Marina Rakova

Tag: Marina Rakova

Moscow court upholds continued detention of former Deputy Minister of Education

Moscow’s Tverskoy District Court upheld the detention of former Deputy Minister of Education Marina Rakova on charges of embezzling about 50 million rubles ($700,000).

10:39 07.06.2022

Detention of Sberbank top manager in ex-Deputy Education Minister's case upheld

The Moscow City Court has upheld the detention of Sberbank managing director Eugeny Zak, a defendant in the case against ex-Deputy Minister of Education and Sberbank vice-president Marina Rakova.

10:52 26.10.2021

Detention of ex-Deputy Minister of Education Rakova in embezzlement case upheld

The Moscow City Court on Monday rejected an appeal filed by ex-Deputy Minister of Education and Sberbank vice-president Marina Rakova against her detention in an embezzlement case.

15:56 25.10.2021

Defendant in embezzlement case of ex- Deputy Minister of Education to stay in detention

The Moscow City Court on Thursday upheld detention of the former CEO of the Fund for New Forms of Education Development Maxim Inkin, one of the defendants in a case against ex-Deputy Minister of Education and Sberbank vice-president Marina Rakova.

13:18 21.10.2021

Moscow court to hear appeal against house arrest of Shaninka rector in embezzlement case

The Moscow City Court will hear a prosecutor's appeal against house arrest of the rector of the Moscow School of Social and Economic Sciences (Shaninka) Sergey Zuyev in a 21-million-ruble (about $300,000) embezzlement case on October 27.

17:55 20.10.2021

Moscow court to hear appeal against detention of Sberbank vice-president case defendant

The Moscow City Court has set October 20 as the date for an appeal filed against detention of one of the defendants in the embezzlement case involving former Deputy Education Minister and Sberbank vice-president Marina Rakova.

10:26 08.10.2021

Interior Ministry demands detention of vice-president of Russia’s Sberbank

The Interior Ministry of Russia has filed a motion seeking to place vice-president of Russia's Sberbank Marina Rakova in detention until December 6 as part of a case over large-scale embezzlement.

15:31 07.10.2021

Investigators seek to detain partner of investigated Sberbank vice-president

Investigators on Wednesday lodged a motion seeking to place Artur Stetsenko, the common-law husband of vice-president of Russia's Sberbank Marina Rakova investigated as part of a case over large-scale embezzlement, in detention.

17:26 06.10.2021

Wanted vice-president of Russia's Sberbank arrested on embezzlement charges

Vice-president of Russia's Sberbank Marina Rakova, who had earlier absconded the investigative authorities, was arrested as part of a case over large-scale embezzlement.

11:52 06.10.2021

Vice-president of Russia's Sberbank accused of embezzlement escapes from investigators

Vice-president of Russia's Sberbank Marina Rakova accused of large-scale embezzlement has absconded the investigative authorities.

14:47 01.10.2021