Moscow developer FTSSR found transactions in the amount of 1.6 billion rubles ($25.9m) suspicious and asks the regulator to intervene. Read
Relatives of Voronenkov, shot to death in March 2017 in Kiev, have been charged with illegal seizure. The ICR had offered them to terminate the case on non-exculpatory grounds, but the family of the deceased MP had refused.
Among his accomplices are a lawyer, who presented himself as the plenipotentiary of the self-proclaimed republic in the International Criminal Court with the United Nations, and an entrepreneur, already serving a sentence for attempting to seize a building.
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.
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.
|I am not satisfied at all; the election is a fraud|
|I am satisfied with it; the election was carried in accordance with the law|
|I am not satisfied with the results: violations took place, but it did not influence the results|
|I am not satisfied with the results: it is not fair|
|I am satisfied with it; it’s not important how my candidate got his votes|