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.
Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice. The court has lifted the conservatory attachments earlier imposed on assets of brothers Ananiev following a motion brought by the plaintiffs. According to some information, the judge has made this decision after the banker’s revelations about money laundering schemes used in Russia by his clients, partners, and acquaintances. Why is Dmitry Ananiev taking revenge on his former colleagues and ‘high patrons’?
The investigators found two rifles, including one with an optical sight, seven thousand cartridges, 14 improvised explosive devices, ten grenades, 140 detonators, a rocket-propelled grenade and 14 rounds in the unfinished building.