Calvey, other defendants in $40 mln embezzlement case to stay detained until mid-November
The 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.
Former regional Transport Minister freed from house arrest in abuse of office case
A 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.
Investigators seek house arrest for Moscow City Duma lawmaker in $30K embezzlement case
Investigators 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.
House arrest of U.S. investor Calvey prolonged for three months
House 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.
Russian phytosanitary watchdog’s ex-official again placed under house arrest
Moscow’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.
House arrest of Russian phytosanitary watchdog’s ex-official overturned
The 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.
Moscow police official put under house arrest on fraud allegations
A 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.
U.S. investor Calvey to stay under house arrest in Moscow until August 13
The 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.
Rolf car dealer’s top manager to remain under house arrest for another three months
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, on Tuesday was extended until September 25.
Developer to stay under house arrest in $30 mln embezzlement case till mid-August
The 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.
Suspect in trampling on flowers at Victory Memorial near Moscow put under house arrest
A 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.
Rolf car dealer manager’s house arrest extended for month in $60 mln siphoning case
Moscow’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.
Policeman accused of drug planting to wait for trial under house arrest
The 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.
House arrest of Yugra bank majority stockholder extended for 3 months
The 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.
Rolf car dealer’s top manager to stay under house arrest until late May
The 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.
Three defendants in Baring Vostok case ordered to stay under house arrest till May
The 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.
Calvey, his financial partner Delpal to stay under house arrest till mid-May
The 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.
Moscow court extends house arrest of Rolf car dealer’s top manager for 3 months
The 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.
Three defendants in Baring Vostok case put under house arrest
The 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.
Moscow court extends house arrest of Calvey, Delpal for 3 months
The 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.