Director of the research center in Ufa stole money with the help of an Indian company
Head of the Iskra, Ufa research center, supplying machinery for producing aircraft engine details, embezzled more than € 30 thousand. The money was stolen during the deals with an Indian company NAL.
Rustem Gantsev, the director of the research center, stole a great sum of money. A criminal case against him - under the article Misappropriation or embezzlement, that is, the stealing of other people's property entrusted to the convicted person - is opened.
He managed to misappropriate the funds during the fraud deals with an Indian company NAL - a government-owned corporation that supplies military hardware. The Federal Service for Technical and Export Control added NAL to the list of organizations relating to military programs on chemistry, biology, missile and nuclear weapon.
‘Black spot’ for Giya Sakvarelidze. Connections in Bulgarian beau-monde v. revenge of thieves in law
What a star of the Bulgarian swell society convicted to death by thieves in law for the murder of his own ‘godfather’, notorious Deputy of the European Parliament, and leader of the Russian development market may have in common? The CrimeRussia was reviewing the past and present of Georgy Sakvarelidze.