Overview

• Ivan Marchenko, the son of entrepreneur Andrey Marchenko, was detained in Krasnodar on allegations of large-scale fraud and money laundering.
• The Krasnodar Regional Court is scheduled to hear the defense appeal at 14:05 today.
• The initial detention order was issued by the Oktyabrsky District Court of Krasnodar.
• Andrey Marchenko has been in custody since September 20 on a separate fraud case with a two-month detention term.
• Russia’s Prosecutor General has filed a lawsuit in Moscow seeking to confiscate assets linked to retired Supreme Court judge Viktor Momotov, valued at about 9 billion rubles and largely tied to the Marton hotel chain.