Tverskoy District Court of Moscow

 

Sergei Vilshenko stole money from Artem Chaika and RZD

Business10.09.2018

The head of Asia-Trans, allegedly hiding outside the Russian Federation, allegedly abducted 1.3 billion rubles from RZhD, and nearly 140 million rubles from the structures of the son of Prosecutor General Yury Chaika Artem.

Investigators reached the top manager of the United Grain Company

Society05.09.2018

The former OCK top manager Roman Gribanov was arrested for taking part in the OPS and embezzlement.

Eduard Chesnov filed a basic bank of Roskosmos for 7.5 billion rubles

Crime03.09.2018

A former member of the Board of Directors of the Fundservicebank was arrested in absentia and put on the wanted list. Delayed for several years: the former head and co-owner of the bank, Alexander Volovnik, has been sitting under arrest for a year and a half.

In the criminal case of the brothers Magomedovs a new figurant appeared

Crime02.08.2018

Arrested financial director ADG group Alexander Kabanov, previously worked as vice-president for finance investment company "Summa Capital". It is assumed that the cunning manager led to the left 1 billion rubles.

Olga and Ziyavuddin Magomedov were not helped by a fictitious divorce

Society18.07.2018

At the ex-wife of the co-owner of the group "Summa" the court still arrested the apartment.

In absentia arrested former chairman of the board of directors of the bank "Soviet"

Crime10.07.2018

Kidnevshy even in 2015, more than 2 billion rubles according to the investigation, the former chairman of the board of directors of the bank "Soviet" was arrested in absentia and declared an international wanted list.

The accounts of the companies of the Suma Group of the Magomedov brothers were arrested

Business27.06.2018

The Tverskoi Court of Moscow arrested the bank accounts of virtually all the structures in which the "Sum" Group owned significant shares. Among the victims - Podolsk Electromechanical Plant, which produces products for the Russian missile forces.

Banker Bilalov brothers to be wanted

Society30.05.2018

The former head of the National Business Development Bank Anton Suslov was suspected of fraud and withdrawal of funds from the bank.

Summa Group will die from financial suffocation

Business28.05.2018

The court arrested the accounts of a group of Magomedov brothers. Before that, their personal accounts were arrested.

Another contractor of the cosmodrome "Vostochny" turned out to be a fraud

Crime06.05.2018

Oleg Shchurov, head of OOO Stroimonolit-14, was arrested in Moscow.

The brothers of Magomedov were seized 10 thousand dollars

Society06.04.2018

It is assumed that they will go to pay damages of 2.5 billion rubles in their case.

Budget millions buried in the sand

Business01.02.2018

The contractor for the construction of the stadium for the World Cup disappeared abroad.

Alexander Nistratov hiding in the US

Officials13.12.2017

Re-arrested in absentia ex-assistant head of the Federal Property Management Agency Alexander Nistratov defends the green card of the United States.

The court arrested the castle of the former head of Bank of Moscow in the UK

Crime12.05.2016

The court arrested the estate with a castle belonging to the ex-president of Bank of Moscow, Andrey Borodin. Investigators believe that it was purchased for ₤140 million stolen from the bank. The castle is considered the most expensive house in Britain outside London.