Moscow court upholds arrest of sons of businessman Mints in absentiaThe Moscow City Court on Wednesday upheld arrest of two sons of businessman Boris Mints, Dmitry and Alexander, in absentia as part of a bond transaction embezzlement case.18:06 04.03.2020
Defendant in Russia’s Primorye Oceanarium embezzlement case gets 12 years in jailAndrey Poplavsky, the former CEO of a state organization established to oversee the implementation of a presidential decree on the construction of the Primorye Oceanarium, has received 12 years in a high-security penal colony for large-scale embezzlement.12:12 04.03.2020
New corporate embezzlement charges brought against co-owner of MetrostroyA charge of embezzlement of 153 million rubles ($2.3 million) of corporate funds has been brought against co-owner of Metrostroy company Nikolay Aleksandrov.14:46 28.02.2020
Prosecutors challenge early release of Russian penitentiary service’s ex-director ReimerProsecutors have filed an appeal against an order to release ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer convicted of embezzlement on parole.10:44 27.02.2020
Ex-minister Abyzov charged with embezzlement to stay detained until late MarchThe Moscow City Court on Wednesday upheld extension of detention of ex-Minister for Open Government affairs Mikhail Abyzov in the 4 billion-ruble ($64 million) embezzlement case until March 25.15:39 26.02.2020
Defendants in fictitious works at Vostochny case sentenced to up to 5 years in prisonA court has sentenced former project manager of the Chief Administration for Special Construction in the territory of Siberia Natalya Bulantseva to 5 years in a penal colony for embezzlement of budgetary funds during construction of Vostochny Cosmodrome.12:38 26.02.2020
Ex-director of Russian shipbuilding yard gets 7 years in jail for non-payment of salariesA court in Russia’s Astrakhan Region has sentenced the former director of a shipbuilding yard Alexander Ilyichev to 7 years in a penal colony for non-payment of salaries.15:36 25.02.2020
Ex-penitentiary service director convicted of embezzlement granted paroleThe Central District Court of Kaliningrad has released ex-director of the Russian Federal Penitentiary Service (FSIN) Alexander Reimer convicted of embezzlement on parole.10:58 25.02.2020
Moscow court extends detention of Russian businessman in bank embezzlement caseThe Basmanny District Court of Moscow had extended the detention of businessman Vasily Boiko-Veliky in the Credit-Express bank embezzlement case.17:15 17.02.2020
Sberbank Capital seeks to recover $450 mln from former co-owner of Antipinsky refinerySberbank Capital seeks to recover a 28.45 billion rubles (about $450 million) from board chairman of New Stream oil and gas company and former co-owner of troubled Antipinsky refinery Dmitry Mazurov charged with embezzlement.13:28 13.02.2020
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
Ex-president of Globex Bank freed from detention, put under house arrestMOSCOW, February 10 (RAPSI) – The Moscow City Court has ordered ex-president of Globex Bank Vitaly Vavilin, accused of a 12-million euros embezzlement, to be released from detention and put under house arrest.14:05 10.02.2020
Top penitentiary official of Russia’s North Ossetia suspected of $50k embezzlementA criminal case has been opened against a chief of the Federal Penitentiary Service’s Directorate for Republic of North Ossetia on suspicion of embezzling 3 million rubles (about $50,000).17:54 07.02.2020
Moscow court to decide on extension of house arrest of Calvey, Delpal on February 10The Moscow City Court will hear the investigators’ motions to extend 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 on February 10.18:02 05.02.2020
Detention extension order against three Baring Vostok case defendants vacatedThe Moscow City Court on Wednesday overturned a court order extending detention of three defendants in the Baring Vostok case.16:23 05.02.2020
Culture official freed from detention, put under house arrest in embezzlement caseMoscow’s Basmanny District Court on Tuesday ordered Deputy Director of the Culture Ministry’s department on the state protection of cultural heritage Pavel Mosolov accused of embezzlement to be released from detention and put under house arrest.14:22 04.02.2020
Hearing on arrest of businessman Mints in absentia adjourned until February 5Moscow’s Basmanny District Court on Monday adjourned a matter on arrest of businessman Boris Mints in absentia as part of an embezzlement case until February 5.15:40 03.02.2020
Moscow court to decide on arrest of businessman Mints in absentia on February 3The Basmanny District Court of Moscow will consider a matter on arrest of businessman Boris Mints in absentia as part of an embezzlement case on February 3.17:29 31.01.2020
Elder son of Russian mogul Mints arrested in absentia in embezzlement caseMoscow’s Basmanny District Court on Friday issued an arrest warrant for Dmitry Mints, the eldest son of tycoon Boris Mints, in absentia as part of an embezzlement case.12:15 31.01.2020