Browsing: SIBECO

The Lawyer Pointed To The “Rare Feature” Of The Case Of The Former Minister Abyzov

The Gagarinsky Court of Moscow has begun considering the criminal case of former Minister for Open Government Affairs Mikhail Abyzov and 11 defendants accused of creating and participating in a criminal community. It is reported by “Kommersant”. The defendants are also charged with embezzlement of four billion rubles of the companies “SIBEKO” and “RES”, illegal […]

Ex-Minister Mikhail Abyzov Stole His Assets In Tuscany From Arrest

Former Minister of the Open Government Mikhail Abyzov saved his property in Italy from arrest in a fraud case, which was recently brought to court. The ex-official is suspected of scams around the SIBECO and RES companies. We are talking about the theft and laundering of 4 billion rubles. The investigation suggests that Abyzov was […]

Case Of Former Russian Minister Abyzov Sent To Court

The indictment against ex-Minister for Open Government Affairs Mikhail Abyzov and 11 other defendants accused of creating and participating in a criminal community has been sent to court. On Tuesday, February 8, Lente.ru was informed by the Prosecutor General’s Office of Russia. Abyzov and his accomplices are accused of embezzling four billion rubles from the […]