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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

MID over NСFD
A verdict is adjudicated on a terrorism financing trial
27 October 2022
12:15
1
Kurgan Region
A verdict is adjudicated to the members of an organized criminal group led by the former deputy head of the Russian Ministry of Internal Affairs for Kurganskaya oblast
23 August 2022
15:34
Stavropol Region
In Savropolskiy krai, members of an organized group are accused of cartel conspiracy
02 August 2022
12:34
Samara Region
A former lawyer and a Bar Associations member is charged with a criminal community organization in the Tolyatti city in Samarskaya oblast
30 June 2022
10:00
1
The Republic of Ingushetia
A bailiff and executor of justice is guilty in committing a number of crimes in Ingushetia
14 June 2022
17:21
Transbaikal Region
A former state institution official is found guilty of taking bribes in Zabaykalskiy krai
14 June 2022
13:58
A verdict is adjudicated to one of the "Imarat Kavkaz" terrorist group member
03 June 2022
14:10
1
An Accused Terrorism Sponsor Will Appear Before the Court
22 April 2022
17:56
1
Novosibirsk Region
A verdict is adjudicated to the former Chairman of the advertising and information committee of the Mayor's Office of Novosibirsk, Novosibirskaya Oblast
18 April 2022
11:54
Former Deputy Head of Yekaterinburg City Administration Will Face Trial
05 March 2022
12:12
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