Browsing: Tokarev Vladimir Alexandrovich

TONIK from Russian Railways for Vladimir Tokarev

TONIK from Russian Railways for Vladimir Tokarev The people of the vice-president of the company Oleg Tony may be behind the theft of government contracts from Russian Railways. Money disappears year after year, under investigation, the former Deputy Minister of Transport, but Tony himself, for some reason, remains beyond suspicion. In the near future, the […]

The entrepreneur was sentenced to 2 years in prison for giving a gift

Two years in prison for giving an unusual bribe to the now former Deputy Minister of Transport Vladimir Tokarev received the general director of Expert Center LLC Vladimir Kolpakov. The official gave back $10,000 and a bottle of Beluga vodka given to him on New Year’s Eve, but already under the control of the FSB […]

Following the arrest of the Deputy Minister of Transport, new information about the mass theft by the owners of GK 1520 has come out: Markelov, Usherovich, and Krapivin took billions of dollars out of Russia.

When in 2016 the former deputy head of the “T” department of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko, was arrested, who was remembered for literally mountains of cash found during searches, smart people said that the matter was the episodes imputed to him and the court verdict, […]

Not “Russian Railways” alone: ​​case 1520 may lead to “black cash desks” of MFIs

The recently arrested Deputy Transport Minister Vladimir Tokarev may start providing testimony. Law enforcement officers have identified new schemes of “illicit earnings” involving Reylyan, Krapivin and Usherovich. Officials and businessmen didn't just make money from state contracts and “cashed out”. Also arrested for fraud with contracts with Russian Railways, former Deputy Minister of Transport Vladimir Tokarev, who […]

Vladimir Tokarev took out 523 million rubles from the quarry

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 evidence of Vladimir Tokarev's alleged crime was transferred to Tikhoretskaya.

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 […]