The FSB conducts in three cities — Lipetsk, Moscow and St. Petersburg — searches in the criminal case of embezzlement of funds of the state defense order. As reports the Center of public relations of FSB (DSP), a criminal case was initiated investigatory part of GSU GU MVD in Moscow …
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Holodnitsky called names involved in the embezzlement of funds of the project “the Wall”
According to the results of searches were detained seven peopleThe head of the Specialized anti-corruption prosecutors Nazar Golodnitsky reported the names of the detainees were persons involved in the embezzlement of funds of the project “the Wall”. “Yesterday the results of searches were detained seven people. The detainee was Alexander …
Read More »The PGO accused the leadership of PrivatBank in the embezzlement of funds
As a result of actions of the criminal organization Privat was brought to insolvency. Prosecutors have sought access to documents of PrivatBank in the case of bankruptcy. This is stated in the decision of the Pechersk district court of July 13, 2017. As stated in the decision, the General Prosecutor’s …
Read More »Prosecutors uncovered the scheme of embezzlement of budget funds in the construction of the “Wall”
At the moment investigations are ongoing The Department for investigation of particularly important cases in the sphere of economy of the Hep revealed a criminal scheme of embezzlement of 100 million UAH of budget funds during the procurement of goods in the construction of the Wall. About it reports a …
Read More »The national Bank is suspected of conspiracy and embezzlement of 12 billion
Employees of the national Bank, in collusion with the leadership of several banks, had spent 12 billion hryvnia refinancing, believe in NABOO. National anti-corruption Bureau suspects the national Bank of complicity in the embezzlement of 12 billion refinancing. This is evidenced by the decision of Solomenskiy district court of Kyiv …
Read More »Officials uz suspect in the embezzlement of money
Opened a criminal case against officials of the company. Open criminal proceedings on the fact of embezzlement 185 million UAH officials of Railways. About it reports a press-service of the National police. Law enforcement authorities established that the Board of PJSC “Ukrayinska zaliznytsya” planned to purchase in 2017 5890 freight …
Read More »Detained defendants in the case of embezzlement in the construction of Putin’s residence
The detainees are suspected in the theft of 5.5 billion rubles in the construction of the house of Putin in Novo-Ogaryovo. In Moscow detained the head of the Federal state unitary enterprise Ateks of the Federal security service Andrey Kaminov and Director of the company Stroyfasad Stanislav Kuner. This is …
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