The Europe’s best architect of 2014 and 2015 in three nominations in a prestigious international competition in London is accused of two counts of major fraud. The total damage from the fraud is estimated at about 10 million euros. Read
Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest
The Europe’s best architect of 2014 and 2015 in three nominations in a prestigious international competition in London is accused of two counts of major fraud. The total damage from the fraud is estimated at about 10 million euros.
In 2011, the film company of Sergey Solovyov received 25 million rubles ($396.6 thousand) from the Russian Ministry of Culture for making a Russian-French film starring Pierre Richard and Christopher Lambert. The film was never shot, but the money was not returned to the Ministry of Culture.
Supreme Court proposes to release people accused of fraud in rations supply for police and Ministry of Defense
Director General of Agrosoyuz Lyubava LLC Mikhail Lakshin and other defendants in the case were arrested for replacing meat with a cheaper kind in C-rations supplied to national security, defence and law enforcement agencies. The Court found that the alleged offences are related to entrepreneurship, therefore, the persons accused cannot be held in custody.
The Court considers arresting Tim Wiswell, a US citizen and the former head of the Deutsche Bank Russian Trading Branch, due to an investigation into a theft of millions of rubles from Promsberbank. The police have recently arrested Ivan Myazin, the ‘shadow banker No. 1.’
|I am not satisfied at all; the election is a fraud|
|I am satisfied with it; the election was carried in accordance with the law|
|I am not satisfied with the results: violations took place, but it did not influence the results|
|I am not satisfied with the results: it is not fair|
|I am satisfied with it; it’s not important how my candidate got his votes|