The consulting group and its now-former Vice-President Oleg Gref had previously appeared in the case of an illegal seizure of Pavlovskgranit. Read
The affairs of once-successful coal magnate Shukin are taking on an ugly look. His confessions against the Head of the Investigations Directorate of the ICR in the Kemerovo Region have not affected yet charges laid against him and his status in the criminal case related to a billion-ruble extortion in Kuzbass. Furthermore, former business partners started winning lawsuits against him. Moscow-based businessman Ruslan Rostovtsev managed to convince the court to seize assets of Shukin in the course of a legal battle related to coal mines and mutual loans.
Defense team of Former Federal Fishery Agency of Russian Federation Head Tugushev launches a counterattack on Karat Group of Companies
New details on an attempted corporate raid of Karat keep emerging. The defense team insists there is a corporate conflict. Crimerussia.com learned that attorney Valery Parfenov filed a complaint to FSB Head Aleksandr Bortnikov complaining about actions of the case investigator. In his complaint, not only Parfenov claimed there was no raid but denied Tugushev participated in the previous lawsuit.
The former Deputy Chairman of the State Fishery Committee of the Russian Federation has been charged with extortion of a portfolio of shares in a major Russian fishery holding. The failed raiding takeover attempt might be a part of the global redistribution of one of the most nontransparent markets in the country.
The expired period of limitation of case prevents the ICR of convicting Kumarin. The investigators have twice denied the lawyer Vladimir Barsukov (Kumarin) in granting the petition for termination of his client’s criminal case under the Article 159 of the Criminal Code. Now, the accused can only hope for the court.
Raiders are trying to take away a shopping center in Moscow from the Producer Yury Glotser with the help of Gudermes Court. A codefendant in the court is an ex-FSB officer, who was previously brought to account in relation with raider attacks in Volgograd and was placed on the wanted list.
The first Deputy Chairman of the Defense and Security Committee of the Federation Council, the Head of the Russian Union of Afghan Veterans Franz Klintsevich failed to win his anti-defamation lawsuit. The official appealed to the court to declare that he had been slandered by the former comrades from the All-Russian public organization of invalids of war in Afghanistan "Invalidy voyny" (OOOIVA). However, the court found the organization’s actions lawful.
|It is Putin’s purges of staff|
|The detention was lawful - he is a corrupt official|
|This is demonstration of the fight with corruption|
|It is struggle between power structures; he was got in wrong|