The RF IC announced the involvement of the Moneron and Kuril Universal Complex companies in the smuggling of crab to China and the control of these companies by the “crab king” Oleg Kan.
Svetlana Mursekaeva was put on the international wanted list. She left Russia in 2017 with her husband and airline co-owner Rashid Mursekaev.
In the case of fraud and embezzlement, the accused is the ex-general director of the enterprise.
The ICR has charged the management of Rininvestbank with embezzling 1.3 billion rubles.
Alexander Kizlyk is charged with abuse of office.
The top manager of the Trust and his lawyers did not hear the investigator.
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 Investigative Committee opened a criminal case due to the spill of more than 44 tons of aviation fuel that occurred on the pipeline of the Norilsk Nickel subsidiary.
Governor Sergei Furgal became a defendant in the criminal case of the organized crime group, which was in force in 2004-2005. SK plans to seek his arrest.
Former assistant to the head of Rosselkhoznadzor Dmitry Natarov placed under house arrest.
An investigation into an attempt to raider seize the property of the founder of the party company was completed.
The case of the theft of rough diamonds from AK ALROSA has been completed.
TFR suspects the generals of the Investigative Department of the Ministry of Internal Affairs of abuse of power, the generals face up to 10 years in prison.
The case of abuses in the supply of equipment for the Ministry of Internal Affairs has been completed.
Kulikov filed a petition for parole, he did not spend a day in the colony from a ten-year term.
The criminal case of the largest network of underground casinos has been completed.
Transportation of the head of the UK Alexander Bastrykin to the Finnish resort and back cost the treasury 8 million rubles.
All transport departments in the Investigative Committee of the Russian Federation may fall under the reduction.
the general director and chief accountant of the airline are accused of fraud with loans and the withdrawal of currency.
Investigators of the UK found paintings and financial documents of the Ananyev brothers in a warehouse in the suburbs near the Orthodox Church of Smolensk.
The investigation revealed schemes for embezzlement of funds from Promsvyazbank.
The business ombudsman doubted the qualification of the computer transaction of the T-Platform company.
“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 criminal case against the former head of Avtodor Sergey Kelbakh is connected with violations during the construction of the Central Ring Road. He was suspected of exceeding his authority, including when transferring an advance to “Crocus” Araz Agalarov.
The assessment of Rolf Estate, because of the sale of which the founder of Rolf, Sergey Petrov, was accused of bringing 4 billion rubles abroad, was ready two months before the deal. The investigation calls the transaction a fictitious, and the assessment is "repeatedly inflated."
The ex-governor of Komi and his associates have escaped conviction for the OPS.
A relative of the cosmodrome builder Yury Volkodav was arrested.
A criminal case on tax evasion of more than 1 billion rubles was filed against an energy company connected with the president of CSKA and entrepreneur Eugene Giner.