The Russian Investigative Committee does not exclude that the expensive houses and plots of land on the ruble, as well as apartments in luxury complexes in Moscow, were bought by Khoroshavin's family due to bribes and kickbacks.
The garland has been gained by BTK Group owned by Mr. Bolloev.
The Russian Investigative Committee accused Khrunichev Center supervisor of not noticing an error when installing the angular velocity sensors.
For the first time in many years an acting governor has been arrested. The head of Sakhalin Oblast Alexander Khoroshavin has been charged for bribery. According to one of the versions, the situation was triggered by the presidential envoy's desire to renew his team and the demonstration of the growing power of siloviki in Russia.
127 billion rubles necessary for the reorganization shocked market participants and aroused suspicions of deputies against the owners and management of the bank.
They do not believe in the conclusions of the examination; a corresponding letter to the Head of State was signed by 2000 people.
Ex-deputy buys luxury apartments in the UK capital worth about 220 million rubles.
The famous raiders from the "Barsukov's case" continue to disappear mysteriously.
The Russian Investigative Commitee does not rule out that the arrested CEO of the travel agency Neva Maksim Pirogov transferred hundreds of millions of rubles through the controlled Danish company Neva International Holding ApS.
Sergey Ostrovsky is suspected of embezzlement of budget funds allocated for the design and construction.
As Rosbalt found out, a criminal case under part 2 of article 105 of the Criminal Code (murder committed by group of persons) was initiated against the criminal "authority" Valid Lurahmaev (Validol) and Ahmad Hamidov.
Vnukovo works at its limit, while Sheremetyevo starts an active campaign to attract new customers. Who will win the competition for the premium segment of the market?
The Moscow City Court extended the arrest of the former mayor of Yaroslavl until January 3.
Vladimir Yevtushenkov put under house arrest had helped to legalize Bashneft stolen from the state, according to investigators.
Investigators are checking the testimony of a former senator Igor Izmestiev that the son of ex-president of Bashkiria paid for some murders by the "Kingisepp" organized criminal group.
On Monday, the bailiffs have seized Hotel Tavria in the Crimea, which belongs to the governor of the Dnepropetrovsk region.
According to the Prosecutor General's Office, Anatoly Perminov abused power by authorizing the transaction by Khrunichev Center to acquire shares in the American company International Launch Services in 2008.
The subsidiary company of Oriflame is suspected of tax dodging in the amount of 3.5 billion rubles.
Offcials of the Investigative Committee closed the resonant criminal case on bribetaking of Olga Zhdanova in the amount of 1.3 million rubles, finding that the subordinates of General Kolesnikov had fabricated it.
The FSB uncovered a plot against the chief of the Federal Tax Service of St. Petersburg Valentina Koryazina.
The management of state companies loves luxury foreign properties no less than the officials.
Investigators opened a criminal case for falsification of constituent documents of the company, part of the furniture holding owned by Mikhail Kravchenko who had been murdered in 2012.
A search at the Navalny's place has is no direct hit against the politician. However, the blow is directed against the investigations of the Anti-Corruption Foundation.
Deputy head of the major investigation department of the central investigations office of the Investigative Committee Rashid Ancosi was arrested in Moscow, as the correspondent of The Moscow Post was informed by power structures.
Alexander Sabadash became a suspect in the case on illegal VAT refund business.
Vitaly Lopota is accused of causing damage to the company in the amount of 41 million rubles in the lending process of the project "Sea Launch".
The Investigative Committee accuses the former head of the KRIOR Plant Vadim Udut of selling the helium production.
The billionaire, who returned from abroad to answer the questions of investigators, may be arrested in the near future.