child molestation.11:55 21.07.2020
Moscow police official put under house arrest on fraud allegationsA chief of the department on the online drug threat fight of the Interior Ministry’s Moscow Main Directorate has been placed under house arrest on fraud allegations.14:38 17.07.2020
U.S. investor Calvey to stay under house arrest in Moscow until August 13The Moscow City Court on Tuesday upheld extension of house arrest for Baring Vostok investment company's founder Michael Calvey in the 2.5-billion-ruble (about $40 million) embezzlement case until August 13.17:34 23.06.2020
Rolf car dealer’s top manager to remain under house arrest for another three monthsHouse arrest of Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles (about $60 million) abroad, on Tuesday was extended until September 25.10:41 23.06.2020
Developer to stay under house arrest in $30 mln embezzlement case till mid-AugustThe Moscow City Court on Wednesday extended house arrest of the owner of Optima Development construction company Albert Khudoyan charged with a 2-billion-ruble embezzlement (about $30 million at the current exchange rate) until August 14.17:56 10.06.2020
Suspect in trampling on flowers at Victory Memorial near Moscow put under house arrestA court in the Moscow Region has ruled that a local resident suspected of damaging a Great Patriotic War memorial in the town of Chernogolovka is to be put under home arrest.15:12 28.05.2020
Rolf car dealer manager’s house arrest extended for month in $60 mln siphoning caseMoscow’s Basmanny District Court on Thursday extended house arrest of Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles (about $60 million) abroad, until June 25.11:33 21.05.2020
Policeman accused of drug planting to wait for trial under house arrestThe Central District Court of Russia’s city of Kaliningrad has placed police officer Ruslan Yakovenko under house arrest until June 14 over alleged drugs planting.17:36 17.04.2020
House arrest of Yugra bank majority stockholder extended for 3 monthsThe Moscow City Court on Tuesday extended house arrest of the majority stockholder of Yugra bank Alexey Khotin charged with embezzling 7.5 billion rubles from the credit organization until July 18.16:50 14.04.2020
Rolf car dealer’s top manager to stay under house arrest until late MayThe Moscow City Court on Wednesday upheld extension of house arrest of of Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles (about $60 million) abroad, until May 25.14:26 08.04.2020
Three defendants in Baring Vostok case ordered to stay under house arrest till MayThe Moscow City Court on Tuesday extended house arrest of three defendants in the Baring Vostok 2.5-billion-ruble (about $40 million) embezzlement case until May 13.14:19 07.04.2020
Calvey, his financial partner Delpal to stay under house arrest till mid-MayThe First Appeals Court of General Jurisdiction on Tuesday upheld extension of house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case.16:37 24.03.2020
Moscow court extends house arrest of Rolf car dealer’s top manager for 3 monthsThe Moscow Basmanny District Court has ruled to extend house arrest of Anatoly Kairo, the development department director of the major car dealer Rolf involved in a case over siphoning 4 billion rubles ($63 million) abroad.13:08 20.02.2020
Three defendants in Baring Vostok case put under house arrestThe Moscow City Court has released from detention and put under house arrest Baring Vostok partner Vagan Abgaryan, the bank’s Investment Director Ivan Zyuzin, CEO of a debt collection firm Maxim Vladimirov, involved in the 2.5-billion-ruble (about $40 million) embezzlement case.17:50 12.02.2020
Moscow court extends house arrest of Calvey, Delpal for 3 monthsThe Moscow City Court has extended house arrest of Baring Vostok investment company's founder Michael Calvey and Baring Vostok partner for the financial industry sector Philippe Delpal involved in the 2.5-billion-ruble (about $40 million) embezzlement case until May 13.18:25 10.02.2020