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The Investigative Committee is to continue criminal proceedings on the Cravers couple
29 November 2011
13:30
1
In Saint-Petersburg Chairman of the Russian Investigative Committee Alexander Bastrykin participated in international forum on legal support of forest protection
29 November 2011
13:28
Alexander Bastrykin has addressed the leaders of Russian human rights organizations with the request to assist in using against the Cravers all tools of penal constraint
29 November 2011
11:00
Investigation into embezzlement of Russian humanitarian aid provided to Transdniestrian Moldavian Republic
28 November 2011
08:40
1
Investigative Committee to seek Cravers’ conviction for intentional especially grave crime
23 November 2011
13:30
Searches carried out within the framework of the criminal case on embezzlement of Russian humanitarian aid provided to Transdniestrian Moldavian Republic
17 November 2011
10:50
1
The Investigative Committee Chairman holds several working meetings with EU officials and Prosecutor General of Belgium
15 November 2011
10:25
1
Searches carried out within the framework of the criminal case on embezzlement of Russian humanitarian aid provided to Transdniestrian Moldavian Republic
09 November 2011
17:50
The accused of Magnitsky’s death are informed of preliminary investigation ending
01 November 2011
10:25
1
A criminal case opened against bankers from Transdniestrian Moldavian Republic suspected of about 160 million rubles embezzlement provided by the Russian Federation as humanitarian aid
28 October 2011
15:30
1
Searches carried out within the framework of the criminal case on embezzlement of Russian humanitarian aid provided to Transdniestrian Moldavian Republic
09 November 2011
17:50
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General Investigative Directorate of the Russian Investigative Committee continues investigation of the criminal case against Transdniestrian Republican Bank Deputy CEO Oleg Brizitsky, former banker Oleg Smirnov and other unknown persons suspected of stealing of Russian humanitarian aid provided to Transdniestrian Moldavian Republic.

Today, searches were carried out in legal entities founded and headed by Oleg Smirnov. As a result, financial, business and other documents relevant to the investigation were seized.

It has been established during the investigation that Oleg Smirnov used premises registered as the representative office of the Transdniestrian Moldovian Republic at Armyansky pereulok in Moscow to cover up for his financial activities in the Russian Federation.

Currently, investigative actions are under way to determine all circumstances of the crime. The investigation is continued.

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