Ministry of Internal Affairs of the Russian Federation

 

The creator of vodka "Dovgan" flooded the entire financial pyramid

Business03.06.2020

The police intend to absenteeize a measure of restraint to German Lillevyali.

The Magomedov brothers stripped 10 times

Business29.05.2020

The assets of the Summa group are counted and arrested.

1 billion fake rubles printed in Nizhny Novgorod

Crime07.04.2020

The Bank of Russia found a competitor in the darknet.

Alexander Bastrykin personally spanked two Interior Ministry generals

Officials03.04.2020

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.

Alexander Bastrykin sat tightly on the "T-platform"

Business12.03.2020

The case of abuses in the supply of equipment for the Ministry of Internal Affairs has been completed.

Ilya Kligman confused traces of cession

Business18.12.2019

As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.

Dmitry Zakharchenko was on 5 million dollars cheated

Officials17.12.2019

Deciphering the testimony of the banker Gorbuntsov in the “Zakharchenko case”.

The Magomedov brothers discovered the shadow of the financier Kaplan

Society27.11.2019

The Ministry of Internal Affairs wants to arrest in absentia the former partner of the owners of Sumy.

People without white coats came to the United Medical Systems

Business05.11.2019

The company was ransacked, and group management is suspected of fraud on an especially large scale.

Sberbank customer data merged from the collector

Crime25.10.2019

Suspected of embezzlement of Sberbank customer data, he was detained as an employee of a collection agency.

Moscow coffers laundered money with beer

Crime01.10.2019

In the capital, the largest site of financial shadow businesses is closed.

Vladimir Plahotniuc found a hash trail

Crime30.09.2019

The Moldavian oligarch was accused of drug deliveries to Russia, but was not arrested.

100 million rubles flowed through banker Alexei Demyanov

Crime30.09.2019

The former co-owner of the Novopokrovsky Design Bureau was arrested.

Peter Aven set investigators on Rosgosstrakh

Business20.08.2019

The Ministry of Internal Affairs is checking three transactions that took place on the eve of the reorganization of the Otkrytie group.

In the case of Dmitry Mazurov the smell of diesel fuel

Business31.07.2019

The Ministry of Internal Affairs checks two transactions of the Antipinsky Oil Refinery 2017.

Yandex.Food was fined

Business25.07.2019

The police have made claims for hiring couriers.

Former owner of Antipinsky Oil Refinery Dmitry Mazurov was arrested

Crime15.07.2019

The criminal case against Mazurov may be related to a loan from Sberbank.

Dmitry Zakharchenko said goodbye to freedom, billions and the rank of colonel

Officials11.06.2019

The court sentenced to 13 years in prison and a fine of 117 million rubles to Colonel Dmitry Zakharchenko of the Ministry of Internal Affairs, who became widely known because of the 8.5 billion rubles found in him and his close friends. He was also deprived of the rank of police colonel.

Alisher Usmanov presses Rosbalt

Society24.04.2019

The search at Rosbalt may have been sent to search for evidence that was collected for a material not yet published.

From Galkin, Pugacheva and Kirkorov laid down a murderous triangle

Crime13.03.2019

Accused of the attempted assassination of Philip Kirkorov referred to Maxim Galkin.

Vladimir Baikov drowned with a submarine

Business01.03.2019

The former chief engineer of the Admiralty Shipyards has been placed under arrest.

Vladimir Voronin sent an account

Business26.02.2019

FGC "Leader" may remain without the largest production asset - DSC-1.

Valery Masyutin jumped out of the "Russian Seasons" without loss

Business19.02.2019

The criminal case against the ex-manager of the hotel in the Olympic Park was terminated.

Yuri Timchenko wanted to free "Business lines" from money

Officials20.12.2018

The silovic received five years in a colony, although the prosecutor's office requested ten.

Black PR manager Alexander Ustinov poured out tears of Yevgeny Kuvaishev

Society30.11.2018

In the Urals, the founder of a number of media and Telegram channels was arrested, extorting millions of rubles.

Prosecutor General’s Office considered William Browder a malicious poisoner

Crime20.11.2018

The founder of Hermitage Capital was called the organizer of the OPS and poisoning of Russian citizens.

Businessman Alexey Yeliseyev caught in Spain

Crime07.11.2018

The investigation reached him by the smell of billions stolen by the head of Rostekhnadzor in the North-West Federal District Grigory Slabikov.

Bashkir werewolves policemen raped the wrong victim

Crime02.11.2018

For the crime against the daughter of General Rosguards Irek Sagitov, three law enforcement officers were promptly sent to prison.