In 2008, the owners of JSC STROYENGINEERINGGROUP (JSC SIG) Vladimir Knaus, Vitaly Knaus and Alexey Demyanov decided to acquire a small Kuban bank LLC CB NOVOPOKROVSKY. According to a Rucriminal.info source, the decision to buy the bank was connected solely with the desire to “save” on “cash out” and conceal gray schemes for money laundering […]
Having a residence permit and real estate in the Czech Republic, the Deputy Minister of Transport was arrested for theft on contracts with the “daughter” of Russian Railways The details of the criminal prosecution of the Deputy Minister of Transport of the Russian Federation Vladimir Tokarev, who was accused of embezzling 523 million rubles. on […]
The details of the criminal prosecution of the Deputy Minister of Transport of the Russian Federation Vladimir Tokarev, who was accused of embezzling 523 million rubles. on Friday arrested Khoroshevsky District Court of Moscow. The police investigation believes that in the event of release on bail or placement under house arrest, an official with a […]
Ivanov, Deputy Director of the Government Department of Construction, was appointed to the post of Deputy Head of the Ministry of Transport Prime Minister Mikhail Mishustin appointed Valentin Ivanov, deputy director of the government’s construction department, to the post of Deputy Minister of Transport, from which Vladimir Tokarev, suspected of fraud, was fired. The document […]
The Dossier Center and The Daily Beast have new information revealing that lawyer Natalya Veselnitskaya was attempting to make her client, who is believed to have laundered billions from the Russian budget, appear innocent. We are discussing the misappropriation of 5.4 billion rubles from the Russian treasury. Last summer, the Swiss prosecutor’s office closed the investigation into this case. The […]
The details of the criminal prosecution of the Deputy Minister of Transport of the Russian Federation Vladimir Tokarev, who was accused of embezzling 523 million rubles. on Friday arrested Khoroshevsky District Court of Moscow.
The shadow of a Moscow guest: the interests of Vice Mayor Liksutov again emerged far from the capital Behind an attempt to extort millions from KREVRZ on the debts of an enterprise affiliated to it, the interests of Iskander Makhmudov from Transmashholding may stand. According to a correspondent for The Moscow Post in the Krasnoyarsk […]