The investigation put on the international wanted list the founder of the largest Russian car dealer Rolf and member of the Forbes list, Sergey Petrov, and asks the court to arrest him in absentia. The businessman is accused of illegally taking abroad 4 billion rubles.
The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.
The damage to his case was not so terrible.
Valery Markelov, co-founder of the 1520 Group of Companies, transferred bribes to a werewolf policeman.
A comrade-in-chief who had been seated for almost a year under the arrest of the Cerberus from Roskomnadzor Vadim Ampelonsky and Anastasia Zvyagintseva, Oksana Chernyshenko disappeared from the investigation and escaped from Russia.
15 buildings of OJSC ICMA were arrested.
"The seventh studio" of Kirill Serebrennikov, who worked for budget funds, did pay salaries and fees in cash, the director said in court. Cashing in state subsidies can not be considered fraud, lawyers say.
They want to get at least 2.2 billion rubles for it.
About a hundred real estate objects were arrested in the case of the former members of the Dagestani government.
The State Hermitage estimated its damage from the former deputy minister of culture and his accomplices at 860 million dollars. Pirums again behind the bars of the pre-trial detention center.
Zhanna Bulokh (Bulach, Bullock) has been hiding in the United States for more than 10 years.
The property of the former Minister of Economic Development, Alexey Ulyukayev, has been arrested, RBC was told in the Basmanny Court.