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22/10/2018
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Defendants in high-profile theater embezzlement case to go on trial
16:33 02/10/2018
A high-profile embezzlement case involving the Gogol Center theater director Kirill Serebrennikov has been forwarded to Moscow’s Meshchansky District Court for hearing.
Russian DIA seeks to recover $328.2 million from Tatfondbank’s ex-chairman
15:59 02/10/2018
The Deposit Insurance Agency (DIA) of Russia representing interests of Tatfondbank has filed an application with the Commercial Court of Tatarstan seeking to include 21.5 billion rubles ($328.2 million) into the creditors demands list against the bank’s ex-chairman Robert Musin.
Former Russian anti-corruption official gets 6 years for evidence tampering
13:59 02/10/2018
Moscow’s Meshchansky District Court on Tuesday sentenced Alexander Sobol, a former officer of the Interior Ministry's Economic Security and Anti-corruption Department, to 6 years in prison for evidence tampering.
Moscow court to review sentence in Vostochny Cosmodrome embezzlement case
12:59 02/10/2018
The Moscow City Court will review the merits of a lower court ruling, sentencing four defendants in a criminal case over embezzlement of 1.3 billion rubles ($19.8 million) to prison terms varying from 4.5 to 8 years.
Defendants in St. Petersburg metro terror attack case to stay jailed until 2019
17:43 01/10/2018
The Moscow City Court on Monday extended detention of 11 defendants in the in St. Petersburg metro terror attack case until January 3, 2019.
Former owner of Russian Forbes drops lawsuit against ex-magazine editor
16:59 01/10/2018
Former owner of Russian Forbes Alexander Fedotov has dropped a defamation lawsuit against the magazine’s editorial director Nikolay Uskov.
Former chairman of Ergobank sentenced to 8 years in prison
13:59 01/10/2018
The Tverskoy District Court of Moscow has sentenced ex-board chairman of Ergobank Vyacheslav Barmin to 8 years in a penal colony for embezzlement of 750 million rubles ($11.4 million).
Former St. Petersburg lawmaker sentenced to 3 years for corruption denied bail
12:34 01/10/2018
Smolninsky District Court of St. Petersburg has denied release on bail for the former member of the Legislative Assembly of St. Petersburg Vyacheslav Notyag convicted of taking bribes.
Alleged Norwegian spy to stay in Russian detention until December
11:53 01/10/2018
Moscow’s Lefortovsky District Court has extended detention of Norwegian citizen Frode Berg charged with espionage until December 5.
Detention of state official involved in Kemerovo mall blaze case upheld
10:59 01/10/2018
The Kemerovo Regional Court has upheld detention of a former employee of the State Construction Supervision and Inspection Service Svetlana Shengerei as part of a case over blaze in Kemerovo’s Zimnyaya Vishnya (Winter Cherry) shopping mall that left 60 people dead.
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Moscow court puts president of major Russian IT company under house arrest
17:19 22/10/2018
The Tverskoy District Court of Moscow on Monday put president and co-owner of Compulink, one of Russia’s largest group of IT companies, Mikhail Lyashch, under house arrest as part of a criminal case over embezzlement of 55 million rubles ($842,200).
Attorneys of ex-FSIN director Reimer seek to lift seizure of his assets
15:59 22/10/2018
Attorneys of Russian Federal Penitentiary Service’s (FSIN) ex-head Alexander Reimer sentenced to 8 years in prison as part of a fraud case are seeking to lift seizure of his assets so he can be released early.
Young Russian man charged with attempt to join ISIS goes on trial
14:59 22/10/2018
A criminal case against an 18-year old resident of Moscow, who stands charges with preparation for joining the Islamic State (ISIS) terrorist organization banned in Russia, has been forwarded to court for hearing.
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