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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 the Criminal Code of the Russian Federation) with a possible punishment of up to 10 years in ...

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

... 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 were accused of illegal ...

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