The deputy chief of the special services department built residential houses instead of outposts.
The FSB went through a difficult year of sweeps and landings.
Acquisitions of the head of the customs department.
The FCS management was suspected of monetary re-qualifications.
Vadim Krasikov, also known as Vadim Sokolov, was arrested in Germany for the murder of Zelimkhan Hangoshvili
In the cash-out case, $ 20 billion involved too big names.
Dmitry Frolov was hundreds of times poorer than his subordinate.
Behind the arrested colonel from the K Office was Valery Miroshnikov, deputy head of the Deposit Insurance Agency (DIA), who developed gray schemes for the collapse of banks.
The court turned the property of the FSB colonel Kirill Cherkalin and his relatives in the amount of 6.3 billion rubles to the state revenue to the majority of the amount Cherkalin received from illegal sources.
The investigation established ties between senior FSB officers and bankers.
The richest FSB officer agreed to voluntarily give the authorities nearly 6 billion rubles.
The first case of using declarations of capital amnesty in a criminal case may not be the last.
“FSB officers also put pressure on me, demanded to incriminate Alexander Bastrykin and threatened me for a period of 22 years,” said Mikhail Maksimenko, former head of the ICR’s own security department, in court. He and several of his alleged accomplices, including the former head of the capital’s department of the UK, are charged with receiving a million dollars for the fact that they promised to release the close associates of the criminal authority Shakro Molodoy
The richest Russian policeman explained his landing by a conflict with the FSB.
Where did the Russian security forces get their suitcases of money on the example of Colonel Kirill Cherkalin.
Details of cooperation of the security officer with bankers are disclosed.
In the capital, the largest site of financial shadow businesses is closed.
The controversial stake was worth $ 4.4 million.
The service withdrew the businessman’s declaration to prove his guilt.
Colonel of the FSB and his relatives became defendants in the lawsuit of the Prosecutor General’s Office, from which they want to recover 6.3 billion rubles.
Revelations of the convicted ex-banker Alexei Frenkel.
The technical director of the Zvezdochka ship repair center, Mikhail Chernechenko, is charged with receiving bribes for assisting in obtaining state contracts.
Banker Alexei Frenkel, convicted of the murder of the first deputy chairman of the Central Bank, Andrei Kozlov, intends to testify about the involvement of the Magomedov brothers in contract killings and money laundering, his lawyer said in a statement to the investigator.
This is a former prosecutor Konstantin Zharov. He had previously been convicted of robbery.
Because of the operation of counterintelligence agents from the "black market", proposals for "punching" people on special information bases disappeared.
Defense explains this by the fact that Sergei Khachaturov's case is falling apart.
A week before the shooting, Badri Shengelia was removed from the state defense. And soon he had to bribe a serious functionary. Today, influential people once again started talking about the Raiders brand.
The forerunner, who testified against General Mikhail Maksimenko of the Criminal Code of the Russian Federation and the head of the Tambov OPG Vladimir Kumarin, was shot on the move in his car. The killers were traveling by car with Finnish numbers. Why the FSB informant did not have departmental protection is not known.