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.
The former president of the NGO Kosmos asked Poland to be immediately given away by two Russian departments
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.
Several people were killed at the defense enterprise in the Nizhny Novgorod region.
Vice President of the Novolipetsk Iron and Steel Works Charles Bruno de Cooman died tragically, having worked only for a year at Vladimir Lisin.
The Deputy General Director of RSC Energia was accused of attempted fraud.
The former Major-General of Justice, who gave testimony to his ex-boss, escaped the confiscation of property and was given the right to a UDO.
Instead of 60 billion rubles of stolen funds and 6 thousand deceived shareholders of the owner of the company, "Nastyusha" will be tried for damages of 150 million rubles and 29 deceived co-investors.
A werewolf from the Russian Interior Ministry, who had seized more than $ 120 million in the apartment, was unable to understand the charges brought against him for extorting 800,000 dollars from restaurateur Mehdi Duss.
The official and his deputy were caught in a bribe of 600 thousand rubles. The Investigative Committee of the Russian Federation is confident that this is not the only case of extortion by officials of money from builders.
The Chinese equipment supplied by the businessman to the Samara hospitals is recognized as not corresponding to the state registration because of the color of the keys, the labels and the size of the monitors. In addition, a criminal case was initiated against Shatilo about cartel collusion.
A gang of murderers and robbers, created explicitly under the auspices of individual representatives of Russian law enforcement agencies, in the truncated group "held out" until the verdict. Out of 15 bandits, 5 were killed earlier, 4 more were sentenced to life terms, and 1 to 20 years in prison. Five more bandits fled abroad.
The largest selective complex in Russia is the "Vishnevsky" collective center, which is being broken up with the help of the siloviki.
The case against the managers and employees of Rosbet was brought up.
The former co-owner of the Urban Group, Andrei Puchkov, managed to flee abroad before his arrest. The main owner of the development company, "Professor" Alexander Dolgin, did it even earlier.
What brought Russian journalists to the Central African Republic, who could stand behind their murder and what are the interests of Moscow in this country.
Babushkinsky district court of Moscow found it dangerous to leave the former space top manager on the loose.
The werewolf, who had crawled into Russian law enforcement agencies, was deprived of epaulettes and sentenced to a fine of 32 million rubles.
The case of a former officer of the Ministry of Internal Affairs of the Russian Federation, who collected more than 9 billion rubles in foreign currency at his apartment, was completed.
Five employees of the Yaroslavl UFSIN were arrested in the case of beating a prisoner Evgeny Makarov.
Top-manager of the Russian "space corporation" was accused of fraud for 330 million rubles. Lemeshevsky is still at large, but from August 2 he will leave his post.
The major-general told how the investigation is conducted on the most resonant cases related to embezzlement of budget funds.
The head of the Tomsk Ministry of Emergency Situations, ranked Major General, the Chekists were arrested for a bribe at a ridiculous amount of several hundred thousand rubles.
The Black Sea Fleet revealed theft during the repair of power plants.