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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…
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…
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…
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…
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,…
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…
Dmitry Barykin has been placed under arrest in absentia.
The former chairman of the Nizhny Novgorod City Duma and CEO of Krasny Anchor OJSC was arrested for fraud. Tverskoy district court of Moscow at the request of the investigation arrested in absentia for two months the former chairman of the Nizhny Novgorod City Duma (2018-2020) and CEO of JSC "Red Anchor" Dmitry Barykin. He is charged with four episodes of especially large-scale fraud (part 4 of article 159 of the Criminal Code of the…
There’s a short gap between the first and the second one.
Slippery real estate developer Konstantin Remizov barely served time for embezzlement and remained behind bars as a suspect in a deliberate bankruptcy case. In Moscow the sentence was passed on Konstantin Remizov, General Director of the National Development Company (NDC), accused of embezzlement of about 300 million rubles during the construction of the elite residential complex "Skolkovo Residence". The case was heard again: the first sentence was overturned by the Supreme Court of the Russian…
Vladimir Nikolaev will be stripped naked by the prosecutor’s office.
Vladivostok's criminal ex-mayor unsuccessfully appealed against the seizure of 700 of his properties and got his movie theater and yacht club seized from him. Former Vladivostok mayor Vladimir Nikolaev and other defendants in the anti-corruption suit filed by the Prosecutor General's Office to seize nearly 700 properties from the state have appealed against interim measures imposed by the court on their property."Private complaints against interim measures have been filed by all defendants," Elena Oleneva, head…
The Prosecutor General’s Office has got its hands on the assets of criminal Magomed Kaitov
The supervisory agency filed a lawsuit to confiscate all the assets of the former "energy king of the North Caucasus" who fled from the Russian Federation 8 years ago. Kommersant has learned that the Moscow court will consider an anti-corruption lawsuit filed by the Prosecutor General's Office against Magomed Kaitov. For several years he headed the Interregional Grid Company of the North Caucasus, and according to the supervisory authorities, he used the funds stolen from…