The former vice-governor for the construction of the Leningrad region Mikhail Moskvin is being searched Earlier, colleagues talked about the detention of the head of the administration of the Kirishi district, and yesterday the FSB swooped down on the former director of the ANO “Directorate for the Integrated Development of the Territories of the Leningrad […]
Ukrainian oligarch Igor Kolomoisky’s SBU conducts searches According to local media, they are connected with the case of fraud in the companies “Ukrtatnafta” and “Ukrnafta”: we are talking about the waste of oil products for 40 billion hryvnia and evasion of customs duties. Source link
Artur Fokin brought under another criminal offense According to available information, another criminal case has been initiated, connected with a member of the government of the Ivanovo region, the head of the regional health department Artur Fokin. On July 7, in Ivanovo, searches were carried out at the Healthcare Institution Regional Diagnostic Center LLC. The […]
During last year’s searches, an unusual array of items were confiscated from relatives of billionaire Oleg Deripaska in the United States, including hiking boots, sunglasses, and “household utensils.” Bloomberg reported this on April 25, citing sources. According to the agency, the investigative measures were related to the case of Deripaska’s sanctions evasion. According to people […]
On Tuesday, security officials searched the home of the former head of Naftogaz, Andrei Kobolev. “OLIGARCH” learned about this from a message from the UP with reference to the State Bureau of Investigation. The State Bureau of Investigation conducts a search of Kobolev’s house. Later, the Bureau officially announced that searches were being carried out […]
The searches in the home of the former head of Naftogaz, Andrei Kobolev, are related to a criminal case involving the peaceful resolution of the issue of the Zhevago gas, according to Kobolev's statement on Facebook. He mentioned that this information was reported by Censor.NET's message. Kobolev mentioned that this was his first experience of a home search, and he returned home quickly after being notified by the house guards. He also mentioned that he and his team fully cooperated with the investigators during the search, including voluntarily providing their mobile phones for inspection. Kobolev declined to comment on the search process itself, but highlighted the formal basis of the criminal case related to the peaceful settlement of the Zhevago gas issue. He noted that there is ample public information about the case in the press and on the Naftogaz website, so he sees no need to provide further details. He also emphasized that throughout his seven years at Naftogaz, he and his team always prioritized the interests of the company and its ultimate owner, the people of Ukraine. Additionally, Kobolev mentioned that he plans to continue living in Ukraine and has no intention of giving up his private business there, despite feeling a bit disgusted by the situation.
.fb-comments, .fb-comments span, .fb-comments span iframe[style]{min-width:100%!important;width:100%!important}At the mining and processing enterprises of Metinvest Group in Krivoy Rog, representatives of law enforcement agencies are conducting sudden investigative actions. OLIGARKH learned about this from a message from the Metinvest Group, owned by Rinat Akhmetov and Vadim Novinsky. It is noted that the searches relate to “allegedly occurring […]