Itemoids

You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.

Fraud Charges

since

auto-detected in 10 stories

63 days ago

Investigators claim Andrei Korobka accepted $190,600 from a developer to illegally authorize residential construction on land designated for industrial use.

3 months ago

Alexei Kostylev founded Readovka in 2011 and previously served as its editor-in-chief.
Bashkortostan Culture Minister Amina Shafikova was arrested earlier this week on suspicion of corruption.

7 months ago

Andrei Zhiltsov leads the regional branch of the People’s Front, a movement established by Vladimir Putin in 2011 to promote national unity and social initiatives.

9 months ago

Vyacheslav Solovyov's arrest was personally overseen by the head of the Foreign Intelligence Service’s (SVR) Internal Security Directorate, The Insider reported.

10 months ago

Sergei Beym previously headed the Ukrainian state oil and gas company Chernomorneftegaz and served as a deputy in the Crimean Supreme Council.

13 months ago

“I have a clear understanding of how much sinfulness has accumulated within these walls in light of recent events,” Khinshtein said.

14 months ago

Moshkovich’s arrest is reportedly linked to a conflict with the founders of Solnechny Produkti, a major supplier of vegetable oils and fats.
The arrest of Rusagro founder Vadim Moshkovich marks the highest-profile fraud case against a business leader since the invasion of Ukraine.

15 months ago

Communist Sergei Matasov is accused of falsely employing two relatives between 2021 and 2025 and pocketing their salaries.

page 1 of 1