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World News – Russian opinion
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You are here : World News – Russian opinion» Tag for embezzlement

Gitelson banker accused of embezzlement of billions

Posted By Russian Opinion. Under Incidents  Tags: accused, banker, billions, embezzlement, Gitelson  
Earlier, the court issued a suspended sentence Lebedeva, because he agreed to cooperate with the investigation and stated in VEFK former owner. The police are also accused of bribing Gitelson head of the Pension Fund of Russia in St. Petersburg and the Leningrad region Natalia Grishkevich.

The former head of JSC “MRSC of North Caucasus”, was arrested for embezzlement

Posted By Russian Opinion. Under Economy  Tags: arrested, Caucasus, embezzlement, former, Head, MRSC, North  
"Kaitov arrested two months," - said the agency interlocutor. Previously, the agency reported that Kaitov was detained for two days on suspicion of embezzlement of "IDGC" and energy companies on a large scale.

The former head of JSC “MRSC of North Caucasus”, was arrested for embezzlement

Posted By Russian Opinion. Under Economy  Tags: arrested, Caucasus, embezzlement, former, Head, MRSC, North  
"Kaitov arrested two months," - said the agency interlocutor. Previously, the agency reported that Kaitov was detained for two days on suspicion of embezzlement of "IDGC" and energy companies on a large scale.

Demanded the release of a suspect in the embezzlement in Moscow broke

Posted By Russian Opinion. Under RUSSIA  Tags: broke, demanded, embezzlement, Moscow, release, Suspect  
MOSCOW, June 25 - RIA Novosti. Police officials persuaded violent people to medical facilities in Moscow, where the accused collected blackout spread, told RIA Novosti press-service of the capital dome MIA

Were revealed in the GLONASS system embezzlement

Posted By Russian Opinion. Under RUSSIA  Tags: embezzlement, GLONASS, revealed, system, were  
of "M2M telematics" - the "Y", the Interior Ministry opened a criminal case against the former directors of a subsidiary of AFK "System". They are suspected of the steal of 387.5 million rubles. Allocated from the budget for the implementation of the federal target program GLONASS. Say AFK "System" ...

FSB revealed embezzlement in the construction of the center in the Queen GLONASS

Posted By Russian Opinion. Under Economy  Tags: Center, Construction, embezzlement, GLONASS, queen, revealed  
According to the newspaper, near Moscow, has SC HPU for testing the FSB already started transferring the case of multi-million dollar embezzlement in the construction of the territory TsNIIMash (lead research institution Roskosmos) control and validation of the GLONASS system, the agent would obtain his treatment of information from a ...

Managers Mirax documents seized during the raid, accused of embezzlement

Posted By Russian Opinion. Under Incidents  Tags: accused, documents, during, embezzlement, managers, Mirax, raid, seized  
During the research of current and former executives of the company Mirax seized objects and documents of importance in the case of holders of embezzlement "Kutuzov mile" and pin for organizations in the open sea, the press service of the Ministry of the Interior.

The Senior Vice President of the Foundation “Skolkovo” brought the case of embezzlement

Posted By Russian Opinion. Under RUSSIA  Tags: brought, Case, embezzlement, Foundation, president, senior, Skolkovo, Vice  
MOSCOW, April 19 - RIA Novosti. An investigation of a case of embezzlement widely in relation to senior vice president of the "Skolkovo" Alexei Beltyukova, Friday said the inquiry of the Russian Federation

Former head of the Department of Defense charged with embezzlement Vasilyeva

Posted By Russian Opinion. Under RUSSIA  Tags: charged, Defense, Department, embezzlement, former, Head, Vasilyeva  
MOSCOW 28 March - RIA Novosti. The investigation accused the former head of the Department of Defense, surplus case "Oboronservis" Evgenia Vasilyeva said embezzlement of shares worth more than 190 million rubles, on Thursday, the RF-IC.

Looking at Kreditimpeks Bank on charges of embezzlement 8000000000

Posted By Russian Opinion. Under Economy  Tags: 8000000000, bank, charges, embezzlement, Kreditimpeks, looking  
According to researchers, in 2009 - 2010 years in Kreditimpeks the bank to the account of one of the companies the stolen public funds - more than 600 million rubles, the redeemed in the currency of the Bank of Russia has been translated, and (for construction Hotels of property and ...
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