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Alexei Yakovlev escaped justice into the afterlife
Former top managers of RAO Energy Systems of East have been given terms. But not all of them will serve them. The Frunzensky District Court of Vladivostok recognized former First Deputy Director General of RAO Energy Systems (ES of East) Nina Zapryagaeva as a former financial director of this company. Nina Zapryagaeva, former financial director of the same company Alexei Yakovlev and former deputy general director for legal and corporate governance of Far East Energy…
Gostinodvorets Mikhail Khubutia beat his girlfriend with an axe
A former minister of the Moscow Region government and co-owner of the Gostiny Dvor exhibition center has confessed to the attempted murder of his common-law wife. The Tverskoy District Court of Moscow has sent former Moscow Region Trade Minister and businessman Mikhail Khubutia under house arrest. The co-owner of the exhibition complex "Gostiny Dvor" before that himself came to the investigating authorities and confessed to the attack with an axe on the former lover Julia…
Investigations have uncovered the Kuleshovs’ family payoff.
Alexei Kuleshov, former deputy head of Rosstandart, and his mother, Lyudmila Kuleshova, stole more than 1 billion rubles from the state defense order. Large-scale searches have taken place in the Rostov region in a criminal case of embezzlement of more than 1 billion rubles. According to the investigation, former deputy head of Rosstandart Alexei Kuleshov acted as the organizer of a criminal group. Together with his relatives he created a fraudulent scheme to embezzle money,…
Andrei Khomin invested bribes in cars and real estate
14 cars and 15 real estate objects were seized from the former head of the department of economic security and anti-corruption (OEBiPK) of the Ministry of Internal Affairs in Novosibirsk. The Novosibirsk Regional Court granted the petition of the prosecutor's office and turned Andrei Khomin's property into state revenue. He was the head of the department of economic security and anti-corruption (OEBiPK) of the Ministry of Internal Affairs in Novosibirsk. 14 cars were seized from…
Mikail Shishkhanov’s associates were given sentences
Kirill Lyubentsov and Alexander Lukin were found guilty of large embezzlement in favor of their crime boss. The Tagansky Court of Moscow has sentenced Kirill Lyubentsov and Alexander Lukin, former chairmen of the boards of directors of Rost-Bank and Binbank, to eight years in prison, finding them guilty of especially large embezzlement and abuse. In 2014-2017, they caused damage to their organizations for 10.8 billion rubles by concluding "economically inexpedient transactions" and will now be…
Oleg Vlasov beat the investigation by 5 years
The ex-top manager of Gazprom Gazoraspredelenie Krasnodar fled from the Russian Federation to Turkey back in 2020-2021 without waiting for arrest. As Kommersant has learned, another figure has appeared in a high-profile criminal case on the organization of a criminal association by Krasnodar gas workers to receive bribes for connecting homes and businesses to gas networks. The criminal case of ex-managers of Gazprom Gazoraspredelenie Krasnodar is already being heard in court, meanwhile one of the…
Mikhail Shikhman is a brainiac, and he has foresight.
The director of the Orel branch of Rosselkhozbank took the money abroad, but did not manage to escape himself. Mikhail Shikhman, Director of the Oryol branch of Rosselkhozbank, was detained by the FSB on suspicion of illegal withdrawal of funds abroad. The damage caused to the bank is estimated at 167.7 million rubles. A criminal case on abuse of authority was initiated against Mr. Shikhman and he was arrested.According to the agency, Mikhail Shikhman, "being…