Browsing: Alexander Udodov

The former head of the company "Almatel", Gadalov, has been sentenced to 7 years in prison for committing fraud with bills belonging to his former son-in-law Mishustin, worth 450 million rubles.

The former head of the company "Almatel", Gadalov, has been sentenced to 7 years in prison for committing fraud with bills belonging to his former son-in-law Mishustin, worth 450 million rubles.

Investigations

Alexandra Udodova did not satisfy the verdict Former top managers of Almatel were convicted of fraud. The Zamoskvoretsky Court of Moscow sentenced the ex-general director of the Almatel telecommunications holding to 7 years in prison Alexandra Gadalova. His former subordinate Konstantin Antonevich sentenced to 4 years. Both were found guilty of fraud in the supply […]

Mikhail Galustyan as a present

Mikhail Galustyan as a present

Investigations

The leadership of the Main Investigative Directorate of the ICR in Moscow recalled another branch of the “Zakharchenko case”, namely the laundering project Portal, through which the transnational group, with the help of the Novoye Vremya bank, withdrew more than 1 trillion rubles from the country, and a former employee of the GUEBiPK of the […]