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There’s a short gap between the first and the second one.

Slippery real estate developer Konstantin Remizov barely served time for embezzlement and remained behind bars as a suspect in a deliberate bankruptcy case. In Moscow the sentence was passed on Konstantin Remizov, General Director of the National Development Company (NDC), accused of embezzlement of about 300 million rubles during the construction of the elite residential complex "Skolkovo Residence". The case was heard again: the first sentence was overturned by the Supreme Court of the Russian…

8 Min Read

Bitmama’s gonna do seven years

The court passed a sentence on scandalous Valeria Fedyakina, who became the shooter in the case of embezzlement of more than 2 billion rubles. The capital court sentenced Valeria Fedyakina, a native of Simferopol, better known as Bitmama, to seven years in prison. The defendant, who previously called herself an expert in the field of cryptocurrency, was accused of embezzling 2.2 billion rubles from her clients. According to the verdict, Bitmama must repay this damage.Moscow's…

5 Min Read

Gosha Krokodil didn’t convince the jury.

The court passed a guilty verdict on criminal Igor Batenev. A jury of Moscow's Dorogomilovsky district court has handed down a guilty verdict in the criminal case of Igor Batenev, known as Gosha Krokodil. The Main Investigative Directorate of the Investigative Committee of Russia accused him of killing six people in 1994. Then bandits, among them Igor Batenev, stormed into a sauna, where they shot six people with automatic rifles and wounded three others.According to…

1 Min Read

Igor Milashevsky abused GLONASS

The former director general of GLONASS was imprisoned on two articles. The Zamoskvoretsky District Court has sentenced Igor Milashevsky, former general director of the GLONASS JSC, to four years in a general regime colony after finding him guilty of embezzlement and abuse of official powers.It took Judge Alexander Belik a few minutes to announce the introductory and operative parts of the verdict. The criminal case was initiated - first on the fact of abuse of…

3 Min Read

Kirill Yakubovsky and Pavel Maslovsky moved to a new criminal case

In the embezzlement case, in which the scandalous businessmen have already been punished, the statute of limitations expires and they could go free. The Meshchansky Court of Moscow on the petition of the investigative department of the Ministry of Internal Affairs of the Russian Federation elected a measure of restraint in the form of detention for a period of 1 month and 25 days for Kirill Yakubovsky, former co-owner of the Coffee House and Azbuka…

2 Min Read

Alexander Remiga turned out to be corrupt

The deputy governor of the Vladimir region has been arrested on charges of bribery on a particularly large scale. The Basmanny court of Moscow has arrested the first deputy governor of the Vladimir region, Alexander Remiga, for 1 month and 30 days. He is accused of taking a bribe on a particularly large scale (part 6 of article 290 of the Criminal Code of the Russian Federation). This was reported by Telegram-channel of the courts…

3 Min Read

Aghajan Avanesov and his accomplices will have their sentences increased

The former beneficiary and chairman of Starbank's board of directors could have his sentence increased from 8 to 14 years in prison. At the trial in Moscow over the embezzlement of 5 billion rubles from Starbank, the state prosecution has requested 5 to 14 years in prison for the defendants - the former head and top managers of the credit institution, as well as the head of a law firm. Most of the defendants, including…

8 Min Read

Gostinodvorets Mikhail Khubutia beat his girlfriend with an axe

A former minister of the Moscow Region government and co-owner of the Gostiny Dvor exhibition center has confessed to the attempted murder of his common-law wife. The Tverskoy District Court of Moscow has sent former Moscow Region Trade Minister and businessman Mikhail Khubutia under house arrest. The co-owner of the exhibition complex "Gostiny Dvor" before that himself came to the investigating authorities and confessed to the attack with an axe on the former lover Julia…

2 Min Read

Alexander Remiga turned out to be corrupt

The deputy governor of the Vladimir region has been arrested on charges of bribery on a particularly large scale. The Basmanny court of Moscow has arrested the first deputy governor of the Vladimir region, Alexander Remiga, for 1 month and 30 days. He is accused of taking a bribe on a particularly large scale (part 6 of article 290 of the Criminal Code of the Russian Federation). This was reported by Telegram-channel of the courts…

3 Min Read

The Prosecutor General’s Office suggested playing “World of Extremists”

The court recognized the owners of Lesta Games and Wargaming as extremists. The Tagansky Court of Moscow has satisfied the lawsuit of the Prosecutor General's Office to ban and recognize as extremist the activities of the owners of Wargaming Victor Kislyy and Lesta Malik Khatazhaev. 100% of shares of their companies in Russia have been converted to the state income.According to the press service of the Moscow courts, the lawsuit of the Prosecutor General's Office…

5 Min Read