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Pre-trial detention

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

11:06 25/10/2021 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.

Student accused of fatal shooting in Russia’s Perm university refuses to appeal detention

10:39 25/10/2021 Student Timur Bekmansurov, who stands charged with shooting in the Perm State University that led to the death of 6 people, refused to challenge his detention.

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

13:18 21/10/2021 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.

Top cybersecurity executive loses appeal against detention in treason case

12:54 21/10/2021 The Moscow City Court on Thursday dismissed an appeal filed by the founder of a leading Russian cybersecurity company Ilya Sachkov charged with treason against his detention.

Preferential calculation of pretrial detention terms applies only to detained persons

17:41 18/10/2021 The preferential rules for counting the time spent in a pretrial detention centers do not apply to those sentenced to imprisonment in general regime colonies or colony-settlements, if they are transferred to pretrial detention centers in connection with some other criminal case and are not taken into custody.

Defendant in case over mass shooting in Russia’s Perm university detained for two months

16:30 14/10/2021 A court in Russia’s Perm on Thursday ordered student Timur Bekmansurov, who stands charged with shooting in the Perm State University that led to the death of six people, until December 13.

Supreme Court overturns all decisions extending detention of businessman Ponomarev

13:20 13/10/2021 The Presidium of the Russian Supreme Court has canceled all lower courts’ decisions extending the term of detention of businessman Konstantin Ponomarev, known for his legal battles with IKEA.

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

10:26 08/10/2021 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.

Owner of Russian major industrial construction company put in detention in fraud case

15:08 07/10/2021 Moscow’s Basmanny District Court on Thursday detained the founder of Rosengineering industrial construction company Dmitry Novikov as part of a large-scale fraud case.

Detention of CEO of hypersonic research institute in treason case extended until winter

10:49 07/10/2021 Moscow’s Lefortovsky District Court has extended detention of CEO and Chief Structural Engineer of the Scientific Research Institute of Hypersonic Alexander Kuranov, who stands charged with treason, until December 11.

Investigators seek to extend detention of defendant in Kazan school shooting case

10:55 05/10/2021 Investigators have demanded to extend detention of Ilnaz Galyaviyev, who stands charged with a deadly shooting attack on a school in Kazan, the capital of Russia’s Republic of Tatarstan, in May, until January 11.

Former Khabarovsk Governor Furgal to remain in detention in murder case until winter

16:03 01/10/2021 The Moscow City Court on Friday extended detention of the former Governor of Russia’s Khabarovsk Krai Sergey Furgal charged with contract murders until December 7.

Investigators seek to extend detention of ex-Khabarovsk Governor charged with murders

10:54 29/09/2021 Investigators have filed a motion to extend detention of ex-Governor of Russia’s Khabarovsk Krai Sergey Furgal charged with masterminding murders in 2004-2005.

Moscow court orders continued pre-trial detention of ex-official of North Ossetia Takoyev

17:48 13/09/2021 The Moscow City Court on Monday ordered continued pre-trial detention for former chairman of the North Ossetia government Sergey Takoyev facing charges of embezzling more than 180 million rubles (about $2.5 million).

Widow of killed St. Petersburg ordered to remain in detention until late October

14:06 31/08/2021 The St. Petersburg City Court on Tuesday extended detention of Marina Kokhal, who stands charged with killing her husband, rapper Alexander Yushko, until October 30.

Businessman ordered to stay in detention until late November in Penza Governor’s case

15:00 19/08/2021 Moscow's Basmanny District Court on Wednesday extended detention of the head of BIOTEC Group of Companies Boris Spiegel involved in a bribery case against ex-Penza Region governor Ivan Belozertsev until November 20.

Detention of defendants in Penza Governor’s bribery case prolonged until late November

15:48 18/08/2021 Moscow’s Basmanny District Court on Wednesday extended detention of four defendants in a 31-million-ruble (over $400,000) bribery case involving ex-Penza Region governor Ivan Belozertsev for three months.

Moscow court detains scientist in treason case for two months

17:19 12/08/2021 Moscow’s Lefortovsky District Court on Thursday ordered detention of Alexander Kuranov, CEO and Chief Structural Engineer of the Scientific Research Institute of Hypersonic, until October 9 as part of a treason case.

North Ossetia officials detained on $2.5 mln embezzlement allegations

10:57 12/08/2021 Moscow’s Basmanny District Court has placed ex-chairman of the North Ossetia government Sergey Takoyev and the republican Tourism Minister Alan Diambekov, who are charged with embezzling 180 million rubles (about $2.5 million) of budget funds, in detention until October 10.

Businessman Baturin to stay detained in fraud attempt case until September

13:10 09/08/2021 The Moscow City Court on Monday dismissed an appeal against detention of businessman Viktor Baturin, who stands charged with attempted fraud.

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