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DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become known about how he and his associates defrauded dozens of investors worth more than a billion rubles. People who lost their money appealed to law enforcement agencies with a demand to bring Svetly to criminal responsibility, while he himself tried to initiate bankruptcy proceedings in order ...

The daughter of an ex-judge in the Urals was sentenced to a year in prison

The court of the Ural city of Yemanzhelinsk sentenced a resident of Yuzhnouralsk Kristina Reutova to a prison term. The woman was found guilty of attempted major fraud. In accordance with the verdict, she will spend one year in prison, although Reutova has already spent a significant part of her term under house arrest and in a pre-trial detention center. The verdict itself has not yet entered into force and,...

Bankruptcy claim filed against company making watches for military

... that 72-year-old Kogtenkov and several other people, whom the law enforcement agencies call his accomplices, had been in custody. The head of Vostok-Design is suspected of a large-scale embezzlement of funds from the budget. As noted by Kommersant, the fraudulent actions were carried out precisely in the process of implementing contracts for the supply of watches for the Ministry of Defense.

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