Investigative Committee of Russia

 

Igor Vorobey fell for tax fraud

Business17.05.2018

The Investigative Committee of the Russian Federation detained the head of the RIA "Panda", producing dietary supplements to enhance the potency of "Sealeks" and "Alikaps." Probably, foreign businessmen can stand behind the arrest of a businessman.

The investigation calculated the Summa

Crime11.05.2018

Brothers Magomedov charged.

One of the brothers Magomedov refused from family

Society17.04.2018

The co-owner of the Suma group Magomed Magomedov considers it improper to accuse him of involvement in an organized criminal community. According to him, he practically did not communicate with his brother Ziyavudin Magomedov in 2014.

Investigative journalist died after falling from the fifth floor

Society16.04.2018

Maxim Borodin investigated the activities of Russian mercenaries from the Wagner group in Syria.

Penny chips for GLONASS led to multi-million dollar business

Crime06.04.2018

Suspects of fraud are not yet available.

Icebreaker "Arctic" can not build

Business05.04.2018

The case of embezzlement during the construction of an atomic icebreaker was investigated.

The government of Dagestan found a criminal community

Officials04.04.2018

According to the investigation, the customer was in charge of the cabinet.

Gang of brothers Magomedov

Crime02.04.2018

The owners of the "Summa" group of brothers Magomedov were arrested on suspicion of creating and managing a criminal group since 2010.

"Winter cherry" was not tested in good faith

Governance29.03.2018

This was stated by Alexander Bastrykin. And Vladimir Putin instructed to find a document on the inspection of the shopping center and the signer without comment.

In the TRC "Winter Cherry" disabled the alarm and blocked the doors of the cinema halls

Society27.03.2018

The guards disconnected fire safety systems in the Kemerovo shopping center "Winter Cherry" 15 minutes before the fire, says Igor Polozinenko, head of the company that served fire extinguishing and alarm systems.

In the fire in the TRC "Winter Cherry" Kemerovo killed more than 60 people

Society26.03.2018

The fire exits were blocked, and the security system was turned off by the guard.

The plane dropped the gold

Business16.03.2018

A valuable cargo fell through the cargo hatch An-12.

General Victor Trutnev was extorting bribes

Crime13.03.2018

The former chief of the MUR was accused of corruption and arrested.

Valery Pshenichny hanged himself in the absence of cellmates

Society07.02.2018

In St. Petersburg, the suicide bomber struck a case of embezzlement of funds for a submarine.

PepsiCo cheese will be tested by investigators

Business31.01.2018

Rosselkhoznadzor threatens the company with criminal proceedings.

Banker Robert Musin released transaction

Business25.01.2018

The ex-head of Tatfondbank concluded a pre-trial agreement on cooperation.

Colonel Dmitry Punt took a Croatian bath

Crime24.01.2018

The wanted person in the case of Voentelecom committed suicide in Croatia, vainly trying to get political asylum there.

The runaway banker Vladimir Gudkov was caught in Monaco

Society19.01.2018

The accused of embezzling 7 billion rubles was given a camera with a view of the sea.

Anatoly Motylev will be searched all over the world

Crime04.12.2017

The former owner of the three bankrupt banks was arrested in absentia.

Murder on the roadside: what is accused of businessman Telman Ismailov

Crime13.11.2017

Telman Ismailov, formerly one of the wealthiest metropolitan businessmen, was charged with murder and arrested in absentia. If the prosecution convinces the court that its arguments are justified, Ismailov faces life imprisonment.

Nemtsov case: the paymaster's trail has been stamped out

Crime22.06.2017

The murder is not solved, and will never be solved. The Chechen security forces, de facto licensed to shoot opposition politicians, are ptetty much sure of it.