His assets, worth an unprecedented amount, were confiscated at an unprecedented rate.
More than 1.6 billion rubles were allocated back in 2018 to create the latest weapons development and modernization of the production base, as a result, these funds were stolen. According to the results of prosecutor's checks, criminal cases were initiated.
The suit of the Prosecutor General’s Office confiscated the assets of the former head of Serpukhov district and his proxies in the amount of 10.5 billion rubles.
In the possession of the former head of the Serpukhov district was 13.8 milliolov square. m near Moscow land.
Prosecutor General's Office wants to recover the cost of jewelry, bought by the colonel in New York.
In the Chertanovskiy Court of Moscow, a debate began on the case of embezzling in the manufacturing company of the Berdyaush rubble, which was bought for several years by the son of Prosecutor General of Russia Yury Chaika - Artem Chayka.
The bankruptcy trustee accused of fraud was extradited to Russia.
The bank refuted the flight of the chairman of the board of directors abroad and complained to the Central Bank, the Prosecutor General’s Office and the FSB.
Former Minister of Finance of the Moscow Region returned to Russia in handcuffs.
The founder of Hermitage Capital was called the organizer of the OPS and poisoning of Russian citizens.
Deputy Yuri Chaika died in a plane crash in the Kostroma region during a hunt.
In Ukraine, a runaway owner of the Russian bank "Pushkino" was arrested, who sponsored Ukrainian nationalist armed groups in the ATU zone. The Prosecutor General's Office of Russia requests to return it. The ex-banker is already deprived of Ukrainian citizenship.
The Prosecutor General's Office found Roscosnadzor's actions to block IP addresses during the fake "Telegram hunt" by exceeding authority.
The CBR appealed to law enforcement agencies on the fact of the withdrawal of assets of 6 billion rubles.
Andrei Kovalchuk, who established the supply of cocaine from Argentina through the Russian embassy there, was extradited from Germany, where he had previously lived. Itself the cocaine scandal was decided to go down on brakes without a trial in the department of Sergei Lavrov.
In the investigation of the theft of funds during the reconstruction of the presidential residence in Novo-Ogarevo, a new episode may appear.
The operator sold to the end of the summer season tours of 15 million dollars. Almost all of them are canceled, and money evaporated in an unknown direction. Affected tourists are threatened to receive back no more than $ 2.5 million from the sum insured.
In Russia, the former chairman of the Board of Investtorgbank is accused of stealing 7 billion rubles.
On the account of Gagiev - more than 60 brutal murders of businessmen, bankers and law enforcement officers. The killer could brake his delivery to Moscow as he could, simulating "aerophobia".
The Prosecutor General's Office and the Moscow City Court decided to extradite the filmmaker of Armenia.
The Russian Union of Industrialists and Entrepreneurs suggests softening the measure of restraint for the brothers Magomedov.
According to doctors, the attack can happen again because of the stress experienced by the billionaire under investigation.
In Germany, the alleged organizer of drug supplies from Argentina to Russia was detained.
The accused of embezzling 7 billion rubles was given a camera with a view of the sea.
Senators-Republicans addressed with such a demand. As one of the reasons - the investigation of Alexei Navalny regarding the transactions of the Russian billionaire.