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15/12/2018
08:36
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Former MAST-Bank top managers plead not guilty to $90 mln embezzlement
19:47 14/05/2018
Ex-president of now insolvent MAST-Bank Yury Pirogov and two other ex-managers of the bank have pleaded not guilty to embezzlement of 5.6 billion rubles ($90 million).
Daughter of nuclear supervision agency official detained in $76 mln embezzlement case
17:29 14/05/2018
The daughter of a director of the North-West department of the nuclear supervision agency Rostekhnadzor Yelena Slabikova, who stands charged with complicity in a 4.7-billion-ruble embezzlement ($76 million), has been put in detention until July 9.
Seizure of $24k owned by brother of ex-bankruptcy manager of Rosneft subsidiary upheld
16:42 14/05/2018
The Moscow City Court on Monday upheld a lower court’s ruling to seize 1.5 million rubles ($24,000) belonging to a brother of the former bankruptcy manager of a Rosneft subsidiary Oleg Smetanin charged with embezzling 300 million rubles ($5 million).
Investigators seek to extend detention of high-ranking customs official in bribery case
13:13 14/05/2018
Investigators have filed a motion with Moscow’s Basmanny District Court seeking to extend detention of First Deputy Director of the Federal Customs Service’s Far Eastern Directorate Sergey Fedorov charged with taking bribes until September 19.
Defendants in case on cashing out of $120 mln in Admiralteysky bank plead not guilty
11:30 14/05/2018
Five defendants in a criminal case over unlawful bank activity in Admiralteysky bank estimated at 7 billion rubles (about $120 million) and credit fraud have pleaded not guilty.
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Top news
Russian government drafts bill on compensations for poor detention conditions
17:39 14/12/2018
The Russian government is going to submit to the State Duma a bill stipulating a national mechanism of compensations for inadequate conditions in detention facilities.
Russian Healthcare Ministry proposes to increase alcohol purchase age to 21
14:59 14/12/2018
Russian Healthcare Ministry is developing a bill extending the minimal age for buying strong alcohol to 21.
Bill on fines for overbooking reaches State Duma
13:59 14/12/2018
A bill introducing fines of up to 200,000 rubles ($3,000) for selling airline tickets under an overbooking system, when tickets are sold in a larger number than there are available.
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