The Constitutional Court of Latvia confirmed the confiscation of the property of Artem Zuev, one of the beneficiaries of the criminal scheme investigated by Russian lawyer Sergei Magnitsky. The court supported the law enforcement agencies, who considered that this property was acquired by criminal means.
In Chechnya, Novaya Gazeta journalist Yelena Milashina and lawyer Alexander Nemov were attacked, both seriously beaten.
15 million rubles were stolen from the ICR department.
Elena Loss was put on the wanted list for fraud.
One of the largest shadow financiers, Ivan Myazin, got ready to go free.
What happens at the scene of the murder of "the owner of Vyborg" and what route the killer could have taken.
The court arrested the co-owners of the IT-distributor Merlion, which is developing the Citylink network of online stores. They are accused of destruction of property, resulting in the death of a person, as well as murder by prior agreement.
Ex-deputy and businessman Anatoly Bykov was finally charged with organizing a double murder in 1994. According to the investigation, he was the leader of an organized criminal group and, after an unsuccessful attempt on his life, ordered to eliminate the suspects.
The author of the Moldovan scheme is accused of organized crime.
The ex-co-owner of the "European Express" is charged with the withdrawal of more than 1 billion dollars under the Moldovan scheme.
The Ministry of Internal Affairs, within the framework of the "Holding" operational event, revealed a new person involved in a high-profile criminal case of multibillion embezzlement from credit institutions controlled by the fugitive banker Ilya Kligman.
The case of the theft of rough diamonds from AK ALROSA has been completed.
The charges in the case of fraud in the FundServicebank were approved.
The Bank of Russia found a competitor in the darknet.
Kulikov filed a petition for parole, he did not spend a day in the colony from a ten-year term.
And the trial itself was almost made closed.
It was possible to find new evidence that the assassination of Zelimkhan Khangoshvili in Berlin was organized by the FSB Vympel special unit.
After the resumption of criminal prosecution, the businessman left the country.
The criminal case of the largest network of underground casinos has been completed.
A case was opened on the occasion of bringing to suicide the vice-governor of the Tambov region.
Vadim Krasikov, also known as Vadim Sokolov, was arrested in Germany for the murder of Zelimkhan Hangoshvili
Ruslan Barkovsky was extradited from Poland, suspected of passing through him hundreds of billions of rubles “laundered” in the Master Bank.
In Italy, the property of the former head of the Cosmos NGO was sold for 7.2 million euros.
Theft of 250 million rubles during the construction of the launch complex is being investigated.
A former official of the Ministry of Culture, not extradited to Spain, was requested to Moscow.
The US Department of Justice accuses him of cyber fraud, identity theft and money laundering.
A court in Kuwait sentenced entrepreneur Maria Lazareva to 15 years in prison, a fine of $ 2.4 million, and also to "hard labor".
In St. Petersburg, historian Oleg Sokolov was arrested, he confessed to the murder of a former student.