The Ombudsman publicly accused ARMA of hiding information about Russian and Belarusian assets Representatives of the authorities « give out “information in portions, at their own discretion, writes Argument. The Commissioner for Human Rights Dmitry Lubinets opened proceedings against the Asset Tracing and Management Agency (ARMA) on violation of the right to information due to […]
Timur Marshani The principals stated that the lawyer received 20 million rubles from them. for services in probate, but did nothing. The lawyer himself insisted that they simply terminated the contract with him until results were achieved. The Tushinsky District Court found lawyer Timur Marshani guilty of fraud on an especially large scale (part 4 […]
NABU completed the investigation of the case of the ex-official of the State Judicial Administration Anti-corruption law enforcement agencies opened the defense materials of the case on the purchase of equipment for the needs of the GSA. NABU and SAPO have completed the investigation of criminal proceedings on suspicion of the former head of the […]
Mukhtar Majidov The Meshchansky Court of Moscow on Monday sentenced former Deputy Prime Minister of Dagestan Mukhtar Medzhidov to five years in prison and a fine of 900 thousand rubles in the case of embezzlement of about 108 million rubles allocated by the Ministry of Defense for the creation of radar systems for landing aircraft. […]
Photo: RIA Novosti Acting head of the DPR Denis Pushilin has appointed the head of the administration of the settlement of Debaltseve, a correspondent reports. DOPs with reference to the published document. According to the decree, Sergei Viktorovich Zhelnovach becomes the head of the administration of the city of Debaltseve. Recall: earlier, head of state […]
Dmitry Muryshov The Basmanny District Court of Moscow has arrested Dmitry Muryshov, head of the Anti-Corruption Department of the Federal Customs Service of Russia, in a case of taking a bribe, the press service of the court told RBC. “On December 9, 2022, the Basmanny District Court of Moscow granted the petition of D.Yu. on […]
Vladimir Yevtushenkov The government transferred the assets of Russian oligarch Vladimir Yevtushenkov to the State Property Fund, writes EP. This was reported by the press service of the Ministry of Economy of Ukraine. “The property of the Russian oligarch Vladimir Yevtushenkov, recovered in accordance with the updated Law on Sanctions, will be transferred to the […]
Iskander Makhmudov Kremlin-linked oligarchs, The Insider found out Iskandar Mahmudov and Andrey Bokarev continue to do business actively in Latvia. They control companies in Riga both personally and through nominees. The Latvian authorities do not consider Bokarev and Makhmudov a threat to national security, despite the fact that they are suppliers of the Russian army. […]
Three judges of the Constitutional Court, by their resignation, placed the Constitutional Court under Zelensky's full control The judges of the Constitutional Court of Ukraine, at a meeting announced by ZN.UA on December 7, voted for the resignation of three judges – Irina Zavgorodnya, Serhiy Sas and Igor Slidenko, at their own request, thus paving […]
Alexander Granovsky arrested in absentia – SAP The Anti-Corruption Court has completed consideration of the petition to impose a measure of restraint on the ex-deputy, Slovo reports and business. The Supreme Anti-Corruption Court has taken Oleksandr Granovsky, a former People's Deputy from the Petro Poroshenko Bloc faction, into custody in absentia. He is suspected of […]
