Новости

The Central Bank detected the mechanism for tax evasion by Sadovod and Food City tenants.

Russian President Vladimir Putin instructed the FSB and the Government to tackle the shadow turnover of cash and goods in the Russian markets, including Sadovod, Moskva and Food Citybillionaires God Nisanov and Zarakh Iliev, Interfax reports. Earlier, Head of the Central Bank Elvira Nabiullina told in a letter about the mechanism of tax evasion to the President.

Andrey Samarinov is under investigation under this article for the second time already.

Employees of the Buryat FSB detained Andrey Samarinov, the former Head of Tunkinsky district, and Kim Galsanov, a former deputy of the People’s Khural, who is one of the founders of Kitoy LLC, on suspicion of fraud on an especially large scale, local media write, citing sources.

The alleged organizer and two perpetrators already have criminal records.

Law enforcement agencies detained a suspected organizer and two perpetrators of the robbery at the Hospital No. 40 in Sestroretsk and attacks on its employees. According to the latest information of the ICR, the criminals stole 250,000 rubles ($ 3,800) and € 2,500.

5 apartments in Moscow, a mansion in Moscow region and 3 high-end foreign cars are registered in the name of 36-year-old Yulia Ishaeva.

Mash Telegram channel has found out that relatives of ex-Governor of Khabarovsk region and Presidential Envoy in the Far East Viktor Ishaev - who is being accused of theft of 5 million rubles ($76 thousand) from Rosneft - own property worth of almost half a billion rubles ($7.6 million). Most of the property is registered in the name of 36-year-old Yulia Ishaeva.

В Хакасии завершился закрытый судебный процесс над бывшим первым заместителем министра внутренних дел республики Вячеславом Ждановым. За разглашение гостайны ему назначили один год лишения свободы и освободили от наказания в связи с истечением срока давности. По предварительным данным, полковник Жданов передал руководителю администрации главы Хакасии Владимиру Бызову документы ограниченного доступа. Речь в них якобы шла о выявленных силовиками махинациях с закупками медоборудования на десятки миллионов рублей. Впоследствии господин Бызов был арестован по делу о мошенничестве с поставками медтехники.