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Investigative Committee

Russian business ombudsman again requests to release Baring Vostok manager from detention

11:59 13/06/2019 Russian business ombudsman Boris Titov has forwarded a request to consider a possibility to change a restrictive measure of detained Baring Vostok Industry Partner for the financial industry sector Philippe Delpal to the Investigative Committee’s Chair Alexander Bastrykin.

Regional timber complex minister detained for 2 months on abuse of office charges

18:12 07/06/2019 A court on Friday ordered the Irkutsk Region’s timber complex minister Sergey Sheverda charged with abuse of office to be put in detention for two months.

Ukrainian woman allegedly involved in attacks on Russian embassy arrested in absentia

16:53 05/06/2019 A court on Wednesday issued an arrest warrant in absentia for Ukrainian citizen Irma Krat allegedly involved in the attacks against Russian embassy in Kiev in March 2016.

Embezzlement probe into former Russian banker completed

14:42 04/06/2019 Investigation into ex-Rosprombank president Sergey Salogubov charged with embezzlement has been completed.

Former high-ranking investigator Nikandrov convicted of corruption leaves prison

10:51 04/06/2019 The former high-ranking investigator of Russia’s Investigative Committee Denis Nikandrov convicted of corruption has left prison.

Uralchem recognized as victim in organized criminal syndicate creation case

20:05 03/06/2019 The Basmanny District Court of Moscow has detained JSC Togliattikhimbank’s Chairman of the Management Board Alexander Popov for two months on charges of creation of an organized crime syndicate.

Charges brought against mother of two babies left in Moscow Region hostel

11:43 03/06/2019 Investigators brought charges against a woman, who had left her two one-year-old children unattended in a Moscow Region hostel.

Former high-ranking investigator loses appeal against detention in bribery case

19:32 30/05/2019 Ex-chief of the Investigative Committee’s Moscow directorate Alexey Kramarenko charged with receiving bribes has lost an appeal against extension of his detention until June 26.

Twelve regional Interior Ministry officers arrested on corruption allegations

14:09 30/05/2019 Twelve senior police and road traffic safety officers have been arrested in Russia’s Republic of Kabardino-Balkaria on suspicion of corruption.

Alleged mastermind of attempted murder of Volgograd Region governor arrested in Moscow

12:49 24/05/2019 An alleged mastermind of the attempted murder of the Volgograd Region governor Andrey Bocharov and his family has been arrested in Moscow.

Defendants in Tatarstan mall fire case sentenced to long prison terms

15:32 23/05/2019 A court in Russia’s Republic of Tatarstan has sentenced defendants in a criminal case over fire and collapse of the building of Admiral mall in Kazan resulted in the death of 19 people to prison terms ranging from 4.5 to 13 years.

Moscow Metro embezzlement probe completed

12:55 22/05/2019 Investigation into a criminal case over 850-million-ruble embezzlement (about $13 million) from the Moscow Metro state unitary enterprise has been completed.

Witnesses: disaster at Inskoy mine prevented due to Kemerovo officials’ reaction

19:36 16/05/2019 Witnesses claimed that “temporary” director of Inskoi mine stopped mining activities and ordered emergency repair works to be carried out preventing a disaster. It was Maxim Sidorov, who had been appointed director of Inskoy open-cut coal mine by Kemerovo Administration. Former management of the company ignored the danger to the mine.

Ex-republican vice prime minister gets 8 years for abuse of office, fraud

15:05 16/05/2019 Ex-first deputy of the Kalmykia Republic Government Chairman Petr Lantsanov has been sentenced to 8 years behind bars for abuse of office and fraud.

Russian security colonel to stay jailed in $850 bribery case till late June

13:03 16/05/2019 The Moscow District Military court on Thursday upheld detention of the Federal Security Service’s (FSB) colonel Kirill Cherkalin in a $850,000 bribery case.

Suspect in terrorist financing arrested in Moscow

12:26 16/05/2019 A man, who had allegedly transferred about 50 million rubles to militants of the Islamic State terrorist organization banned in Russia, was arrested in Moscow.

Mall fire case proceedings started in Russia’s Kemerovo

10:40 16/05/2019 A court in Russia’s Kemerovo has proceeded to a criminal case over the tragic fire in a local mall that has left 60 people dead.

Ex-regional health minister gets 12 years in prison for receiving bribes

16:54 06/05/2019 A court in Chita in Russia's Zabaikalye Territory has sentenced the former region’s health minister Mikhail Lazutkin to 12 years in prison for taking bribes.

Over 20 persons recognized as victims in SSJ-100 fire case – investigators

12:48 06/05/2019 Over 20 people have been recognized as victims in a case over the deadly fire on board a passenger aircraft Sukhoi Superjet-100 (SSJ-100) at Moscow’s Sheremetyevo airport by now.

Probe opened into board plane fire at Moscow’s Sheremetyevo airport

10:51 06/05/2019 The Investigative Committee’s Main Directorate for major investigations will inquire into the deadly fire on board a passenger aircraft Sukhoi Superjet-100 at Moscow’s Sheremetyevo airport that killed 41 people.

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