Head of the department of the block of trading "Inter RAO" Evgenia Voronova hastily resigned from the company after the arrest of her boss - accused of spying for Romania, Karina Turcan. Voronova is the daughter of Oleg Deripaska, a long-time associate of Vladimir Kiryukhin, who dealt with government agencies at En + Group.
It was this amount that caused damage to the state budget, the Investigative Committee of the Russian Federation said. Now the Prosecutor General's Office must figure out how reliable this figure is and the incriminated to Korshunov and his accomplices episodes of criminal offenses.
The former head of the Investigative Committee for Moscow did not have a month to obtain a lawyer status, which would protect him from the upright testimony of ex-subordinates.
He was charged with receiving a bribe from a thief in the law of Shakro the Young (Zakhary Kalashov).
The owner of the "Orel Field" was released as a result of a special operation. The criminals demanded 20 million rubles from him.
The president of the deceased "OFC-Bank" Nikolay Gordeev is suspected of abuse of authority while running a credit institution.
The deputy head of the customs fraud control department of the Federal Customs Service Georgy Balakin was "handed over" by accomplices from the Far Eastern customs, which the FSB and the Russian Federation have been foiling for several months.
The arrested on suspicion of spying for Romania, a member of the board of "Inter RAO" was not three, but only two citizenships: Russia and Romania. In 2016, Karina Turcan refused from Moldovan.
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 amount of damage in the case of the FSO subordinate company that built facilities in Novo-Ogaryovo increased and amounted to 1.5 billion rubles. The investigation accused the accused of creating a criminal community and is preparing to bring charges against the new defendants.
Sergei Kalinin with an annual declared income of 250 million rubles cheated with gas tariffs.
On June 11, the "Elan" catamaran, where local law enforcement officers celebrated the birthday of one of them, crashed into a barge on the Volga in the Volgograd region. The vessel was run by the drunk and formerly convicted former head of the Kalachevsky district of the Volgograd region Dmitry Khakhalev. 11 people died.
Arrested more than a year ago, the managing director of "Rusnano" for investment activities was charged under the second article. So, he will stay in prison for another year.
From the list of material evidence in the case of Colonel MVD Dmitry Zakharchenko, money for more than 9 billion rubles and gold bars that were confiscated in his two apartments were excluded.
Konstantin Ponomarev at first will be judged for an easy, and then for a serious crime.
OAO Makfa, owned by the family of the former governor of the Chelyabinsk region, could not protest the additional tax penalties. The ex-governor himself has been hiding in the UK for a couple of years, while in Russia the IC of the Russian Federation is investigating several criminal cases against him.
Ex-head of the Department of Property Management and Investment Policy of the Ministry of Culture of the Russian Federation Boris Mazo decided not to return to the SIZO on a new charge of embezzling 450 million rubles in the repair of the State Hermitage. A fugitive official will be looking abroad.
The head of the Investigative Committee also demanded "to save children from the Internet".
The former management of the bank "Monolit" got under criminal prosecution, the member of the board of directors of which was a well-known lawyer and businessman Dmitry Yakubovsky. They are accused of embezzling 6.4 billion rubles.
The Moscow City Court rejected the complaints of the defendants of the case of the "Seventh Studio" and their defense for the extension of the accused's terms of house arrest.
The Investigative Committee concluded an investigation into the former mayor of Nizhny Novgorod, accused of taking bribes and kidnapping a person. The statute of limitations for these cases expires in April 2019.
She threatens the opposition with a criminal case for slander.
Earlier, Novaya Gazeta reported that on the body of the businessman who died in the pre-trial detention center there were signs of torture. The investigation did not refute this and allowed that Pshenichny "could bring to suicide."
After acquittal, Ekaterina Puzikova became a victim.
The Deputy Minister of Health of the Republic of Tatarstan, who is suspected of embezzling budget funds, was found dead in her home. Where she was serving a house arrest before April 1 by court order.
Zhanna Bulokh (Bulach, Bullock) has been hiding in the United States for more than 10 years.
According to the investigators, only one contracting firm stole RSC Energia and RCS funds for more than 800 million rubles.
The investigation finds that Colonel Zakharchenko bought the castle in London while serving in the Ministry of the Interior.