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17/10/2018
05:42
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Ex-manager of Moscow theater gets 5 years in prison for $90k embezzlement
17:09 04/05/2018
The Savelovsky District Court of Moscow has sentenced ex-manager of the Center of Drama and Direction Dmitry Palaguta to 5 years in prison for embezzlement of 5.5 million rubles (about $90,000).
Russian banker appeals his arrest in absentia in $13 mln embezzlement case
16:46 04/05/2018
The Asian-Pacific Bank’s co-owner Andrey Vdovin charged with embezzlement of about $13 million has appealed his arrest in absentia.
Russian court detains alleged organizer of Aum Shinrikyo cell
15:45 04/05/2018
The Basmanny District Court of Moscow has ruled to place Mikhail Ustyantsev, an alleged organizer of a Russian cell of Aum Shinrikyo organization prohibited in Russia, in detention.
Former Russian banker charged with $12 mln embezzlement to stay detained till August
14:59 04/05/2018
Moscow’s Basmanny District Court on Friday extended detention of ex-Rosprombank president Sergey Salogubov charged with embezzlement of 756 million rubles (about $12 million) until August 10.
Moscow court to start hearing case against ex-president of MAST-Bank on May 14
13:00 04/05/2018
The Preobrazhensky District Court of Moscow will commence hearing of a criminal case against former president of now insolvent MAST-Bank Yury Pirogov and two other ex-managers of the bank charged with embezzlement of 5.6 billion rubles ($88.3 million) on May 14.
Investigation into ex-banker charged with document forgery completed
12:11 04/05/2018
Investigators have completed probe into ex-board chair of Russian Financial Alliance Bank Irina Sidorova charged with falsification of documents.
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Ex-Transaero receiver detained till mid-December as part of embezzlement case
18:30 16/10/2018
Moscow's Meshchansky District Court on Tuesday ordered detention of the former court-appointed receiver of Transaero air carrier Mikhail Kotov, who stands charged with embezzlement and abuse of office, until December 15.
Bill on release of seriously ill prisoners passes first reading in State Duma
17:15 16/10/2018
A bill simplifying a procedure for release of seriously ill convicts from serving sentence passed its first reading in the State Duma.
Russian Justice Ministry proposes softened parole conditions for convicted pregnant women
17:43 16/10/2018
Russia’s Justice Ministry has drafted a bill mitigating requirements for the release of convicted pregnant women on parole.
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