EFK
Events
- Top managers of the Russian company 'Efko' were arrested for selling…
- Previously, the court detained Ekaterina Kustova
- The press service of the 'EFKO' group confirmed to 'Vedomosti' the…
- Moscow's Meshchansky Court has detained billionaire Valery Kustov
- RBC: Billionaire and CEO of 'Eko' detained in a fraud case related…
- The Moscow Meshchansky District Court arrested Evgeny Lyashenko
- The deputy head of the Ministry of Industry and Trade's management…
- Simultaneously with the detention of the official, Ekaterina Kustova
Recent coverage
- Largest Russian terminal for food cargo transshipment stopped operations after drone attack — The Moscow Times
- The Efko terminal in Taman stopped working after a drone attack — Коммерсантъ
- «EFCO» sold the Russian Ministry of Defense a thousand Chinese drones with a markup of almost 600% — РИАМО
- Delovaya Rossiya will appeal to the business ombudsman after the arrests at Efko — Ведомости
- A thousand Chinese drones with a markup of 566.6% were sold to the Ministry of Defense of the Russian Federation by top managers of 'Efko', who were detained a few days ago... — Mash
- In Moscow, billionaire Valery Kustov arrested — main shareholder of Efko Meshchansky Court of Moscow arrested the main shareholder of Efko, billionaire Valery Kustov... — Дождь (Telegram)
- Billions in the case of the owner of 'Efco'. It has become known what amount the investigation calculated — Фонтанка
- ❗️Efco Board Chairman Kustov Arrested on Suspicion of Especially Large Fraud, TASS Reported in Law Enforcement — ТАСС (Telegram)
- In Moscow, the general director of 'Efco' Yevgeny Lyashenko was arrested — РИАМО
- CEO of the "Efco" company group Lyashenko arrested and will be sent to a pretrial detention center — Вести
- The court has detained the CEO of 'Efko' Lyashenko on charges of fraud — Ведомости
- Confused Chinese drones for their own. The Moscow court detained the CEO of 'Efko' — Фонтанка
- Court arrested Efko Board Chairman Valery Kustov — РИАМО
- CEO of 'Efco' arrested on charges of embezzlement — Интерфакс
- For what was the owner of 'Efk' detained, Durov on the terrorist list and how authorities will support Wildberries sellers — The Bell
- Arrest of «Efk» co-owner Kustov and Deputy Minister of Industry and Trade Polovchenko: case on drones — Вечерняя Москва
- What happened in a day: Thursday, July 30 — Интерфакс
- Head of the Board of Directors of "Efco" Kustov arrested on charges of embezzlement — Интерфакс
- ⚖️ Court in Moscow arrested head of 'Efco' board of directors Kustov on case of especially large fraud, reports korres... — ТАСС (Telegram)
- Founder of GK "Ephko" Valery Kustov arrested for drone fraud — Коммерсантъ