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Results: 1-7 of 7

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • December 22 2011

Former police captain and now businessman, Mr Maxim Kagansky, allegedly paid a $5 million bribe to senior investigator, Ms Nelli Dmitriyeva, to abandon a case against another businessman who was a witness in a embezzlement case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • December 22 2011

A Kamchatka territorial government minister of transport and road construction is suspected of being bribed

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • November 18 2011

Former senior finance officer at Space Forces’ Finance Service, Mr Alexei Shishkin, has been sentenced by the Moscow District Military Court to four years imprisonment for allegedly taking a 3 million ruble bribe

Russia

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • March 22 2011

An auditor in the Russian Presidential Administration, Mr. Andrei Voronin, has admitted to extorting a million-dollar bribe from Toshiba

Russia

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • February 22 2011

The Russian President, Mr Dmitry Medvedev, is reported to have said that the introduction of massive fines and caps on fines for bribery could be discussed once again at a session of the Anti-Corruption Council

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • December 9 2010

It has been reported that the Moscow City Internal Affairs Directorate in the first 10 months of this year uncovered 598 crimes mentioned under Article 290 of the Russian Criminal Code (the acceptance of a bribe) and opened 478 criminal cases on the charges according to the Deputy Head of the Directorate in charge of economic security, Mr Viktor Vasilyev

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • July 23 2010

The former head of the transport investigation department of the Prosecutor General's Office Investigation Committee, Ivan Kozhevnikov, was arrested in Moscow on bribery charges in connection with the high profile case involving his deputy, Grigory Domovets

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