New Details Emerge in Bribery Case Against Rusagro Founder ○
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a story from The Moscow Times ✅ › The Moscow Times
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Moshkovich
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auto-detected in 5 stories
9 months ago
Investigators allege that Moshkovich gave the former Tambov region governor an expensive hunting rifle in 2019 in exchange for patronage.
Rusagro Founder Charged With Large-Scale Bribery ○
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a story from The Moscow Times ✅ › The Moscow Times
The case alleges that Moshkovich gave the then-deputy governor of Tambov region an expensive hunting rifle in 2019 in exchange for patronage.
10 months ago
Jailed Billionaire Vadim Moshkovich Charged With Fraud ○
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a story from The Moscow Times ✅ › The Moscow Times
Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.
Jailed Billionaire Vadim Moshkovich Indicted for Fraud ○
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a story from The Moscow Times ✅ › The Moscow Times
Moshkovich, the founder of agricultural giant Rusagro, was arrested in late March on charges of large-scale fraud and abuse of office.
12 months ago
Russian Billionaire Vadim Moshkovich Placed in Pre-Trial Detention on Fraud Charges ○
Moshkovich’s arrest is reportedly linked to a conflict with the founders of Solnechny Produkti, a major supplier of vegetable oils and fats.
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