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.
FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.
Bank "Ugra" credited Khotin's business with depositors' money.
The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.
The St. Petersburg court questioned the prosecution witnesses in the case of the former Kaliningrad deputy plenipotentiary.
Announced for bribery, the investigator of the TFR wants to return home.
The damage to his case was not so terrible.
The former minister is accused of fraud in the sale of assets.
The term of the investigation into the case of embezzlement in the Ministry of Defense, the main figure of which is the former head of the military department DIO, has been extended once again.
British justice questioned the Russian bribe in the form of a jeep.
In the Chertanovskiy Court of Moscow, a debate began on the case of embezzling in the manufacturing company of the Berdyaush rubble, which was bought for several years by the son of Prosecutor General of Russia Yury Chaika - Artem Chayka.
His successor has not yet been determined; it is possible that the Lieutenant General himself may take the post of deputy chief of the State Criminal Institute of the TFR.
Before reorganization, the bank’s management replaced real estate secured loans with non-marketable bonds of the O1 Group Boris Mints structures.
The investigative committee opened a criminal case due to security breaches.
Alexander Volovnik and Peter Ladonshchikov are accused of creating a criminal community. Former "space" bankers do not agree with this.
The TFR has been put on the international wanted list on charges of fraud of Sergey Slastikhin, the owner of a construction company - a large contractor of Roskosmos with a permit for state secrets. The investigation alleges that the businessman fled to the United States.