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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…
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,…
Timur Ivanov was offered 14.5 years in prison.
The state prosecutor asked the Moscow City Court to sentence former Russian Deputy Defense Minister Timur Ivanov to 14 years and 6 months in a penal colony. He is accused of embezzlement in the purchase of ferries for the Kerch crossing, as well as the withdrawal and legalization of over 3.9 billion rubles from the Interkommerts Bank.In addition to Deputy Minister Timur Ivanov, his ex-subordinate Anton Filatov is also involved in the high-profile criminal case,…
Kadyr Karakhanov and Arsen Oshakbayev got a raise
Criminal contractors of the Ministry of Defense received second sentences for embezzlement of budget funds. A court in Moscow has handed down a verdict in a case of embezzlement in the execution of orders from the Ministry of Defense. Entrepreneurs Kadyr Karakhanov and Arsen Oshakbayev, who have been engaged in the fulfillment of orders of the military department for many years, were found guilty of overestimating the prices during the construction of the facility causing…
Oleg Frolov was stealing on a cosmic scale.
A former top manager of Roscosmos and ex-head of the A.F. Mozhaisky Military Space Center created a criminal association in the bowels of the state corporation. Kommersant has learned that the investigation of a high-profile criminal case has been completed, the main defendant of which is Oleg Frolov, former deputy director general for the implementation of the state armament program of Roscosmos, who previously headed the Mozhaisky Military Space Academy and the Main Armament Directorate…
Timur Ivanov could end up in bankruptcy
Promsvyazbank has filed a lawsuit against the former corrupt deputy of ex-defense minister Sergei Shoigu. PSB has filed a petition with the Moscow Arbitration Court to declare Timur Ivanov, former deputy head of the Russian Defense Ministry, bankrupt, according to the data in the Arbitration Case File. The bank's claim was registered on June 11. The date of the court hearing has not been set yet. Denis Baluev, one of Ivanov's lawyers, told TASS that…