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16/02/2019
17:17
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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
Teenager gets 7 years and 3 months for shooting in Moscow Region school
17:27 15/02/2019
A court in Ivanteevka (Moscow Region) has sentenced a teenager to 7 years and 3 months in young offender colony for shooting in his school.
Nine members of terrorist group banned in Russia get long prison terms
16:57 15/02/2019
The Moscow District Military Court on Friday sentenced nine members of Hizb ut-Tahrir terrorist organization banned in Russia to prison terms ranging from 11 to 16 years.
Baring Vostok top managers suspected of $37.5 mln embezzlement
15:58 15/02/2019
The founder of Baring Vostok investment company Michael Calvey and other top managers are suspected of embezzling 2.5 billion rubles ($37.5 million).
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