The former deputy director of the Federal Penitentiary Service (FSIN) Oleg Korshunov took the place of the ex-director of the Federal Penitentiary Service Alexander Reimer in the Kaliningrad colony, who was released in December last year. It is reported by “Kommersant”. According to the publication, Korshunov was recently transferred from the capital’s pre-trial detention center […]
The Directorate of the ICR for Primorsky Krai has completed the investigation of the criminal case against the former general director of the regional Capital Repair Fund, ex-mayor of Nakhodka Andrey Gorelov. He is accused of abuse of power and commercial bribery, the department said. According to investigators, in 2020 Gorelov lobbied for the interests […]
A criminal case has been sent to the Railway District Court of Novosibirsk against former Deputy Minister of Transport and Road Facilities of the region Sergey Stavitsky and ex-head of the Territorial Administration of Highways (TUAD) Mikhail Chumanov. Stavitsky is accused of organizing embezzlement, Chumanov – of embezzlement, fraud and taking a bribe, the West […]
We are talking about the yachts La Petite Ourse and La Grande Ourse, their total cost is € 70 million. The businessman fell under EU sanctions last week The French authorities have detained two yachts on the Cote d’Azur, which are allegedly associated with Russian businessman Alexei Kuzmichev. This is reported by sources from Liberation, […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.
In Bashkiria, the former director of the Agrarian Technology College was accused of embezzling more than 23.8 million rubles allocated for orphans, poor students and disabled children. This was reported on Saturday, March 5, in the press service of the regional prosecutor’s office. Together with the ex-director, five accountants of the institution are involved in […]
The scandal around the business of the former head of the Iglinsky district of Bashkiria, Rishat Iskhakov, has entered the phase of restoring justice in the region. At the moment, the clarification of the circumstances of the seizure of vast land territories by the Iskhakov family is nearing completion. In mid-January, an operational meeting was […]
Recently, Rosselkhozbank decided to help the Stroyindustriya company, which is associated with Ilshat Tukaev. The bank filed a lawsuit demanding the return of a promissory note with a nominal value of 586 million rubles to the company. Allegedly, Tarkhovskoye LLC received this bill as a pledge, but now it does not return it. The Arbitration […]
Ten days before a new round of sanctions pressure on the Russian Federation, businessman Kustov withdrew part of his assets in the UAE and raised prices for feedstock raw materials. It does not seem that this position correlates with state interests … According to the correspondent of The Moscow Post in the Krasnodar Territory, the […]
The St. Petersburg City Court rejected a complaint to extend the arrest of the owner of the Rive Gauche network and the former co-owner of Yulmart, August Meyer, accused of fraud for 2.3 billion rubles. On Wednesday, March 2, Lente.ru was informed by the joint press service of the city courts. The defense asked him […]