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The Investigative Committee of Russia The Investigative Committee of Russia IC
8 (800)100-12-60
Phone number of the single multichannel line of the Information Center
РУС
Reception of the Investigative Committee of the Russian Federation
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Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a

Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2

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Bastrykin Alexander Ivanovich
Chairman of the RF Investigative Committee; General of Justice of the Russian Federation
Investigative bodies of the Investigation Committee
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Illegal Proceeds Legalisation Control

Investigation of Money Laundering and the Financing of Terrorism

Transbaikal Region
In Zabaikalsky Territory, local residents to appear in court accused of organization of illegal gambling
17 January 2019
08:56
Leningrad Region
In Leningrad Region, former employees of District Department of the Ministry for Internal Affairs to appear in court accused of multimillion embezzlement of budget funds
15 January 2019
11:45
Charges filed against Aleksey Kuznetsov
04 January 2019
11:39
1
Members of organised group committed illegal banking activities and legalisation of money sentenced
27 December 2018
10:36
1
1
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