Rusnano

Tag: Rusnano

Embezzlement investigation into ex-CEO of Rusnano resumed

The Investigative Committee of Russia has resumed investigation into ex-CEO of the state-owned technology corporation Rusnano Leonid Melamed charged with embezzling over 220 million rubles (about $3.5 million).

15:59 15.04.2019

Defendants in Rusnano embezzlement case to go on trial

Moscow’ s Khoroshevsky District Court will hear a case against NTpharma top managers Rustam Ataullakhanov and Yevgeny Sultanov, defendants in the Rusnano state corporation embezzlement case which involved ex-mayor of Pereslavl-Zalessky Denis Koshurnikov.

13:07 01.02.2019

Russian lawyer to stay detained for 2 more months in Roscosmos embezzlement case

The Babushkinsky District Court of Moscow has extended detention for the the chairman of the law firm Tretyakov & Partners Igor Tretyakov involved in a case on embezzling 330 million rubles (about $5 million) from Roscosmos state space corporation.

15:59 19.10.2018

Moscow court lifts detention of Rusnano top manager Gorkov

The Moscow City Court has lifted detention of the managing director of the state-owned technology corporation Rusnano Andrey Gorkov charged with embezzlement of 200 million rubles ($3.1 million).

13:59 04.07.2018

Rusnano top manager to remain in detention until June

The Basmanny District Court of Moscow has extended detention of the managing director of the state-owned technology corporation Rusnano Andrey Gorkov involved in a 738 million-ruble (about $12 million) embezzlement case over embezzling.

15:53 07.05.2018

Ex-head of Rusnano to be released from house arrest on February 22 – lawyer

Former head of the state-owned technology corporation Rusnano, Leonid Melamed, charged with embezzlement, will be freed from house arrest on February 22.

12:58 21.02.2018

Moscow court upholds return of Rusnano ex-head’s case to prosecutors

The Moscow City Court has upheld a lower court’s ruling returning an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed, to prosecutors.

11:59 21.02.2018

Prosecutors appeal return of Rusnano ex-head’s case

Prosecutors have appealed a ruling of the Cheremushkinsky District Court of Moscow returning them an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed.

14:02 15.12.2017

Criminal case against ex-head of Rusnano returned to prosecutors – lawyer

The Cheremushkinsky District Court of Moscow has returned an embezzlement case against former head of the state-owned technology corporation Rusnano, Leonid Melamed, to prosecutors.

14:35 08.12.2017

Rusnano head to testify in embezzlement case against ex-company’s chief

Anatoly Chubais, Chairman of the Executive Board of the state-owned technology corporation Rusnano, will be questioned in a criminal case against former company’s head Leonid Melamed charged with embezzlement.

14:59 23.11.2017

Rusnano top manager denied bail in embezzlement case

The Moscow City Court on Monday refused to release Andrey Gorkov, managing director of the state-owned technology corporation Rusnano involved in the case over embezzling of over 700 million rubles (about $12 million), on a 50-million-ruble bail ($844,000).

13:37 03.07.2017

Rusnano top manager's bank accounts seized as part of $12 mln embezzlement case

Moscow’s Basmanny District Court has seized bank accounts of Andrey Gorkov, managing director of the state-owned technology corporation Rusnano involved in the case over embezzling more than 700 million rubles (about $12 million).

17:23 30.06.2017

Moscow court to examine lawfulness of Rusnano top manager detention

The Moscow City Court is to examine the lawfulness of detention of Andrey Gorkov, a managing director of the state-owned technology corporation Rusnano, charged with abuse of his position in the company.

11:51 23.06.2017

Rusnano top manager appeals detention in $12.3 mln embezzlement case

Andrey Gorkov, a managing director of the state-owned technology corporation Rusnano, has appealed his detention in the case over embezzling more than 700 million rubles ($12.3 million).

12:56 13.06.2017

Criminal case against Rusnano ex-head Melamed reaches court

A criminal case against Leonid Melamed, former chief of the Russian nanotechnology corporation Rusnano who stands charged with embezzlement, has reached the Cheremushkinsky District Court.

15:55 12.05.2017

Prosecutor General forwards case against Rusnano ex-top managers to court

Prosecutor General Yury Chaika has forwarded a case against top managers of the Russian nanotechnology corporation Rusnano, charged with embezzlement of 220 million rubles ($2.9 million), to court.

18:07 11.05.2017

Ex-Rusnano chief Melamed released from house arrest

Leonid Melamed, former chief of the Russian nanotechnology corporation Rusnano who stands charged with embezzlement, has been released from house arrest.

10:35 11.05.2017

Russian court upholds detention for defendant in Rusnano embezzlement case

The Moscow City Court has upheld the detention of the alleged beneficial owner of NTpharma Rustam Ataullakhanov charged with embezzling one billion rubles ($15.5 million) from state-owned technology corporation Rusnano.

14:36 26.12.2016

Mayor Koshurnikov charged with abuse of office

Denis Koshurnikov, mayor of Pereslavl-Zalessky, implicated in a criminal case on embezzling over one billion rubles ($15.5 million) from state-owned technology corporation Rusnano, has been charged with abuse of office.

10:39 25.11.2016

Mayor Koshurnikov implicated in Rusnano embezzlement case appeals detention

Denis Koshurnikov, mayor of Pereslavl-Zalessky, implicated in a criminal case opened on charges of embezzlement of more than 1 billion rubles ($15.5 million) from state-owned technology corporation Rusnano has appealed his detention.

12:46 22.11.2016