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Russia’s Constitutional Court Lifts Statute of Limitations for Anti-Corruption Asset Seizures

The ruling applies only to anti-corruption legislation and does not extend to cases of “unlawful privatization” from Russia’s turbulent 1990s.

Russian Police Arrest Current, Former Energy Officials in Fraud Probe

Anatoly Yanovsky and Sergei Mochalnikov are expected to be charged with large-scale embezzlement and abuse of power.

Russian Army Tank Repair Chief Arrested for Bribery

Major General Denis Putilov is accused of taking $108,900 from a businessman in exchange for preferential treatment in receiving government contracts.

Head of Russian Army Theme Park Placed Under House Arrest

Vyacheslav Akhmedov was moved from pre-trial detention to house arrest until Dec. 21, state media reported.

Russia Charges 2 More Military Officers With Bribery

The head of a military representative's office and his subordinate allegedly received over $120,000 from two companies.

Ex-Deputy Emergency Situations Minister Accused of ‘Stealing’ Moscow Apartment

Pavel Baryshev was said to have used fraudulent documents to acquire a three-bedroom apartment in the Moscow area valued at $223,700.

Deputy Commander of Leningrad Military District Arrested on Bribery Charges

Mumindzhanov is accused of accepting more than $223,325 in bribes in exchange for helping companies secure government contracts.

Ex-Deputy Defense Minister Arrested for Fraud in Russian Military Theme Park Scandal

Pavel Popov is accused of coercing Patriot Park’s contract workers into performing unpaid construction work at his private property.

Russian Ex-Defense Ministry Official Arrested on Bribery Charges

Colonel Vladimir Demchik is accused of accepting 4 million rubles ($46,700) in bribes from the CEO of an unnamed clothing company.

Head of Russian Army’s Theme Park, Major General Arrested on Fraud Charges

The arrests of Patriot Park director Vyacheslav Akhmedov and Major General Vladimir Shesterov are the latest in an apparent military purge.

Former Russian Deputy Defense Minister Arrested on Corruption Charges

Dmitry Bulgakov oversaw army logistics before being replaced in September 2022, marking the first military reshuffle since the start of the war.

A Timeline of Russia’s Defense Ministry Purge

Several senior Defense Ministry officials have been arrested in recent months on various charges ranging from bribery to abuse of power.

Ex-Russian Military Construction Head Arrested for Abuse of Power – Kommersant

The reported arrest comes just months after a larger shake-up in the Russian military, which saw the removal of Defense Minister Sergei Shoigu.

Moscow Court Extends Detention of Ex-Deputy Defense Minister Ivanov

A judge ruled to hold Timur Ivanov in police custody until Sept. 23, exactly five months after his arrest — the first in a subsequent military crackdown...

Russia’s FSB Arrests Ex-Official Accused of Embezzling $22.6 Mln

Oleg Donskikh, who headed one of the Agriculture Ministry’s departments until 2012, was arrested after 12 years of being on the run.

Deputy Chief of Russia’s General Staff Arrested for Bribery

Lieutenant-General Vadim Shamarin is the third senior-ranking officer to face fraud-related criminal charges over the past month.

Second Russian Defense Ministry Official Arrested for Bribery

Yury Kuznetsov, who heads the Defense Ministry’s personnel directorate, is suspected of accepting “an especially large bribe.”

Arrested Russian Deputy Defense Minister Accused of Accepting $12 Mln Bribe, Lawyer Says

Timur Ivanov, who is viewed as a close ally of Russian Defense Minister Sergei Shoigu, has denied the allegations against him.

Regional Official Arrested for Bribery in Russia’s Bashkortostan

Investigators accuse ex-Transportation Minister Alexander Klebanov of demanding 5 million rubles from an unidentified owner of a trucking company.

Who Is Timur Ivanov, the Russian Deputy Defense Minister and Shoigu Ally Arrested for Bribery?

Dubbed “one of the richest siloviki,” Ivanov has been the subject of Russian media investigations into his and his family’s lavish lifestyles.

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