Ilya Varlamov has fled on an international wanted list
A Russian-Israeli blogger has been arrested in absentia for spreading fakes about the invincible Russian army. The Meshchanskaya inter-district prosecutor's office of Moscow has sent to the Meshchanskaya district court the materials of the criminal case against blogger Ilya Varlamov (declared a foreign agent in the Russian Federation). He was accused of evading the duties of a foreign agent, as well as spreading fakes about the Russian army. The defendant was arrested in absentia and…
Rostovvodokanal has become a cursed place for directors
For the third time in a row, the head of the organization became the subject of a criminal case. This time it was an exotic one for his position - about disclosure of state secrets. The FSB department in Rostov region reported about the initiation of a criminal case against Evgeny Yurkin, the general director of Rostovvodokanal JSC. He was accused of disclosure of state secrets. The man is arrested until August 14, reports "RIA…
The declarator has gone into the shadows
The prosecutor's office demanded to block a website publishing information on officials' incomes. The website of the "Declarator" project, which publishes data on the incomes of officials, deputies, judges and other officials, has been blocked in Russia. Representatives of the resource reported about it in the Telegram channel. The Astrakhan Region Prosecutor's Office made a demand to block "Declarator" back in May. The Prosecutor's Office of the Astrakhan Region filed a lawsuit in the Sovetsky…
Dmitri Rubinov was finished with a control arrest.
A former criminal top manager of the Central Bank who fled Russia back in 2019 was arrested in absentia for a second time for safety. The Tverskoy court of Moscow has arrested in absentia the former top manager of the Central Bank Dmitry Rubinov, who is on an international wanted list. Based in Israel, the ex-beneficiary of a number of bankrupt credit institutions is accused of embezzling more than 590 million rubles from the NKB…
Sergei Moiseenko was found to have property worth another hundred million rubles
9 premium cars and 18 real estate objects were seized from the criminal ex-head of the Federal Penitentiary Service in St. Petersburg. Petrogradsky District Court of St. Petersburg has satisfied the claim of the Prosecutor General's Office on seizure of property of the former deputy head of the main department of the Federal Penitentiary Service for St. Petersburg and Leningrad region Sergey Moiseenko. The total value of the seized property exceeded 100 million rubles. This…
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…
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…
Timur Ivanov got a damn dozen years behind bars.
A criminal former Russian defense minister has been sentenced. Moscow City Court found former Deputy Defense Minister Timur Ivanov guilty of embezzlement and money laundering. He was sentenced to 13 years of general regime colony and a fine of 100 million rubles. The court decision deprived him of state awards. A former subordinate of ex-deputy defense minister Anton Filatov was sentenced to 12.5 years in a penal colony.Timur Ivanov was accused of embezzlement in the…
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…
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…