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22/05/2019
18:43
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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
Bill on education requirements for would-be prosecutors reaches State Duma
17:22 22/05/2019
A bill specifying education attainment requirements for prosecutors’ office candidates has been submitted to Russia’s State Duma.
Russian Lawyers Association’s chair proposes to develop new drafts of legal codes
15:55 22/05/2019
Chairman of the Association of Russian Lawyers Vladimir Gruzdev proposed to develop a new draft of the Criminal Code and the Criminal Procedure Code during the Stolypin Forum’s business protection session on Wednesday.
Russian woman charged with $600k embezzlement extradited from Germany
17:37 22/05/2019
German authorities have extradited Russian national Natalia Madorskaya charged with embezzling 37 million rubles (about $600,000).
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