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…
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,…
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…
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…
The Prosecutor General’s Office took Alexander Chernov to task for his hard-earned wealth
The court has satisfied the claim to seize real estate worth 1.2 billion rubles from the family of the former chairman of the Krasnodar Regional Court. In Krasnodar, the court has satisfied the claim of the General Prosecutor's Office to seize real estate worth 1.2 billion rubles belonging to the former chairman of the Krasnodar Regional Court Alexander Chernov and persons controlled by him. The nominal owners did not object to the seizure of their…
Telegram review: together with Iran against the West and the crisis will never end
U.S. sanctions are pushing Russia toward an alliance with Iran, and top Russian officials do not want to believe that the crisis is over. Therefore, they continue to spend left and right at the expense of emission. Boiler room Cold War races East Sad stuff is happening to Russian companies that are under US sanctions. Now the States can be prosecuted around the world for helping such poor people, and any bank can lose correspondent…