Investigations have uncovered the Kuleshovs’ family payoff.
Alexei Kuleshov, former deputy head of Rosstandart, and his mother, Lyudmila Kuleshova, stole more than 1 billion rubles from the state defense order. Large-scale searches have taken place in the Rostov region in a criminal case of embezzlement of more than 1 billion rubles. According to the investigation, former deputy head of Rosstandart Alexei Kuleshov acted as the organizer of a criminal group. Together with his relatives he created a fraudulent scheme to embezzle money,…
The Prosecutor’s Office will let the former Prime Minister of Karachay-Cherkessia go “around the world”
The state intends to seize real estate and assets worth 42 billion rubles from Vladimir Kaishev. The Prosecutor General's Office has filed a lawsuit to transfer into the ownership of the state the assets associated with Vladimir Kaishev - former chairman of the government of Karachay-Cherkessia, elected in 2022 as an academician of the Russian Academy of Sciences, two sources familiar with its content told RBC, and confirmed a source close to the supervisory agency.The…
The Prosecutor’s Office will let the former Prime Minister of Karachay-Cherkessia go “around the world”
The state intends to seize real estate and assets worth 42 billion rubles from Vladimir Kaishev. The Prosecutor General's Office has filed a lawsuit to transfer into the ownership of the state assets associated with Vladimir Kaishev - the former chairman of the government of Karachay-Cherkessia, elected in 2022 as an academician of the Russian Academy of Sciences, two sources familiar with its content told RBC, and confirmed a source close to the supervisory agency.The…
The son answered for his father
The court turned the real estate of the son of the "crab king" Oleg Kahn to the state income. Four plots of land and two houses of the "crab king's" son were turned into state revenue. The Prosecutor General's Office believes that Alexander Kan played one of the main roles in his father's illegal business. Now he is on an international wanted list.The court turned four land plots and two houses of the son of…
Russian Internet will be made “safe”
The Russian Federation lags behind Kazakhstan in Internet development, and in some of its regions there has been no mobile Internet for weeks. Authorities in a number of regions in the Urals and Siberia, as well as in the Volga region, have turned off mobile Internet. In the Tyumen Region there has been no access to the network for almost a week - since June 12, the Information Center of the Tyumen Government reported.According to…
Andrei Khomin invested bribes in cars and real estate
14 cars and 15 real estate objects were seized from the former head of the department of economic security and anti-corruption (OEBiPK) of the Ministry of Internal Affairs in Novosibirsk. The Novosibirsk Regional Court granted the petition of the prosecutor's office and turned Andrei Khomin's property into state revenue. He was the head of the department of economic security and anti-corruption (OEBiPK) of the Ministry of Internal Affairs in Novosibirsk. 14 cars were seized from…
Telegram review: planned preparations for war
The Russian administration has thrown an emotional bomb of preparation for war into the public domain, the beginning of which analysts see in Ukraine and the imposition of sanctions against the Russian oil and gas sector. Boiler room Authorities have tightened control over brokers It is said that the recent searches at Finam were provoked by tightened control over brokers, which are not yet as much in focus as banks. However, law enforcers have information…
Telegram review: banks, soccer and Rinat Gizatullin
Rinat Gizatullin, a protégé of Yuri Trutnev and Dmitry Mazepin, is preparing to become the new head of Rosprirodnadzor. Against the backdrop of this swan song of Russian ecology, the vertical of power continues to crush small riots, and private banks continue to actively vacuum up the market of individual deposits. Boiler room 1. UNIPRO PJSC, owned by the German UNIPER, is looking forward to state funding from the Russian budget. Natalia Komarova sent a…
Alexander Remiga turned out to be corrupt
The deputy governor of the Vladimir region has been arrested on charges of bribery on a particularly large scale. The Basmanny court of Moscow has arrested the first deputy governor of the Vladimir region, Alexander Remiga, for 1 month and 30 days. He is accused of taking a bribe on a particularly large scale (part 6 of article 290 of the Criminal Code of the Russian Federation). This was reported by Telegram-channel of the courts…