Director General of the Federal Energy Service Company subordinated to the Ministry of Energy (FGUP FESCO) Nikolai Myagkikh was detained in Moscow during a joint operation between the Moscow police and the FSB. He is suspected of involvement in a major fraud. According to the preliminary version, heading one of the most important federal state […]
The prosecutor’s office of the Saratov region sent to the Engels district court a criminal case against businessman Armen Dzhulikyan, who is accused of fraud on an especially large scale and money laundering. The investigation believes that in 2015 his company entered into an agreement for the supply of petroleum products abroad with a commercial […]
In Moscow, the FSB detained the general director of the Federal Energy Service Company (FSUE FESCO) subordinate to the Ministry of Energy, Nikolai Myagkikh. On Friday, February 4, Kommersant reports. According to the publication, he was detained at Domodedovo airport after returning from Perm. Law enforcers believe that Myagkikh, using a fictitious assessment, underestimated the […]
The Deputy Minister of Transport of Russia, Vladimir Tokarev, accused of fraud, is in the Moscow SIZO-4, RIA Novosti reports with reference to Eva Merkacheva, a member of the Moscow PMC. “He is in SIZO-4. He has a disease, in his words, multiple sclerosis, so he is worried. But in general, everything is fine, he […]
Daniil Getmantsev: Mom loves money! A reformer in his own pocket Daniil Getmantsev is the chief in the Rada on finance and taxes, he dearly loves his mother, fairy tales and a beautiful life. But it is the mother, according to the documents, who provides her son with that same comfortable life, at the expense […]
Vladimir Plahotniuc attached wings to loans The former leader of the Democratic Party of Moldova was accused of laundering $ 21 million stolen from the Banca de Economii through the purchase of a plane Vlad Plahotniuc has been charged with a new criminal case on bank fraud, including the creation and management of a criminal […]
Kolomoisky in Cleveland. New details from across the ocean While in Ukraine the case on the withdrawal of the funds of its depositors from Privatbank is covered with dust in the Office of the Prosecutor General, in the United States they continue to dissect Kolomoisky’s activities, adding juicy details to the story of the largest […]
While the “bumps” after the scandal with the businessman Minakhi and the fight with the employees of the Russian Guard go to David Yakobashvili, his former partner Gavriil Yushvaev is “exploring” new territories on Rublyovka. As the correspondent of The Moscow Post reports, a jury of the Moscow Regional Court found guilty and not deserving […]