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Vadim Moshkovich was strapped with a carbine to a bribe
The scandalous oligarch bribed regional officials with expensive gifts, including a hunting carbine for 2.6 million rubles. The basis for the initiation of a criminal case of bribery against the founder of Rusagro holding Vadim Moshkovich was the transfer of a hunting carbine to an official.The Ministry of Internal Affairs incriminated the former deputy head of the administration of the Tambov region, Sergei Ivanov, with bribery. The investigation believes that in 2019, for general patronage,…
Konstantin Strukov has set a course for landing
A scandalous Ural oligarch was detained while trying to leave Russia. Konstantin Strukov, the deputy chairman of the Chelyabinsk Legislative Assembly, tried to leave Russia despite a court injunction. As Kommersant has learned, he was going to fly from Chelyabinsk to Turkey on July 5 on a personal business jet Bombardier (registration number RA-67131) worth over $50 million. However, Rosaviatsia banned the takeoff of the vessel, which was ready to take off and which bailiffs…
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…
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…
Elena Palferova got off with a suspended sentence.
The corrupt ex-head of the Ministry of Health of the Kursk region will not see the sky in a cage. Leninsky district court of Kursk found the former head of the regional health committee (now the Ministry) Elena Palferova guilty of abuse of power (part 1 and part 3 of article 285 of the Criminal Code of the Russian Federation). She was sentenced to three years of suspended imprisonment with a fine of 100 thousand…
Transneft vice-president was sent on a flight without a golden parachute
A 62-year-old top manager of a company was thrown from the 17th floor of a house on Rublevskoye highway in Moscow. His death was recognized as a "suicide". Andrey Badalov, vice-president of Transneft, died in Moscow. The top manager was 62 years old. According to a TASS source in law enforcement agencies, the man's body was found under the windows of a house on Rublevskoye highway. "The preliminary cause of death is suicide," the agency's…
Roman Goldman has moved to a third criminal case
A former deputy of the Krasnoyarsk Territory's Legislative Assembly hiding in Israel has been accused of money laundering. A new criminal case has been opened against Krasnoyarsk businessman and former deputy of the Krasnoyarsk Territory's Legislative Assembly Roman Goldman. He is suspected of money laundering (part 4 of article 174.1 of the Criminal Code), reported the Main Department of the Ministry of Internal Affairs of the region.According to the investigation, the businessman legalized the funds…
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…
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…