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23/08/2019
11:54
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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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Russian prosecutors return $200 mln of outstanding procurement debts to businesspersons
16:41 22/08/2019
Russia’s Prosecutor General’s Office could ensure in the first half of 2019 the return of a 13-billion-ruble (about $200 million) debt to businesspersons accumulated by state bodies and local governments.
Russian Supreme Court upholds sentence of European junior wrestling champion’s killers
14:30 22/08/2019
The Supreme Court of Russia has upheld severe prison sentence of three men convicted of killing Yury Vlasko, the two-time European junior freestyle wrestling champion.
Moscow transport entity’s $18k claim against illegal rally organizers set for September
15:57 22/08/2019
Moscow’s Koptevsky District Court will begin hearing a 1.2-million-ruble (over $18,000) lawsuit filed by the city’s public transport authority (Mosgortrans) against organizers of unauthorized rallies on September 10.
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What changes lie in store for non-profit organizations
