Martynenko’s case will never go to court The Anti-Corruption Court dismissed the detective’s petition to set a deadline for familiarization with materials of the investigation for the defense. The High Anti-Corruption Court refused to expedite the transfer to court of criminal proceedings on suspicion of former MP Nikolai Martynenko of receiving 311.5 thousand euros in […]
/> The court allowed a special investigation into the thief in law of Nedelya The Pechersky District Court of Kyiv allowed a special pre-trial investigation (in absentia) against a 49-year-old native Sambirsky district Andrey Nedzelsky, who is known in the status of the so-called “thief in law” nicknamed “Andrey Lvovsky”/”Nedelya”. The corresponding decision was made […]
Dmytro Firtash's Kharkivgaz lost to Ukrtransgaz in court The Economic Court of Kharkiv Region satisfied Ukrtransgaz's claim against Kharkivgaz (in case No. 922/4129/19) and decided to recover UAH 932 million from the defendant in favor of the plaintiff, writes Finbalance. This amount includes UAH 789 million of debt for balancing natural gas volumes (in July-December […]
Alfa-Bank removed the arrest from the property it bought from Prominvestbank The investigating judge of the Pechersky District Court of Kyiv granted the petition of Alfa-Bank and canceled the arrest imposed by the decision of this court dated 07/13/2022 on two real estate objects (with an area of 5866.2 m2 and 10807.7 m2) as part […]
Ruslan Tarpan demands his car back Former Odessa MP and businessman Ruslan Tarpan, who has a suspected and wanted status in Ukraine, is trying to become the owner of a Soviet-era Stalin-era car through Ukrainian courts. This is evidenced by a ruling of the Kiev district administrative court, 368.media reports. In September this year Ruslan […]
The Tagansky Court of Moscow issued a verdict in a criminal case against former directors of departments of the Ministry of Emergency Situations of Russia, accused of misusing 1.7 billion rubles in the purchase of Be-200 amphibious aircraft. This was reported in the press service of the court. Defendants Rais Akhmadeev and Alexander Tomashov were […]
Pravo.ru has previously written about the ups and downs of this complicated story: on November 10, the Moscow City Court once again extended the arrest of Israeli citizen Revaz Shmerts, who was charged with especially large-scale fraud (part 4 of article 159 of the Criminal Code, imprisonment up to 10 years). He was arrested and […]
The prosecutor requested 11 years in a general regime colony for Vladislav Esipenko, a freelancer of the Krym.Realii publication, in the case of manufacturing and transporting an explosive device. This is reported by the publication itself. The sentence to the journalist will be announced on February 16 in the Simferopol District Court. Lawyer Dmitry Dinze […]
The Lefortovo Court of Moscow began considering a criminal case against Alexei Navalny, founder of the Anti-Corruption Foundation, on four counts of fraud and two counts of contempt of court in the course of the trial for defamation of World War II veteran Ignat Artemenko. It is reported by RBC. The offsite session is taking […]
A resident of Vladivostok will face trial for torturing her daughter, with whom she lived in a cold garage, as she rented her apartment. According to the Investigative Committee of the ICR in Primorsky Krai, from March to May 2021, a 41-year-old woman lived with her 12-year-old daughter in a garage on Engineering Lane. The […]