Investigative Committee of Russia

 

VIM-Avia leaders land in court

Business14.11.2019

the general director and chief accountant of the airline are accused of fraud with loans and the withdrawal of currency.

Ananyev brothers collection of paintings was found in a warehouse near the Orthodox Church

Business08.11.2019

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.

Ananiev brothers worked on a five-day

Business31.10.2019

The investigation revealed schemes for embezzlement of funds from Promsvyazbank.

Boris Titov put in a word for Vsevolod Opanasenko

Business21.10.2019

The business ombudsman doubted the qualification of the computer transaction of the T-Platform company.

Mikhail Maksimenko did not say a single bad word about Alexander Bastrykin

Officials18.10.2019

“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

Sergey Kelbakh could cause Avtodor damage by 2 billion rubles

Business05.07.2019

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.

Russian special services investigate the dealerships of the Rolf Estate

Business03.07.2019

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."

Vyacheslav Gaizer will be in jail half the time

Officials11.06.2019

The ex-governor of Komi and his associates have escaped conviction for the OPS.

At the Eastern Cosmodrome, the investigators caught two Wolfhound

Business16.05.2019

A relative of the cosmodrome builder Yury Volkodav was arrested.

The company of Eugene Giner went from a billion taxes

Business14.05.2019

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.

As a bank "Ugra" Alexei Khotin fused its assets in Cyprus offshore

Business10.05.2019

FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.

What led Alexei Khotin to fiasco

Business22.04.2019

Bank "Ugra" credited Khotin's business with depositors' money.

Alexey Khotin will live at home - with his wife and children.

Business22.04.2019

The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.

Investigators and FSB turned Viktor Ledenev into a puppet

Officials01.04.2019

The St. Petersburg court questioned the prosecution witnesses in the case of the former Kaliningrad deputy plenipotentiary.  

The map of Maria Slezkina was beaten by Tuzov

Officials01.04.2019

Announced for bribery, the investigator of the TFR wants to return home.

Mikhail Abyzov attributed more than necessary

Officials28.03.2019

The damage to his case was not so terrible.

Mikhail Abyzov was accused of embezzling 4 billion rubles

Officials27.03.2019

The former minister is accused of fraud in the sale of assets.

The investigation of Evgenia Vasilyeva goes to eternity

Officials18.03.2019

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.

From the case of Mikhail Maksimenko roll out Wrangler

Officials05.03.2019

British justice questioned the Russian bribe in the form of a jeep.

Artem Chaika buried the top managers of "Berdyaush" in rubble

Business22.02.2019

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.

Moscow region chief investigator Andrei Markov dismissed

Officials10.01.2019

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.

Boris Mintz's bonds have become an unpleasant “discovery” for investigators

Business25.12.2018

Before reorganization, the bank’s management replaced real estate secured loans with non-marketable bonds of the O1 Group Boris Mints structures.

The aircraft carrier "Admiral Kuznetsov" damaged in the accident of a floating dock

Officials30.10.2018

The investigative committee opened a criminal case due to security breaches.

The fraud in the Fundservicebank was estimated at 7.5 billion rubles

Crime01.10.2018

Alexander Volovnik and Peter Ladonshchikov are accused of creating a criminal community. Former "space" bankers do not agree with this.

Sergey Slastikhin escaped from the "Roskosmos" to the USA

Society21.09.2018

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.

Andrei Chernyakov will be divided by the Investigative Committee and the Ministry of Internal Affairs of the Russian Federation

Society21.09.2018

The former president of the NGO Kosmos asked Poland to be immediately given away by two Russian departments

The wrestler with the Internet in Russia fled to Israel

Society12.09.2018

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.

The Sverdlov plant was blown up on old mines

Society31.08.2018

Several people were killed at the defense enterprise in the Nizhny Novgorod region.