Dmitry Mikhalchenko

Tag: Dmitry Mikhalchenko

Businessman gets 20 years in president’s residence construction embezzlement case

The Second Western District Military Court has sentenced Forum Holding CEO Dmitry Mikhalchenko to 20 years in high-security penal colony for embezzling nearly 1.2 billion rubles during the construction of a presidential residence near Moscow.

17:13 29.06.2022

Over 3,200 fine spirits bottles of businessman Mikhalchenko to be destroyed - court

The Moscow City Court has upheld a lower court’s order to destroy over 3,200 bottles of fine spirits which are evidentiary items in a new case against Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking.

17:00 05.08.2020

Convicted businessman Mikhalchenko to remain jailed in new case till late summer

The Moscow City Court on Thursday upheld extension of detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until August 21 in a new criminal case against him.

18:17 20.06.2019

Convicted businessman Mikhalchenko to stay detained in new case until late June

The Moscow City Court on Wednesday upheld a lower court’s ruling extending detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until June 21 as part of a new criminal case against the businessman.

13:54 15.05.2019

Extension of convicted businessman Mikhalchenko’s detention in embezzlement case reversed

The Moscow City Court has overturned a lower court’s ruling extending detention of Forum Holding CEO Dmitry Mikhalchenko convicted of alcohol trafficking until June 21 as part of a new case launched against him over alleged embezzlement.

14:59 02.04.2019

Detention of convicted businessman Mikhalchenko extended as part of embezzlement case

The Basmanny District Court of Moscow on Thursday granted a motion filed by investigators and extended detention for CEO of Forum Holding Company Dmitry Mikhalchenko convicted of alcohol trafficking in detention until June 21 as part of a new case launched against him. Mikhalchenko is suspected of embezzlement and organizing a criminal group.

18:08 14.03.2019

Detention of convicted businessman Mikhalchenko as part of new case upheld

The Moscow City Court on Monday upheld a lower court’s ruling to hold CEO of Forum Holding Company Dmitry Mikhalchenko convicted of alcohol trafficking in detention until March 21 as part of a new case against him.

14:59 11.02.2019

Prosecutors appeal against Russian businessman’s sentence in alcohol smuggling case

Prosecutors filed an appeal against a sentence of the Forum Holding Company CEO Dmitry Mikhalchenko, who had received 4 years and 7 months in a penal colony for alcohol trafficking.

13:32 11.01.2019

Businessman Mikhalchenko sentenced to more than 4.5 years for alcohol smuggling

The Basmanny District Court of Moscow on Friday sentenced CEO of Forum Holding Company Dmitry Mikhalchenko to 4 years and 7 months in a minimum-security penal colony for alcohol trafficking.

14:04 28.12.2018

Prosecutor demands 10 years for businessman Mikhalchenko in alcohol trafficking case

A prosecutor has asked the Basmanny District Court of Moscow to sentence CEO of Forum Holding Company Dmitry Mikhalchenko, who stands charged with alcohol trafficking, to 10 years in high-security prison.

18:14 19.12.2018

Ruling to return case against businessman Mikhalchenko to prosecutors upheld

The Moscow City Court has upheld a ruling of a lower court returning a criminal case against CEO of Forum Holding Company Dmitry Mikhalchenko, who stands charged with alcohol trafficking, to prosecutors.

10:50 27.02.2018

Russian billionaire Mikhalchenko to stay detained in alcohol trafficking case

The Moscow City Court on Monday extended detention of billionaire Dmitry Mikhalchenko, who stands charged with alcohol trafficking, until September 29.

17:34 26.06.2017

Russian billionaire Mikhalchenko appeals detention

Billionaire Dmitry Mikhalchenko, who stands charged with alcohol trafficking, has filed an appeal against his detention.

12:58 01.04.2016

Investigators seek detention of Russian billionaire Mikhalchenko

Russia’s Investigative Committee filed a motion with the Basmanny District Court to detain billionaire Dmitry Mikhalchenko.

15:30 30.03.2016