Alexey Knekov and his wife are accused of embezzling 139 million rubles from two companies.
The persons involved in the TNS energo case want to be accused of organizing a criminal community.
Former owner of Promsvyazbank Alexei Ananyev commented on the fraud charge.
A former witness in the case of the head of Tatfondbank was arrested for fraud.
The agency has announced the largest tenders for the supply of systems for hacking smartphones and reading correspondence in Skype, WhatsApp and Facebook, including hidden and deleted data.
The case of fraud in the construction of arms factories in Venezuela has been completed.
The Ministry of Internal Affairs, within the framework of the "Holding" operational event, revealed a new person involved in a high-profile criminal case of multibillion embezzlement from credit institutions controlled by the fugitive banker Ilya Kligman.
The police intend to absenteeize a measure of restraint to German Lillevyali.
The assets of the Summa group are counted and arrested.
The Bank of Russia found a competitor in the darknet.
TFR suspects the generals of the Investigative Department of the Ministry of Internal Affairs of abuse of power, the generals face up to 10 years in prison.
The case of abuses in the supply of equipment for the Ministry of Internal Affairs has been completed.
As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.
Deciphering the testimony of the banker Gorbuntsov in the “Zakharchenko case”.
The Ministry of Internal Affairs wants to arrest in absentia the former partner of the owners of Sumy.
The company was ransacked, and group management is suspected of fraud on an especially large scale.
Suspected of embezzlement of Sberbank customer data, he was detained as an employee of a collection agency.
In the capital, the largest site of financial shadow businesses is closed.
The Moldavian oligarch was accused of drug deliveries to Russia, but was not arrested.
The former co-owner of the Novopokrovsky Design Bureau was arrested.
The Ministry of Internal Affairs is checking three transactions that took place on the eve of the reorganization of the Otkrytie group.
The Ministry of Internal Affairs checks two transactions of the Antipinsky Oil Refinery 2017.
The criminal case against Mazurov may be related to a loan from Sberbank.
The court sentenced to 13 years in prison and a fine of 117 million rubles to Colonel Dmitry Zakharchenko of the Ministry of Internal Affairs, who became widely known because of the 8.5 billion rubles found in him and his close friends. He was also deprived of the rank of police colonel.
The search at Rosbalt may have been sent to search for evidence that was collected for a material not yet published.
Accused of the attempted assassination of Philip Kirkorov referred to Maxim Galkin.
The former chief engineer of the Admiralty Shipyards has been placed under arrest.