Ministry of the Interior

 

The fraud in the Fundservicebank was estimated at 7.5 billion rubles

Crime01.10.2018

Alexander Volovnik and Peter Ladonshchikov are accused of creating a criminal community. Former "space" bankers do not agree with this.

The former banker Alexander Nikolashin unsuccessfully knocked out a debt

Society25.09.2018

The ex-president of the Moscow Credit Bank was sent under house arrest on suspicion of extortion. The criminal case was opened by the police in the capital. The lawyer of the financier explained the actions of the defendant by an attempt to repay the debt.

Andrei Chernyakov will be divided by the Investigative Committee and the Ministry of Internal Affairs of the Russian Federation

Society21.09.2018

The former president of the NGO Kosmos asked Poland to be immediately given away by two Russian departments

Sergei Vilshenko stole money from Artem Chaika and RZD

Business10.09.2018

The head of Asia-Trans, allegedly hiding outside the Russian Federation, allegedly abducted 1.3 billion rubles from RZhD, and nearly 140 million rubles from the structures of the son of Prosecutor General Yury Chaika Artem.

Russian developer fled to Italy

Crime30.08.2018

Vladislav Kryuchkov is on the international wanted list.

In the center of Moscow robbed the daughter of the Sakhalin governor

Crime24.07.2018

Unknown thieves robbed Alisa Kozhemyako's apartment on Novy Arbat, having stolen 18 thousand dollars, intended for pocket expenses for a 19-year-old representative of the "Golden Youth".

The prosecution requested from 7 to 10 years of imprisonment for Moscow law enforcers

Crime17.07.2018

The prosecution requested for the Major-General of the Ministry of Internal Affairs and his three accomplices-werewolves from the FSB from 7 to 10 years in prison.

Former top manager of Gazprom's subsidiary was sent to SIZO

Crime16.07.2018

The former top manager of Gazprom's subsidiary Igor Mukan was sent to the pretrial detention center.

The owner of the Orel Niva was released as a result of a special operation

Crime13.07.2018

The owner of the "Orel Field" was released as a result of a special operation. The criminals demanded 20 million rubles from him.

The Ministry of Internal Affairs filed a case against the former top managers of "VEB-Leasing"

Crime10.07.2018

Investigators have established the presence of former leaders of the company of criminal intent in contracts with the largest taxi fleet in Moscow.

In absentia arrested former chairman of the board of directors of the bank "Soviet"

Crime10.07.2018

Kidnevshy even in 2015, more than 2 billion rubles according to the investigation, the former chairman of the board of directors of the bank "Soviet" was arrested in absentia and declared an international wanted list.

Investigation of the theft in the construction of the Arena Baltica in Kaliningrad is completed

Crime05.07.2018

The investigation of the thefts during the construction of the Arena Baltica in Kaliningrad is completed.

A gang of bankers from Sberbank stole money from VIP customers

Crime03.07.2018

Under the wing of Herman Gref, a whole OPG has grown. Nine people are detained for attempting to steal money from the account and cash out through savings certificates.

The creators of the film "VMayakovsky" got the case because of fraud with subsidies

Crime02.07.2018

The police in Moscow filed a criminal case against the creators of the film "VMayakovsky", who allegedly did not return the subsidies granted to them by the Cinema Foundation.

Vladimir Kolokoltsev discovered the absence of US sanctions against Russia

Officials22.06.2018

Head of the Interior Ministry Vladimir Kolokoltsev, who is on the US sanctions list, paid a working visit to the United States. According to the general, he "did not feel any problems when entering the US".

Victor Rashnikov was touched for ecology

Society18.06.2018

The Russian Interior Ministry and Rosprirodnadzor fell apart: the departments tirelessly check the Magnitogorsk Iron and Steel Works and its subsidiaries for compliance with environmental legislation. With this in the economy of Viktor Rashnikov, everything is deplorable and therefore it is possible that the latter "red director" is a little de-kulak.

MOE completed the search for the dead at the crash site of the catamaran in Volgograd

Society13.06.2018

On June 11, the "Elan" catamaran, where local law enforcement officers celebrated the birthday of one of them, crashed into a barge on the Volga in the Volgograd region. The vessel was run by the drunk and formerly convicted former head of the Kalachevsky district of the Volgograd region Dmitry Khakhalev. 11 people died.

Brothers Magomedovs want to get out of prison

Business16.05.2018

The Russian Union of Industrialists and Entrepreneurs suggests softening the measure of restraint for the brothers Magomedov.

The scam with the plant of the concern "Kalashnikov" in Venezuela go on

Crime07.05.2018

A participant in the theft in the construction of arms factories in Venezuela received a soft term for important testimony.

The Ministry of Internal Affairs again buys computers on domestic processors "Baikal"

Officials25.04.2018

Earlier, the agency broke the contract with the "T-platforms" for 287 million rubles.

The Ministry of Internal Affairs will check Antonov for involvement in fraud in 10 banks

Business13.04.2018

Investigators of the St. Petersburg State Department of the Ministry of Internal Affairs check the founder of "Converse Group" Vladimir Antonov for involvement in bank theft. It can be a scheme that affected about 10 banks, say the sources of RBC.

Transneft reported on theft of kerosene for Moscow airports

Crime11.04.2018

Unidentified people poured fuel from the pipe for 285 million rubles.

General Victor Trutnev was extorting bribes

Crime13.03.2018

The former chief of the MUR was accused of corruption and arrested.

Argentine suitcases were sent from Uruguay

Crime02.03.2018

The smuggling of drugs by military aircraft could take place in 2012.

Siberian innovator Dmitry Trubitsyn faces up to 5 years in prison

Society05.02.2018

The investigating authorities considered the production of air purification systems to be a criminal offense.

Budget millions buried in the sand

Business01.02.2018

The contractor for the construction of the stadium for the World Cup disappeared abroad.

"Mercury" summed up the Russian space

Crime31.01.2018

A case has been filed about the theft of 500 million rubles allocated for the modernization of the ISS.

The FSB and the Ministry of Internal Affairs will check officials and security officials of Dagestan

Officials31.01.2018

After the Mayor of Makhachkala was arrested in Dagestan, MVD and FSB officers from Moscow came to Moscow to investigate regional officials and law enforcement agencies, sources told RBC in law enforcement agencies.