Detained in Moscow lawyer Manaev tried to steal money of Nota Bank case defendant
New details of 10-million-ruble theft from the client disclosed.
As it became known, attorney Abubakar Manaev, against whom a criminal case on fraud is initiated, wanted to steal 10 million rubles ($160.500) from his client, fortuneteller Nonna Mikhai. Mikhai is accused of withdrawing 2.1 billion rubles ($33.7m) from Nota Bank, Interfax reports.
Manaev promised his client the special order case consideration and the suspended sentence. He was detained when he received half of the sum from her. Manaev assured the client that part of the funds would be given to the court staff.
On May 16, the Khamovnichesky Court of Moscow arrested Manaev for two months, he is charged with an Attempted Swindling on an especially large scale (part 3 of Article 30, part 4 of Article 159 of the Criminal Code of the Russian Federation).
The lawyer of one of the GTA gang members admitted his guilt in full.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.
Overnight into May 9, 2018, a dreadful attack has been committed against parents of late Murat Akhedzhak, ex-Vice Governor of the Krasnodar Krai. Unknown masked persons burst into their home in Pseituk village located in the Takhtamukaisky district, Republic of Adygea. Why did the robbers come to the home of respected people? Have the elderly parents become victims accidentally?