Judge Irina Baranova has been hiding in the US for several years now. Read
The head of the Russian Cynological Federation, Alexander Inshakov, considers the arrest of the organization's vice-president and former parliamentarian a way to exert pressure on the federation. According to Inshakov, ill-wishers are trying to seize the RFK.
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.
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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.
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