Investigators from the ICR Investigations Directorate have previously charged the former deputy, hiding in Ukraine, in absentia with the criminal case of the illegal seizure of a building back in 2011.
Wresting Providencia away. Deputy Attorney General of Cyprus involved into raiding takeover of elite settlement
Rikkos Erotokritou, the ex-Deputy Attorney General of the Republic of Cyprus, and prominent lawyers from Andreas Neocleous & Co. LLC have become the main suspects in a criminal case related to the attempted raiding takeover of an elite cottage community located on Pyatnitskoe highway. At the first glance, this seems absurd: where is Krasnogorsk and where is Cyprus? The CrimeRussia studied the links between Rosinka (Dewdrop) settlement near Moscow and the Attorney General’s Office of the island state.
After a lengthy litigation, the St. Petersburg Filmmakers Union ceased its activities and has been recognized a bankrupt. This court verdict was a result of operations of a company linked with billionaire Mikhail Mirilashvili, a prominent Russian businessman, owner of a casino chain, and raider known in the criminal world as ‘Misha Kutaissky’. The CrimeRussia has investigated the role of Mikhail Mirilashvili in the bankruptcy of the St. Petersburg Filmmakers Union, which used to unite 800 moviemakers.
Head of Sberbank German Gref considered a lawsuit filed against him in the United States in respect of the situation with Pavlovskgranit as a "fraudulent act". He assured that the issue with the company has been checked by "all conceivable authorities."
The Central Board of the All-Russian Society for the Preservation of Historical and Cultural Monuments (VOOPIiK) is trying to replace leadership of the Moscow City Department (MCD) which became 'inconvenient'. In recent years the VOOPIiK more often supports decisions of the government of Moscow on destruction of monuments. At the same time, the organization has been receiving more than 100 million rubles from the city authorities for five years. Replacement of a management in MCD, which opposes demolition of monuments, means that the department can appear under the actual control of the government of Moscow. The CrimeRussia was exploring the situation.
The famous raider Vladimir Palikhata is planning an illegal takeover of Fix Price. The mastermind behind his operations is Igor Yakovlev, owner of Kari – a chain of discount stores selling shoes and accessories.
|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|