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Summa Group owners accused of one more embezzlement count

18:02 01/11/2018 Summa Group owner Ziyavudin Magomedov and his brother, the company’s co-owner Magomed Magomedov, who are charged with organizing a criminal gang and embezzlement, have been additionally accused by investigators of stealing 300 million rubles ($4.6 million).

Two defendants in Kemerovo mall bribery case detained, one more arrested in absentia

15:59 01/11/2018 The Central District Court of Kemerovo on Thursday ordered detention of two defendants in a case over bribery during reconstruction of Zimnyaya Vishnya (Winter Cherry) shopping mall’s building, that became a site of deadly fire in March 2018, and issued an arrest warrant for another one in absentia.

Ex-Russian judge gets 3 years for extortion of $8,000 bribe

14:53 01/11/2018 A court in the Stavropol Territory has sentenced Makhach Aliyev, a former judge from Makhachkala, the capital of Russia’s Republic of Dagestan, to 3 years in high security prison for extorting 500,000 rubles (about $8,000) from the mother of one of persons on trial.

Corruption case launched over reconstruction of ill-fated Kemerovo mall

13:59 01/11/2018 Investigators have launched a criminal case over bribery during reconstruction of Zimnyaya Vishnya (Winter Cherry) shopping mall’s building in Kemerovo that became a site of deadly fire in March 2018 leaving 60 people dead.

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Alleged spy Paul Whelan to stay in detention until end of May

15:34 22/02/2019 The Moscow Lefortovsky District Court has extended the detention of Paul Whelan, charged with espionage, a RAPSI correspondent reports from the courtroom on Friday.

Russian Supreme Court confirms rules on destruction of sanctioned products

14:02 22/02/2019 The Russian Supreme Court has confirmed the lawfulness of rules governing destruction of agricultural produce imported from the countries under the countersanctions introduced by Russia, RAPSI correspondent reports from the courtroom on Friday.

Russian court to examine fraud case against manager of travel company

16:52 22/02/2019 A court in the Russian town of Angarsk is to review a case launched against a manager of the Natalie Tours company charged with fraud amounting to 2 million rubles ($30,500 at the current exchange rate), RAPSI has been told by the Prosecutor General’s Office press-service.

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