A manager and his wife are accused of attempting to steal 50 million rubles from a manufacturer of aviation tires. As reported by Kommersant, the police in Yaroslavl are investigating a criminal case regarding this attempted theft from YaShZ.
Browsing: Theft
Andrey Guskov was seduced by “matryoshka” The Preobrazhensky Court of Moscow on Monday sentenced businessman Andrey Guskov to 3.5 years in a penal colony for embezzling shares in the largest complex in Crimea for transshipment and storage of petroleum products JSC Marine Oil Terminal (MNT). This was reported to TASS in the press service of […]
Former shareholders of OPTIMA IT company stole 4 billion from oligarch Gutseriev As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev by the former shareholders of OPTIMA IT Holding. In accordance […]
Kobolev was informed about the suspicion of bonuses The head of Naftogaz Ukrainy is suspected of embezzling funds, writes ZN The National Anti-Corruption Bureau, together with the Specialized Anti-Corruption Prosecutor’s Office, informed the former Chairman of the Board of NJSC Naftogaz of Ukraine Andriy Kobolev about suspicion of embezzling more than UAH 229 million in […]
Why was Andrey Cherkasenko’s case reanimated and his status changed from victim to suspect? At the end of September last year, the Tver Court of Moscow arrested Andrey Cherkasenko, Director General of the Atompromresursy group of companies, in absentia on charges of fraud on an especially large scale. According to the court, Cherkasenko was charged […]
The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – […]
Incomplete investigation of cases of embezzlement of money from the bank “Novopokrovsky” could contribute to the deputy head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow Viktor Gorodkov Earlier, the court sentenced Aleksey Demyanov, the former owner of Novopokrovsky Bank, to 4 years in prison. He was […]
Ex-banker hiding in Canada arrested in absentia for fraud with the assets of a failed credit institution Stepan Melkonov was involved in embezzlement from SB-Bank The security forces found out who was the beneficiary of the multi-billion dollar embezzlement in the collapsed Sudostroitelny Bank (SB-Bank). It turned out to be 54-year-old ex-banker Stepan Melkonov, who […]
Fled to Canada: Russian billionaire accused of embezzlement managed to leave before his arrest The police managed to find out who was on the list of beneficiaries from theft from the assets of the bankrupt Sudostroitelny Bank (SB-Bank), which amount to several billion rubles. One of them turned out to be ex-banker Stepan Melkonov, who […]
The scandalous “Kazan”, which broke the deadlines, received a new multi-billion dollar contract The owner of the Kazan construction company, ex-deputy of the State Council of the Republic of Tatarstan Ravil Ziganshin, is preparing for the commissioning of his largest contract – the launch pad of Angara rockets at the Vostochny cosmodrome. Its cost amounted […]