Corruption

My Husband is Free!

June 6, 2013

[In 2008, Moscow businessman Aleksei Kozlov was arrested on fraud charges. His wife, Olga Romanova, a veteran financial journalist, investigated his case and debunked the evidence against him. The Russian Supreme Court overturned Moscow City Court’s conviction, but Kozlov was simply put on trial again for the same charges. On May 31st, City Court found […]

Further Details of GLONASS Embezzlement Emerge

June 5, 2013

[The following article describes the latest developments in the investigation into the embezzlement of funds from the GLONASS satellite programme. Investigators have revealed that the management of a company affiliated by the programme are suspected of taking part in the theft, and the CEO of NPP Metromark Infosystems has been arrested—Ed.] There have been new […]

Even Hospitals Contribute to United Russia

June 4, 2013

[According to the Central Election Commission data for 2012, the ruling United Russia party is the Russia’s wealthiest political party: its earnings amounted to 3.9 billion roubles ($122 million), most of which were received from the state budget. The emptiest coffers were those of RPR-PARNAS, that will have to finance its election campaign not from […]

Presidential Administration Lawyers Not Allowed to Become Realtors

May 30, 2013

Police have detained officers of the Center for Financial and Legal Support of the Federal State Unitary Enterprise of the Russian Federation Administrative Department of the President, suspected of extorting bribes for help in signing leases on buildings in the center of Moscow. The government officials charged 10 million rubles for their services.  According to […]

Khodorkovsky Appeal: Judges May Be Forced to Decide on Merits of Case

May 23, 2013

The Supreme Court of the Russian Federation will review a supervisory appeal of the December 2010 sentencing of Mikhail Khodorkovsky and Platon Lebedev by the Khamovniki Court.   The Supreme Court took it’s time deciding what to do with that verdict: over the past three years the businessmen’s attorneys appealed to the highest court on a […]

Investigative Committee Ready to Open Criminal Case Against Ponomarev

May 22, 2013

The Russian Investigative Committee intends to press charges against Ilya Ponomarev, State Duma Deputy from Just Russia, in connection with an investigation of payments of hundreds of thousands of dollars made to him by the Skolkovo Fund, and plans to strip him of his parliamentary immunity. Vladimir Markin, the official representative of the Investigative Committee […]

“Looking from London, Don’t Blame the Mirror”

May 8, 2013

Vladimir Markin, the spokesman for Russia’s FBI-like Investigative Committee, here criticizes Deputy Prime Minister Vladislav Surkov for a talk Surkov gave at the London School of Economics last week in which he criticizes the Committee’s heavy-handedness in investigating allegations of corruption in the Skolkovo project, designed to create a tech sector capital outside of Moscow. […]