Magomed-Sultan Magomedov surrendered Dagnefteprodukt to the state
The court has satisfied the lawsuit of the Prosecutor General's Office against the corrupt former secretary of state of Dagestan. The Sovetsky District Court of Makhachkala seized the property of the former state enterprise Dagnefteprodukt, the only operator for transshipment of oil coming to the commercial sea port of Makhachkala. Thus the court satisfied the claim of the Prosecutor General's Office against the republic's state secretary Magomed-Sultan Magomedov and his relatives. Kommersant has learned that…
Magomed-Sultan Magomedov surrendered Dagnefteprodukt to the state
The court has satisfied the lawsuit of the Prosecutor General's Office against the corrupt former secretary of state of Dagestan. The Sovetsky District Court of Makhachkala seized the property of the former state enterprise Dagnefteprodukt, the only operator for transshipment of oil coming to the commercial sea port of Makhachkala. Thus the court satisfied the claim of the Prosecutor General's Office against the republic's state secretary Magomed-Sultan Magomedov and his relatives. Kommersant has learned that…
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…
State Duma deflates Russian real estate bubble
Russians from 2026 will be prohibited to sell and buy housing for cash. The initiative of Svetlana Razvorotneva, deputy head of the Duma Committee on Construction and Housing and Communal Services, to ban real estate transactions for cash was supported by the Prosecutor General's Office of the Russian Federation, Izvestia reports. The supervisory agency approved the deputy's proposal, noting "the prevalence of facts of remote fraud in real estate transactions", in the fight against which…
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…
Prosecutor General’s Office wrests Magomed Kaitov’s house in presidential sanatorium from him
A fugitive criminal ex-oligarch has built a residential house on the territory of the sanatorium of the presidential administration. As Kommersant has learned, an apartment building valued at 1.2 billion rubles has been turned into state revenue in Kislovodsk under an anti-corruption lawsuit filed by the Prosecutor General's Office. The building was stolen from the Krasniye Stones sanatorium of the Presidential Property Management Directorate.On June 11, Cheremushkinsky District Court of Moscow satisfied the anti-corruption lawsuit…
The Prosecutor General’s Office suggested playing “World of Extremists”
The court recognized the owners of Lesta Games and Wargaming as extremists. The Tagansky Court of Moscow has satisfied the lawsuit of the Prosecutor General's Office to ban and recognize as extremist the activities of the owners of Wargaming Victor Kislyy and Lesta Malik Khatazhaev. 100% of shares of their companies in Russia have been converted to the state income.According to the press service of the Moscow courts, the lawsuit of the Prosecutor General's Office…