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23/04/2019
19:02
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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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Assets of suspended Russian senator Arashukov seized
15:47 23/04/2019
Moscow’s Basmanny District Court has ordered the seizure of assets belonging to the suspended Federation Council member Rauf Arashukov and other defendants in a case over large-scale embezzlement and participating in a gang.
About 100 cultural rights applications submitted to Russian ombudsman in 2018
16:47 23/04/2019
Russia’s High Commissioner for Human Rights Tatyana Moskalkova received nearly 100 applications concerning the problems of cultural rights protection.
VTB bank’s $4 bln action against Transaero suspended
18:20 23/04/2019
The Commercial Court of St. Petersburg and Leningrad Region has put a stay on a VTB bank’s 249.2 billion-ruble ($4 billion) lawsuit against Transaero air carrier’s founder Alexander Pleshakov, his wife and mother.
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