Illegal Proceeds Legalisation Control

Investigation of Money Laundering and the Financing of Terrorism

Moscow
Investigative Committee carries out searches in a number of regions as part of a probe into legalization of money used for Anti-Corruption Foundation (FBK) financing
15 October 2019
09:45
1
Moscow Region
In Moscow Region, indictment decided upon swindling during implementation of a federal target program GLONASS
14 October 2019
11:09
1
Komi Republic
In the Republic of Komi, the former authorities of Interregional Distributive Grid Company North-West accused of corruption offences to stand trial
04 October 2019
15:01
Chelyabinsk Region
In Chelyabinsk Region, probe finished into local citizens accused of oil theft
04 October 2019
10:43
Republic of Dagestan
In the Republic of Dagestan, a municipal deputy and his acquaintance to stand trial under large-scale swindling and legalisation of property acquired as a result of a committed offence
27 September 2019
17:15
Moscow Region
In Moscow Region, Ilya Sherman to stand trial, accused of stealing land plots of total value exceeding 500 million rubles
24 September 2019
09:38
1
Komi Republic
In the Republic of Komi, the former Deputy Director-General of the Interregional Distributive Grid Company North-West sentenced to imprisonment for bribe-taking
18 September 2019
15:41
Moscow
Two former Moscow police officers and their accomplices accused of bribe-taking and organization of illegal migration in Moscow to stand trial
27 August 2019
17:52
Searches under a probe into legalization of money used for Anti-Corruption Foundation (FBK) financing in progress
08 August 2019
14:23
1
Tomsk Region
In Tomsk Region, a probe into a group or persons carrying out illegal banking activities referred to court
08 August 2019
09:27