Construction

Tag: Construction

Top manager of major real estate developer challenges detention in embezzlement case

The Moscow City Court has set October 27 as a date for the hearing of an appeal by the regional development director of major real estate developer Samolet Alexander Lefel against his detention in a large-scale embezzlement case.

11:06 25.10.2021

Top manager of major real estate developer put in detention on embezzlement allegations

Moscow’s Tverskoy District Court on Friday ordered detention of the regional development director of major real estate developer Samolet Alexander Lefel as part of a large-scale embezzlement case.

18:22 08.10.2021

Defendants in $47.5 mln embezzlement case face trial in Russia’s Sochi

A court in Russia’s Sochi will consider a case over embezzlement of nearly 3.5 billion rubles ($47.5 million) during the construction of apart hotels and a residential complex.

12:00 27.07.2021

Sentence of ex-St. Petersburg and Leningrad Region penitentiary official for graft upheld

The St. Petersburg City Court has upheld sentence given to ex-deputy chief of the Federal Penitentiary Service’s (FSIN) St. Petersburg and Leningrad Region Directorate Sergey Moiseyenko for receiving bribes amounting to 710 million rubles (about $10 million) during the construction of a detention center.

15:42 11.06.2021

Regional developer gets 10 years in jail for apartment construction fraud

A court in Russia’s Astrakhan has sentenced a local developer to 10 years in penal colony for the sale of apartments in buildings constructed without permission.

12:47 27.04.2021

Prosecutor seeks 8 years in prison for ex-deputy Mayor of Vologda in embezzlement case

A prosecutor on Friday demanded an 8-year prison term for ex-Mayor of Russia’s Vologda Alexey Osokin charged with his alleged accomplices with embezzling 70 million rubles (about $1 million) from the construction of a traffic interchange.

17:34 12.03.2021

Russian Guard Service seeks $13 mln recovery from President’s residence embezzlement convict

Russia’s Federal Guard Service has filed a lawsuit seeking to recover 1 billion rubles ($13 million) from businessman Stanislav Kyuner convicted of embezzlement during construction of a presidential residence.

13:47 01.12.2020

Man charged with murder of Russia’s Interior Ministry chief builder to appear before court

Russia’s Prosecutor General’s Office has approved a charging document with respect to Ukrainian national Yury Guiva, a defendant in a case over the murder of the CEO of the Repairs and Construction Directorate of the Russian Interior Ministry Nikolay Volkov.

15:34 02.10.2020

Businessman jailed for 8 years in President’s residence reconstruction embezzlement case

Businessman Stanislav Kyuner on Thursday received 8 years in high-security prison for embezzlement of over one billion rubles (about $15 million) during construction and reconstruction of the presidential residence in Novo-Ogaryevo near Moscow.

14:12 23.07.2020

Moscow industrial enterprises to resume operations on May 12

Moscow construction and manufacturing enterprises will resume their operation on May 12, the city Mayor Sergey Sobyanin said during the video conference meeting with President Vladimir Putin on Wednesday.

17:15 06.05.2020

Prosecutors to check legality of construction onsite Sevastopol war monument

Prosecutors in Sevastopol will check information on the private house building on the territory where a war monument is located.

17:13 29.04.2020

Ex-head of Saratov Region town sentenced to 9 years for corruption

A former head of the Saratov Region’s town of Engels Dmitry Lobanov has received 9 years in a high security penal colony for receiving a property bribe.

17:37 01.04.2020

Businessmen accused of stealing banker Rotenberg’s funds face trial in St. Petersburg

A criminal case against businessmen charged with embezzling funds of banker Boris Rotenberg has reached the Smolninsky District Court of St. Petersburg for consideration.

15:26 23.03.2020

Ex-CEO of detention center construction contractor faces abuse of office trial

An abuse of office case against Viktor Kudrin, ex-CEO of a contractor of the construction of Kresty, the largest detention center in Europe, has been forwarded to the Kolpinsky District Court of St. Petersburg for consideration.

12:46 05.02.2020

Contractors of Vostochny Cosmodrome construction convicted of $1.6 mln embezzlement

Several top managers of Transengineering company, a construction contractor of Vostochny Cosmodrome facilities, have been sentenced to prison for embezzlement of nearly 100 million rubles ($1.6 million). However, the Dzerzhinsky District Court of St. Petersburg has released the defendants from punishment as they had served the imposed sentence in detention.

17:53 27.12.2019

Russian lawmakers adopt fines of up to $8,000 for unfair property developers

The State Duma adopted a bill on fines of up to 500,000 rubles ($8,000) for unfair real estate developers in a final third reading on Tuesday.

13:33 22.10.2019