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Sergey Sobyanin corrected Mikhail Prokhorov’s financial health
The Moscow government has bought the unfinished Sensorium Hall concert hall in Moscow City from a slippery oligarch for double the price. Autonomous non-profit organization "Agency of Creative Programs", created by the capital's Department of Culture, has bought out from the structures of billionaire Mikhail Prokhorov (#14 in the rating of 146 billionaires of Russia - 2025 Forbes, fortune $10.7 billion) the company "Fan Generation", on the balance sheet of which there is an unfinished…
Dmitry Bezdelov’s girlfriend was found at Rosgidromet
In Moscow, Natalia Radkova, deputy director of RosHydroMet, who was involved in embezzlement in Rosgranitsa structures 15 years ago, was arrested 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, article 159 of…
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…
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…
In Dagestan, the business empire of the republic’s state secretary has come under attack
The corrupt Magomed-Sultan Magomedov was arrested. As part of the investigation into the criminal case of illegal privatization, law enforcers have detained Dagestan State Secretary Magomed-Sultan Magomedov, as well as many of his relatives and work colleagues, a law enforcement source told Kommersant.This morning law enforcement officers searched more than 50 addresses connected with Dagestan's state secretary Magomedov, as well as with SMB Holding LLC, which includes Dagnefteprodukt."A criminal case has been opened over illegal…