Extradited from Malaysia Russian charged with embezzlement from banks
Employees of the FSB delivered expelled from Malaysia at the request of the Russian side accused for fraud amounting to 4.4 million rubles ($73.500) resident of Cheboksary.
The Investigation Department of the FSB Directorate in Chuvashia brought charges against 31-year-old Artem Isaev, deported from Malaysia, for three episodes of Swindling in the Sphere of Lending (parts 2 and 3 of Article 159.1 of the Criminal Code), Kommersant reports.
According to the criminal case initiated by the FSB in Chuvashia in April 2014 he is charged with creating a criminal group that stole more than 4.4 million rubles from banking institutions with state participation in the period from 2012 to 2013.
The criminal group, according to investigators, also included the elder brother of Isaev. Using fraudulent documents with false information, the brothers illegally obtained loans from banks.
April 8, 2015 the Leninsky District Court Cheboksary recognized the elder brother of the fraudster in the swindling in the sphere of credit and sentenced him to 1 year and 8 months of the colony settlement.
The investigative role in the criminal group of Artem Isaev himself became known only when he was already outside Russia. After that, he was declared internationally wanted, and the investigation in his criminal case was suspended.
However, the court chose a preventive measure in the form of arrest in absentia against him. According to Kommersant, after the transfer to Cheboksary, the accused, who was previously convicted of drug trafficking, was placed in the pre-trial detention center in accordance with the preventive measure chosen earlier.
Chechen Republic figures out how to avoid extraditing lord Aziz to Kyrgyzstan, convicts him of deadly car accident
Aziz Batukaev wanted by Interpol should have been extradited to Kyrgyzstan after serving his sentence in a Chechen prison, during which he could freely move around Chechnya. However, it did not work that way.
The media accuse Deputy Governor of the Nizhny Novgorod region Roman Antonov of corruption – the official owns a 1 ha country cottage, 'purchased' for 6 thousand rubles ($104), and a €1.5-million helicopter, which he uses for personal purposes.
Lawyer of former Governor of the Kirov region Nikita Belykh, Andrey Grokhotov reported that his client needs to be transferred from the pre-trial detention center to the Matrosskaya Tishina hospital due to poor health.
The video shows the second episode of the fight between the powerlifter and Anar Allakhveranov, during which the murderer dealt a series of crushing blows, deliberately bludgeoning the world champion without letting him recover. According to the regional leadership of the National Guard of Russia, that same video denies the inaction allegations filed against soldiers of the National Guard.
Earlier, Deputy Head of the State Duma Rules Committee Mikhail Romanov noted that to avoid a conflict of interest when considering Poklonskaya's declaration, the committee would be headed by its first deputy, but the situation came to an easier resolution.
Former Head of the Moscow Anti-Doping Laboratory Grigory Rodchenkov – the ringleader of the doping-scandal, who had leaked the information about Russian athletes to the World Anti-Doping Agency (WADA) – told the media there has been an attempt to assassinate him in Russia.
A conflict broke out between the ex-spouse of the head of Rosneft, Marina Sechina, and her business partners. Without losing time on negotiations, they immediately switched to armed fighting. The Kashirskiye Rodnichki health resort became both a bone of contention and the battlefield. What is hidden behind the illegal seizure of the resort near Moscow?