theft
A “black mark” has appeared in the case of large-scale theft of petroleum products worth 1.6 billion rubles
The defendants are suspected of stealing 200 million rubles as part of a larger case of large-scale theft of petroleum products.
Elena Gutyro petroleum products criminal gang blackmail dollar criminal case Incidents 2 November 2024
Former Deputy Energy Minister Anatoly Yanovsky Detained in Moscow
Former Deputy Minister of Energy Anatoly Yanovsky was detained in Moscow on suspicion of embezzlement.
Elena Gutyro detention Deputy Minister energy Incidents 24 October 2024
Defendants in case of defective bulletproof vests received 2.4 billion rubles from the Russian Ministry of Defense
It is reported that employees of the legal entity GC "Piket" embezzled funds.
Margarita Sadkovskaya news incidents bulletproof vest fraud money Incidents 28 August 2024
Fugitive oligarch Berezovsky left debts in Russia amounting to almost 880 million rubles
Businessman Boris Berezovsky, who died in the UK, left behind debts in Russia on court decisions amounting to almost 880 million roubles.
Elena Gutyro long Boris Berezovsky criminal case outstanding debt News of Russia Economy 27 July 2024
The reason why security forces raided Patriot Park has been revealed
On July 23, investigative actions took place in the Patriot Park near Moscow.
Dmitry Bobrov Moscow region Moscow Region News investigation Incidents 23 July 2024
Police Detain Girl After Stealing Phone from Muscovite
She turned out to be a 26-year-old woman.
Ekaterina Streltsova police officers detention young woman Moscow 23 July 2024
Housing and Utilities Service accountant arrested in St. Petersburg in connection with 80 million ruble theft case
Tens of millions of rubles were stolen from the energy company and water utility of St. Petersburg.
Dmitry Bobrov Saint Petersburg News of Saint Petersburg accountant arrest Incidents 19 July 2024
The FSB has revealed what the officials detained in Ivanovo are accused of
Employees of the Ivanovo Region government concluded government contracts for capital repairs worth more than 850 million rubles, stealing most of the funds.
Elena Gutyro contract FSB of Russia official powers News of Russia Economy 12 July 2024
Airborne Forces Colonel Subject to US Sanctions Detained by FSB
A US-sanctioned airborne forces colonel is suspected of large-scale fraud.
Elena Gutyro FSB accusation detention Incidents 4 July 2024
Lipetsk machine tool builder who left for Armenia suspected of large-scale theft
After the Ministry of Internal Affairs decided to bring charges, the Lipetsk machine tool builder flew to Yerevan.
Elena Gutyro Ministry of Internal Affairs of Russia declared wanted accusation Incidents 3 July 2024