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Investigative Committee

Russian businessman charged with $9 mln land plot fraud pleads not guilty

15:43 12/02/2019 Russian businessman Ilya Sherman charged with land plot fraud estimated at about 570 million rubles (about $9 million) has pleaded not guilty.

Ex-regional penitentiary official put under house arrest on allegations of bribery, fraud

16:59 08/02/2019 A former chief of the Federal Penitentiary Service’s Lipetsk Directorate has been placed under house arrest on allegations of bribery and insurance fraud.

Probe opened into alleged abuse of whales in Russia’s Far East

17:03 07/02/2019 Investigation has been opened into alleged cruelty to orca whales and white whales, which had been illegally captured in the Primorsk Territory of Russia’s Far East.

Bribery charges brought against Moscow Region district ex-head

13:47 06/02/2019 Bribery charges have been additionally brought against ex-head of the Moscow Region’s Serpukhov District Alexander Shestun, who is currently under investigation on allegations of embezzlement, money laundering and illegal business activities.

Two suspects in $455 mln gas embezzlement put on wanted list

11:30 06/02/2019 Investigators have put two suspects in embezzling natural gas worth 30 billion rubles ($455 million) from Gazprom energy giant on the federal wanted list,.

Investigators ask court to detain one more defendant in $455 mln gas embezzlement case

14:50 01/02/2019 The Investigative Committee of Russia on Friday filed a motion with Moscow’s Basmanny District Court seeking to detain one more defendant in a 30-billion-ruble ($455 million) gas embezzlement case.

Alleged in-flight brawler detained by Krasnodar Region court

14:48 31/01/2019 A court in the Krasnodar Region has ordered detention for an alleged in-flight brawler, who was a passenger of an aircraft bound from St. Petersburg to Antalya.

Father of arrested senator suspected of $455 mln gas embezzlement

14:59 30/01/2019 Raul Arashukov, the father of Russian senator representing Karachay-Cherkess Republic Rauf Arashukov allegedly involved in several murders, is suspected of embezzling natural gas worth over 30 billion rubles ($455 million) from Gazprom company.

Kidnapping case involving Russian tycoon Ismailov returned to investigators

11:22 29/01/2019 Russia’s Prosecutor General’s Office has returned a case over kidnapping of a famous pop singer Avraam Russo to investigators because of violations.

Criminal case opened over suspected hijacking of Russian aircraft

16:52 22/01/2019 The Investigative Committee of Russia launched a criminal case after a passenger’s alleged attempt to hijack a plane bound from the Siberian city of Surgut to Moscow on Tuesdaу.

Ex-head of Moscow Region’s Klin District to stay in detention on abuse of office charges

15:36 22/01/2019 The Moscow City Court on Tuesday upheld a lower court’s ruling extending detention for the former head of the Moscow Region’s Klin District Alexander Postrigan, who stands charged with abuse of power and forgery.

Probe opened in Russia into Ukraine’s Vyshinsky case investigator

12:45 22/01/2019 A criminal case has been launched in Russia against Ukrainian investigator Andrey Prosnyak over prosecution of journalist Kirill Vyshinsky.

Russia's regional penitentiary official goes on trial for alleged cover-up of jail break

16:11 21/01/2019 A court in Russia’s Perm will hear a criminal case against Deputy Chief of the Federal Penitentiary Service’s (FSIN) regional directorate Valery Lebedev, who has allegedly suppressed a convict’s jail break.

Syrian, two Ukrainians face trial in Russia on charges of attempted rare bird smuggling

14:44 21/01/2019 One Syrian national and two Ukrainians, who are charged with attempted smuggling of eight red-listed gyrfalcons worth 9 million rubles ($135,500), will go on trial in Russia.

Investigators reveal more assets of jailed Moscow Region district ex-head worth $33 mln

15:56 18/01/2019 Investigators have received evidence that ex-head of the Moscow Region’s Serpukhov District Alexander Shestun charged with abuse of power owns land plots worth 2.2 billion rubles ($33 million) aside from other assets found earlier.

Two Chinese citizens get prison terms in Russia for cultural property smuggling

17:13 17/01/2019 Two Chinese citizens have been sentenced to 2 years in Russian prison each for trafficking in cultural property worth 2 million rubles ($30,000).

Russian general Drymanov to stay in detention on corruption charges

13:15 15/01/2019 The Moscow City Court on Tuesday upheld a lower court’s ruling to extend detention for ex-director of the Investigative Committee's Main Investigations Directorate, General Alexander Drymanov charged with corruption crimes.

Probe opened after gas blast in residence building in Rostov Region

11:42 14/01/2019 Investigation has been opened after gas explosion in a high-rise apartment building in the Rostov Region that left one individual dead.

Former regional official gets 11 years for corruption

15:49 23/11/2018 Ex-deputy governor of the Vladimir Region Dmitry Khvostov has received 11 years behind bars and a fine worth over 560 million rubles ($8.5 million) as part of a bribery case.

Ten individuals convicted of $9 million cash withdrawal to China

14:56 24/10/2018 A court in Russia’s Yekaterinburg has sentenced ten people to prison terms ranging from 5 to 6.5 years for siphoning of 595 million rubles ($9 million) to China.

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