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THE EX-HEAD OF THE INSURANCE COMPANY RESPECT WAS SENTENCED TO 6 YEARS FOR EMBEZZLEMENT OF 2.1 BILLION

The Lefortovo court of the capital has completed the consideration of the case of embezzlement of a large sum by the former CEO of the insurance company Respect, Alexander Artamonov (part 4 of Article 160 of the Criminal Code of the Russian Federation). The case has been in court for more than a year. As a result, the ex-head of the ...

Case of Rinvestbank: materials on the embezzlement of 1 billion reached the court

The indictment related to the embezzlement and theft of more than 1 billion rubles from a credit institution was approved by the Prosecutor General's Office. Several people are accused of committing the crime, including the actual owner of the bank, Vladimir Romanov. Together with ...

Beneficiary of Rive Gauche and his wife were detained over embezzlement

August and Inna Meyer were detained in St. Petersburg. The spouses are suspected of embezzling 2.3 billion rubles. Previously, only Dmitry Kostygin, another co-owner of the Yulmart bankrupt company, was involved in this case, initiated in 2017. Meyer is a resident of US, who received Russian passport in the 1990s. Forbes estimated his wealth at $ 650 million, which allowed him to enter the list of 200 richest citizens of Russia. Representatives of the Finstar investment group, which owns the Rive...

The court in Voronezh put the bankruptcy trustee on the wanted list and arrested him in absentia

... as she has not found him in the courtroom. Now, if the “lost” Vyshegorodtsev is found, he can be placed in Voronezh Detention Center No. 1 for several months. A well-known specialist who heads the local branch of the “Avangard” SRO is accused of embezzlement under Part 4 of Article 160 of the Criminal Code of the Russian Federation. The criminal case has been dragging on since the end of 2017. Initially, the investigation assumed a more serious charge of fraud (under part 4 of article 159 of ...

COURT SENTENCED BANKRUPTCY TRUSTEE TO 4 YEARS IN PRISON FOR UNSUCCESSFUL SALE OF APARTMENT

... 3 million rubles. The case was investigated by the employees of the regional department of FSS, who established all the circumstances of the case. They carried out the necessary actions, and the court has already recognized the guilt of a trustee in embezzlement. The defendant was sentenced to four years in prison with the obligation to pay a fine of 500 thousand rubles, Komsomolskaya Pravda reports . The decision was issued under Part 4 of Article 160 of the Criminal Code of the Russian Federation....

THE EMPLOYEE OF ALROSA WILL BE SUED OVER CARRYING DIAMONDS WORTH 700 MLN RUBLES IN UNDERWEAR

The prosecution asks for 10 years of imprisonment for Elena Kanunnikova, who carried diamonds worth 700 million rubles from the enterprise in her underwear. The woman worked according to this scheme for 3 years, having managed to steal more than 1000 precious stones. The criminal case is being considered by the Dorogomilovsky District Court of Moscow. According to Kommersant, Kanunnikova sold diamonds with the help of four accomplices - some of the stones were sold to foreigners. All participants...

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