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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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Justice Ministry seeks to set forfeiture procedure as to officials’ undeclared assets

14:20 14/06/2019 Russia’s Justice Ministry is developing a bill aimed to establish a procedure governing forfeiture of monetary assets owned by officials who fail to provide evidence that these assets were acquired lawfully.

Russian mobile operator MTS fined $1,500 for inaccurate advertising

17:34 14/06/2019 The Federal Antimonopoly Service (FAS) has fined one of Russia’s top mobile operators, MTS, 100,000 rubles ($1,500) for violation of law by spreading inaccurate advertising of bundled services.

Ex-director of Sochi water utility gets 17 months for abuse of office

16:48 14/06/2019 A court in Sochi has sentenced Sergey Vinarsky, ex-director of the city’s water service company, to 17 months in penal colony settlement for abuse of power.

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