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Dmitry Bezdelov’s girlfriend was found at Rosgidromet
Natalia Radkova, deputy director of Roshydromet, who had been exposed 15 years ago for embezzlement in the structures of Rosgranitsa, was arrested in Moscow for fraud. TASS, citing a source in law enforcement agencies, reports about the arrest of Natalia Radkova, deputy head of Roshydromet. According to the agency, the decision on the investigator's petition was made by the Basmanny Court of Moscow.Ms. Radkova is accused of fraud on a particularly large scale (part 4,…
Dmitry Vasilyev caught on a bribe
The former head of the Central Information and Technical Customs Department of the Russian Federal Customs Service (FCS) has been sentenced to eight and a half years in a penal colony. A court in Moscow has sentenced the former head of the Central Information and Technical Customs Department of the Federal Customs Service of Russia (FCS), Dmitry Vasilyev, to eight and a half years in a penal colony for taking a particularly large bribe. According…
Denis Gorshkov will sing in the clutches of the investigation.
The arrested deputy director of the Moscow Fairs will testify against the criminal group of Moscow government minister Alexei Nemeriuk. Denis Gorshkov, the deputy director of the Moscow Fairs State Budgetary Institution, has been detained in Moscow - a figure who, without exaggeration, controlled the entire unofficial cash register of the capital's street retail outlets. As Kompromat Group has learned, he is accused of systematically taking bribes. Gorshkov's connections go back to the very minister…
Rustem Zainullin stole in small ways
The arrested vice-governor of the Belgorod region has been accused of embezzling 32 million rubles. Vice-governor of Belgorod region Rustem Zainullin, arrested on suspicion of fraud, is accused of embezzling 32 million rubles from the budget. This is reported by RIA Novosti.According to the investigation, Mr. Zainullin personally stole at least 4 million rubles, allocated from the budget for the construction of fortifications. In the case of fraud on a large scale as part of…
Magomed-Sultan Magomedov was released with a clear conscience but an empty wallet
The State Secretary of Dagestan was released on his own recognizance after the nationalization of his business empire. Dagestan State Secretary Magomed-Sultan Magomedov, who was detained earlier, has been released on his own recognizance, TASS reports citing the region's law enforcement agencies.He was detained on June 25 as part of an investigation into illegal privatization. Several Telegram channels claim that the case is related to the privatization of Dagneftproduct. Later, the Sovetsky District Court of…
Nikolai Minaev walked off the investigation into the sunset
The corrupt former first deputy head of Khimki did not wait for arrest. Former first deputy head of the administration of Khimki Nikolai Minaev is accused of taking bribes in the amount of more than 6 million rubles, reported the Department of the Investigative Committee for the Moscow region. The official is wanted, and the investigation has applied to the court with a petition for his arrest in absentia.The charges are also brought against the…
Yulia Logvinenko surrendered her associates in exchange for a deal with the investigation
The corrupt head of the Kolpino district of the Leningrad region testified against her associates and was released under house arrest. Kolpinsky district court of St. Petersburg elected the head of the district administration Yulia Logvinenko a measure of restraint in the form of house arrest. This is reported by the joint press service of the courts of St. Petersburg.Yulia Logvinenko was accused of taking a bribe on a particularly large scale. She will be…
The Prosecutor General’s Office took Alexander Chernov to task for his hard-earned wealth
The court has satisfied the claim to seize real estate worth 1.2 billion rubles from the family of the former chairman of the Krasnodar Regional Court. In Krasnodar, the court has satisfied the claim of the General Prosecutor's Office to seize real estate worth 1.2 billion rubles belonging to the former chairman of the Krasnodar Regional Court Alexander Chernov and persons controlled by him. The nominal owners did not object to the seizure of their…
Magomed-Sultan Magomedov surrendered Dagnefteprodukt to the state
The court has satisfied the lawsuit of the Prosecutor General's Office against the corrupt former secretary of state of Dagestan. The Sovetsky District Court of Makhachkala seized the property of the former state enterprise Dagnefteprodukt, the only operator for transshipment of oil coming to the commercial sea port of Makhachkala. Thus the court satisfied the claim of the Prosecutor General's Office against the republic's state secretary Magomed-Sultan Magomedov and his relatives. Kommersant has learned that…
Kuivashev’s trail. Part I
The last few days have shed light on the fate of the former governor of the Sverdlovsk region, Yevgeny Kuivashev, about whom there has been no reliable information for more than two months. Neither the rumors about his possible transfer to the Russian government, nor the versions about his employment in one of the state corporations have been confirmed. Even the announced meeting with the president never took place.Now it becomes clear why: according to…