In the north of the Sverdlovsk region, the city-forming enterprise, the Karpinsky Electric Machine-Building Plant (KEMZ), which provides hundreds of jobs in one of the most depressed cities in the Middle Urals, was under a real threat of bankruptcy. The claim for recognition of the asset as financially insolvent was filed by the former chairman […]
Browsing: Corruption
The head of the Internal Affairs Directorate of the North-Eastern District of Moscow, Konstantin Stroganov, “collects” the statements of the victims while they are knocked down in search of justice. Rinat Dayanov, a businessman from the capital, turned to the editorial office of The Moscow Post for help. And the story is just fantastic! A […]
The businessman received a two-year prison sentence for giving an unusual gift to the then Deputy Minister of Transport, who was later arrested for embezzling 500 million rubles.
In Spain, a man working on the yacht of Rosoboronexport CEO Alexander Mikheev tried to avenge Ukraine. When the Ukrainian found out about what was happening in his homeland, he went to Port Adriano, where he tried to sink the Lady Anastasia yacht. The Spanish police arrested him. Alexander Mikheev has been with Rosoboronexport since […]
The beneficiary of the Belgorod alcohol distributor Anatoly Fuglaev received 3.5 years for tax fraud for 116 million rubles. The court in Belgorod sentenced the beneficiary of the large Belgorod alcohol distributor Dobrynya to 3.5 years in prison Anatoly Fuglaev, accused of fraudulent VAT refunds in the amount of more than 100 million rubles. He […]
While her husband German Yelyanyushkin is busy with matters of national importance as deputy governor of the Vladimir region and decides how to drag developers from the Moscow region to the construction industry market of the Vladimir province, in order to increase wealth, exclusively personal, the wife of the statesman does not waste time and […]
In the Mineralnye Vody linear department of the Ministry of Internal Affairs of the Russian Federation, 33-year-old investigator Yuri Bezhenov became a defendant in a criminal case on theft and abuse of power. Since 2019, this department has been investigating another case – about the smuggling of jewelry. As part of this case, various jewelry […]
The Moscow Regional Prosecutor’s Office approved the indictment in the case of a group of realtors and funeral service workers involved in the illegal privatization of real estate of deceased citizens living in Moscow and the region. According to the investigation, the criminal group consisted of 19 people who are now accused of organizing and […]
Former Deputy Minister for Reintegration of the Temporarily Occupied Territories Yuriy Grymchak was found guilty and sentenced to 10 years in prison. This was reported by journalist Oleg Novikov in his telegram channel. Novikov said that a panel of judges of the Supreme Anti-Corruption Court, consisting of the presiding judge Viktor Maslov, judges Viktor Strygoy […]
Criminal proceedings were initiated against the owners of the plant for the production of household chemicals. This story mentions 1 million dollars, it was for this amount that the enterprise was brought under criminal liability, and that is how much Dionisiy Zolotov spent, convicted four times for fraud. The trigger for the process was the […]