Investigation into criminal case against Togliattikhimbank ex-head completedThe Main Directorate for Investigation of Major Cases of the Investigative Committee of Russia has completed investigation into a criminal case against the former chairperson of the board of Togliattikhimbank Alexander Popov.11:02 08.10.2020
Ex-Promsvyazbank owners’ alleged accomplices in siphoning over $1 bln abroad arrestedFive defendants in a case of ex-owners of Promsvyazbank, the Ananyev brothers Alexey and Dmitry, charged with illegal siphoning over 87 billion rubles (over $1 billion) belonging to the credit organization abroad, were arrested on Tuesday.18:03 06.10.2020
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
Moscow lawmaker’s $30K embezzlement trial to begin on October 12Moscow’s Zamoskvoretsky District Court will start hearing a case against the city lawmaker Oleg Sheremetyev in a case on embezzling over 2 million rubles (about $30,000) on October 12.14:50 06.10.2020
Lawyer involved in Roscosmos embezzlement case to be tried in Moscow RegionA case against Chairman of Tretyakov & Partners law firm Igor Tretyakov charged with the 330-million-ruble (about $4.5 million) embezzlement from Roscosmos corporation will be considered by a court in Khimki, a town near Moscow.17:56 05.10.2020
Appeal against prolonged detention of entrepreneur accused of embezzlement sent for Oct.6The First Appeals Court of General Jurisdiction will hear an appeal against extended detention of businessman Vasily Boiko-Veliky in the Credit-Express bank embezzlement case on October 6.14:57 05.10.2020
Moscow lawmaker charged with $30K embezzlement goes on trialMoscow’s Zamoskvoretsky District Court will conduct preliminary hearings on a case against the city lawmaker Oleg Sheremetyev in a case on embezzling over 2 million rubles (about $30,000) of budget funds on October 6.18:07 02.10.2020
Theater project embezzlement sentence appeals set for late OctoberThe Moscow City Court on Friday scheduled appeals against sentence in a high-profile Seventh Studio stage company embezzlement case for October 23.13:23 02.10.2020
Detention of Irkutsk lawmaker accused of $2.5 mln embezzlement appealedAndrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor, on Thursday challenged his detention in a 185 million-ruble embezzlement case ($2.5 million).10:35 02.10.2020
Irkutsk lawmaker charged with $2.5 mln embezzlement detained for two monthsAndrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor, on Tuesday was ordered to be placed in detention until November 20 as part of a 185 million-ruble embezzlement case ($2.5 million).16:36 29.09.2020
Investigators seek to detain ex-Irkutsk Region Governor's son in $2.5 mln embezzlement caseInvestigators have lodged a motion seeking detention of Andrey Levchenko, lawmaker of the Irkutsk Region Legislative Assembly and son of a former regional Governor Sergey Levchenko, charged with stealing over 185 million rubles (about $2.5 million).10:52 29.09.2020
Eastern Siberian lawmaker suspected of $2.5 mln embezzlementLawmaker of the Legislative Assembly of the Irkutsk Region in the Eastern Siberia Andrey Levchenko was arrested on Monday on suspicion of embezzling more than 185 million rubles (about $2.5 million) allocated for the thorough overhaul of multi-family residential houses.11:30 28.09.2020
Theater project embezzlement case comes up to appeal stageThe Moscow City Court has received appeals against sentence in a high-profile Seventh Studio stage company embezzlement case.17:38 25.09.2020
Prosecutors approve indictment against Moscow lawmaker charged with $30K embezzlementMoscow prosecutors have approved indictment against a local lawmaker Oleg Sheremetyev in a case on embezzling over 2 million rubles (about $30,000) of budget funds.13:21 25.09.2020
Investigation into $30K embezzlement case against Moscow lawmaker completedInvestigators have completed probe into the Moscow City Duma lawmaker Oleg Sheremetyev charged with embezzling over 2 million rubles (about $30,000) of budget funds.09:57 24.09.2020
Director of Siberian mining institute to stand trial on embezzlement chargesA court in Novosibirsk will consider a case against director of the Institute of Mining of N.A. Chinakal of the Siberian Division of Russian Academy of Sciences Andrey Kondratenko charged with the 2.4 million-ruble (over 31,000) embezzlement.13:35 23.09.2020
Ex-Wikimart CEO’s 3-year suspended term for $1.6 embezzlement upheldThe Moscow City Court on Tuesday upheld a 3-year suspended term passed on ex-CEO of Russian online trading platform Wikimart Andrey Klenin in a criminal case over embezzlement of 124 million rubles (about $1.6 million at the current exchange rate) from iMoneyBank.15:15 22.09.2020
Investigators urge detention for Russian Biathlon Union ex-head in embezzlement caseInvestigators have lodged a motion to detain director of Russia’s picked teams training centre and ex-president of the Russian Biathlon Union Alexander Kravtsov as part of an embezzlement case until November 15.14:05 18.09.2020
Dismissal of ex-footballers’ $1.6 mln claim against against Interior Ministry upheldThe Moscow City Court on Friday rejected an appeal filed by four former football players seeking to collect over 124 million rubles ($1.6 million) from the Interior Ministry for failures in the investigation of embezzlement at Zamoskvoretsky bank.11:12 18.09.2020
Former head of Globex Bank gets 3 years behind bars for embezzling 12 million eurosThe Tagansky District Court of Moscow on Thursday found a former president of Globex Bank Vitaly Vavilin guilty of embezzling 12 million euros from the financial organization and sentenced him to 3 years in penal colony.15:50 17.09.2020