Browsing: Ananiev Alexey

Computers from Alexei Ananiev: the case of bribery of former top managers of the PFR for 250 million is completed

The Investigative Committee has completed the investigation of a criminal case on taking bribes against former top managers of the Pension Fund of Russia. The charges in the final version were brought against Alexander Rudnev, head of the Procurement Department of the PFR, Dmitry Kuznetsov, head of the information technology department, Ruben Efianjyan, head of […]

Investigation into corruption case in FIU completed

The Investigative Committee of Russia completed the investigation into the case of corruption in the Pension Fund of Russia. The main organizer of the criminal scheme, the former co-owner of Promsvyazbank, Alexei Ananiev, the main executor, one of the owners of the RedSys IT company, Vasily Vasin, the first deputy chairman of the PFR board, […]

The Ananiev brothers are accused of misusing FIU funds.

Brothers Ananievs tear off the budgets of the FIU? The Ananiev brothers who fled from Russia do not give up their attempts to get close to the PFR budgets again through their partner Sergei Matsotsky? According to The Russian Crimes correspondent, according to unconfirmed information, documents were seized in the office of the OTR system […]