Dossier
Moscow Court
Coverage of Moscow Court in the Nexus archive.
Ilya Traberperson1TASSorganization1contract murdertopic1fraudtopic1money launderingtopic1Jugal Dateraoperson1Walt Disneyorganization1Customsorganization1drug chargestopic1THC-infused gummy candiestopic1Almaz Capitalorganization1Galitsky Venture Capital Fundorganization1Galitskyperson1Ukraineplace1weaponstopic1ammunitiontopic1dronestopic1
- Moscow Court Places Businessman Ilya Traber in Pre-Trial Detention in Contract Murder Case
A Moscow court has placed businessman Ilya Traber in pre-trial detention in a contract murder case. Investigators are also examining separate allegations of fraud and money laundering against him.
- Moscow Court Jails Walt Disney Manager 2.5 Years on Drug Charges
A Walt Disney manager was jailed in Moscow for 2.5 years on drug charges after customs officers found THC-infused gummy candies in his luggage during a routine inspection in January.
- Moscow Court Upholds ‘Extremist’ Label for Galitsky’s Venture Capital Fund
A Moscow court upheld the 'extremist' designation for Galitsky’s Venture Capital Fund, specifically Almaz Capital, which was accused of transferring $50 million to Ukrainian companies involved in producing weapons, ammunition, and drones.