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St. Petersburg
A wanted accomplice of a gang operating in St Petersburg is detained and charged
04 December 2021
09:56
1
St. Petersburg
Chairman of the Investigative Committee of Russia holds briefing in St. Petersburg
03 December 2021
19:54
5
The Deputy Chairman of the Investigative Committee of Russia took part in an enlarged joint meeting of the boards of the Federal Tax Service, the Ministry of Internal Affairs and the Investigative Committee of Russia
03 December 2021
19:08
3
The Chairman of the Investigative Committee will be reported on the progress of probes into the death of a schoolboy in Khabarovsk Krai and the attempted murder of a married couple by teenagers in Smolensk Oblast
03 December 2021
17:51
1
Persons involved in a criminal case concerning a traffic accident that killed members of the Volgograd basketball team to stand trial
03 December 2021
13:44
1
Investigation of a probe into death of three people as a result of ignition of gas cylinders finished
03 December 2021
12:54
1
The Republic of Sakha (Yakutia)
The Chairman of the Investigative Committee of Russia puts under supervision the progress of assessment into carbon monoxide poisoning in the Namsky District of Yakutia
03 December 2021
11:08
1
1
Sverdlovsk Region
The Chairman of the Investigative Committee of Russia requests a follow-up report on the situation with the demolition of the Uktus air terminal in the Sverdlovsk Region
03 December 2021
10:57
1
The criminal investigation into the misappropriation of funds on a large scale completed
02 December 2021
19:12
1
The Republic of Khakassia
The Chairman of the Investigative Committee of Russia requests a report on circumstances of injuring of a student of a specialized cadet class of the Investigative Committee of Russia in Krasnoyarsk Territory
02 December 2021
18:12
1
The criminal investigation into the misappropriation of funds on a large scale completed
02 December 2021
19:12
1
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The Main Investigative Department of the Investigative Committee of Russia has completed the investigation of the criminal case against Mikhail Moskalev, the former director of the Federal State Unitary Enterprise "Repair and Construction Directorate" of the Ministry of Health of the Russian Federation. He was charged with committing crimes under Parts 3 and 4 of Article 160 of the Criminal Code of Russia (misappropriation of funds on a large scale).

The grounds for the initiation of this criminal case were the materials received from the Minister of Health of the Russian Federation M.A. Murashko to the Investigative Committee of Russia.

The investigation established that Moskalev fictitiously employed his daughter as an accountant and misappropriated more than 1 million rubles accrued to her as a salary. He also misled the cashier and received more than 700 thousand rubles from the cash desk, which were intended as salaries for two employees of the enterprise. Moskalev committed these unlawful acts between 2017 and February 2020.

By his actions Moskalev caused property damage to the enterprise in the amount of more than 2 million rubles.

The investigation has collected sufficient evidence, in connection with which the criminal case was sent for transfer to the court.

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