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.
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.