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…
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…
Adam Kadyrov set the trend for the cost of watches
At his wedding, the future president of Chechnya showed off a $27 million watch from the Israeli-American brand Jacob & Co. The wedding ceremony of Adam Kadyrov, son of the head of Chechnya, was accompanied not only by official congratulations, but also by a display of luxury goods to the utmost imagination. The 17-year-old groom appeared wearing a Jacob & Co. Billionaire Ashoka - a model that exists in a limited number of copies and…
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…
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…
Oleg Vasenin shared with the state again
The former deputy head of the property management of special projects of the Ministry of Defense was deprived of another 200 million rubles in addition to the 31 million rubles arrested two months ago. The Investigative Committee has reported the arrest of financial assets belonging to Oleg Vasenin, the former deputy head of the Defense Ministry's special projects property management. Securities, investment products and cash totaling more than 200 million rubles have been arrested. Earlier,…
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…
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…
The midsummer begins in Portugal
Gazprom Export's first deputy director Mikhail Sereda and his wife, former Gazprombank vice-president Yulia Sereda, laundered Gazprom mafia money in Europe. The Portuguese prosecutor's office and the country's financial intelligence are investigating a case of money laundering and violation of sanctions against one of the closest associates of Gazprom CEO Alexei Miller - Mikhail Sereda and his wife, Portuguese citizen Julia, who worked as a vice president of Gazprombank. Sereda holds the post of first…
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…