Investigative Committee of the Russian Federation

 

A companion of spy Karina Turcan Evgenia Voronova escaped from Inter RAO

Officials26.07.2018

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.

Ex-Deputy Director of the Federal Penitentiary Service Oleg Korshunov stole 263 million rubles

Crime19.07.2018

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.

Ex-chief of the SSD of the TFR arrested on the testimony of General Nikandrov

Officials18.07.2018

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.

Former chief investigator of Moscow arrested on corruption case

Officials17.07.2018

He was charged with receiving a bribe from a thief in the law of Shakro the Young (Zakhary Kalashov).

The owner of the Orel Niva was released as a result of a special operation

Crime13.07.2018

The owner of the "Orel Field" was released as a result of a special operation. The criminals demanded 20 million rubles from him.

President of "OFC-Bank" Nikolai Gordeyev is suspected of abuse of power

Crime28.06.2018

The president of the deceased "OFC-Bank" Nikolay Gordeev is suspected of abuse of authority while running a credit institution.

Deputy head of the customs risk control Department of the FCS Georgy Balakin is under house arrest

Officials25.06.2018

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.

Top-manager of "Inter RAO" Karina Turcan was a citizen of Romania

Society20.06.2018

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.

"Butcher" Alan Gagiev extradited from Austria to Russia

Crime20.06.2018

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".

Damage in the case of embezzlement at the construction site of Putin's residence grew to ₽1.5 billion

Crime19.06.2018

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.

The richest Omsk deputy was detained on suspicion of fraud by 1.4 billion rubles

Officials18.06.2018

Sergei Kalinin with an annual declared income of 250 million rubles cheated with gas tariffs.

MOE completed the search for the dead at the crash site of the catamaran in Volgograd

Society13.06.2018

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.

Rusnano top manager Andrei Gorkov detained on a new charge

Society08.06.2018

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.

Money Colonel-billionaire Dmitry Zakharchenko disappeared in the budgets

Officials07.06.2018

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.

IKEA opponents are judged for slander and suspected of fraud

Crime05.06.2018

Konstantin Ponomarev at first will be judged for an easy, and then for a serious crime.

Mikhail Yurevich accrued 143.6 million rubles

Business31.05.2018

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.

Boris Mazo escaped from the Russian prison

Society29.05.2018

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.

Alexander Bastrykin called to close Instagram, which is "guilty of a terrorist attack in Leningrad"

Officials28.05.2018

The head of the Investigative Committee also demanded "to save children from the Internet".

Bank "Monolit" acquired corruption fissures

Business28.05.2018

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.

Kirill Serebrennikov was left under house arrest

Society21.05.2018

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.

Oleg Sorokin almost reached the time limit

Crime18.05.2018

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.

The prosecutor's office did not find houses and a lake from Tulaev's movie from Navalny

Officials17.05.2018

She threatens the opposition with a criminal case for slander.

The Investigative Committee of the Russian Federation recognized Valery Pshenichny as a suicide

Society17.05.2018

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."

The widow of banker Puzikov ceased to be accused of his murder

Society28.03.2018

After acquittal, Ekaterina Puzikova became a victim.

Elena Shishmareva did not survive the house arrest

Officials07.02.2018

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 received 11 years in prison in absentia

Crime23.01.2018

Zhanna Bulokh (Bulach, Bullock) has been hiding in the United States for more than 10 years.

In Russia was stolen money for the flight to the moon

Crime15.12.2017

According to the investigators, only one contracting firm stole RSC Energia and RCS funds for more than 800 million rubles.

Dmitry Zakharchenko hid the castle in the UK

Crime13.12.2017

The investigation finds that Colonel Zakharchenko bought the castle in London while serving in the Ministry of the Interior.