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Embezzlement

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2023
Ex-Deputy Minister Rakova and former rector of Shaninka Zuyev pleaded guilty to embezzlement
The announcement of the indictment took three sessions.
4 апреля 2023, 09:34
The Krasnoyarsk court found the ex-deputy guilty of embezzlement of 91 million rubles
The Oktyabrsky District Court of Krasnoyarsk handed down a guilty verdict in the criminal case of embezzlement of more than 91 million rubles by the former head of the company PSK "Soyuz" Yuri Turov. The funds were intended to pay for utilities.
23 января 2023, 06:34
2022
The Magomedov brothers were found guilty of embezzlement of 11 billion rubles
24 ноября 2022, 13:57
"Kommersant": accused of embezzlement of land from the Ministry of Defense released under house arrest
15 ноября 2022, 09:22
RANEPA Rector Vladimir Mau charged with embezzlement
30 июня 2022, 14:32
The Moscow City Court "lost" the State Duma deputy accused in the case of a bribe of three billion
29 июня 2022, 08:56
Mitvol is ready to compensate for the damage in the case of embezzlement of more than 900 million rubles
21 июня 2022, 12:30
The same mistake. In Chelyabinsk, a case of embezzlement in the purchase of tomographs is unfolding
17 июня 2022, 13:20
Media: FSB detained Oleg Mitvol in the case of embezzlement of more than 900 million rubles
10 июня 2022, 09:51
The Court of Cassation canceled the arrest of Sergey Zuyev
9 июня 2022, 08:39
2021
The court arrested a former naval officer, who is accused of embezzling almost 500 million rubles
28 декабря 2021, 13:21
A group of Rosgvardia generals suspected of embezzling 192 million rubles
Three generals of the Rosgvardia and a number of employees of the department came under suspicion of the investigation in connection with the multi-million dollar embezzlement in the department during the implementation of the real estate register.
30 ноября 2021, 07:19
"There are signs of a frameup..." The public stood up for the rector Zuyev
13 октября 2021, 10:35
Ex-Deputy Minister Marina Rakova, put on the wanted list, was detained
6 октября 2021, 11:50
ICIJ published Pandora Papers on the involvement of heads of state in offshore schemes
4 октября 2021, 07:05
Retired FSB general received 16 years in prison for stealing 185 million rubles
28 сентября 2021, 09:22
Former head of government of North Ossetia detained in embezzlement case
Law enforcement agencies have detained the former head of the government of North Ossetia Sergei Takoyev (pictured), the former minister of tourism of the region Alan Diambekov and the general director of the Ossetian plant of automobile and tractor electrical equipment Aida Gabaraev.
10 августа 2021, 08:00
In Moscow, three FSB aviation officers were arrested for embezzling 63.5 million rubles
28 июня 2021, 06:26
Cyprus extradited ex-head of Ecoprombank Andrey Tuyev, accused of embezzlement
28 апреля 2021, 15:42
Deputy CEO of Aeroflot to appear in court for embezzlement of 250 million rubles
A trial begins in Moscow over Vladimir Alexandrovб the Deputy General Director of PJSC Aeroflot for Legal and Property Issues, who is accused of embezzling more than 250 million rubles from Aeroflot.
19 марта 2021, 09:25
Яндекс.Метрика