EFK

Events

• At the end of July, by decision of the Meshchansky District Court of…
• Court Extends Arrest of EFKO Head Kustov
• Moscow Court Upholds Arrest of BitRiver Founder
• 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
• Simultaneously with the detention of the official, Ekaterina Kustova

Recent coverage

• Shareholders of "Efco" will appeal the extension of their arrest — Интерфакс
• Court in Moscow extended arrest to head of GK "Efko" Valery Kustov — Коммерсантъ
• Court extended arrest on head of SD "Eko" Kustov — Ведомости
• Arrest extended for head of "EFCO" Valery Kustov and other defendants in the embezzlement case — Вести
• Kustov, head of the board of directors of "Efco", is accused of embezzlement and fraud, court press service reports. — ТАСС (Telegram)
• One of the defendants in the case of the head of "Efk" Kustov has been declared wanted internationally — Вести
• Defense asked to release SD 'Efko' Kustova under bail — Ведомости
• Generals Alaudinov and Alexeyev guaranteed top manager of "Efco" Kustov — Ведомости
• Generals Alaudinov and Alexeyev guaranteed for billionaire Kustov's daughter-in-law — Вести
• Prosecution submitted request to extend arrest to head of "Efco" Kustov — Вести
• Deputy Chief of GRU and Commander of Special Forces 'Akhmat' who supervised foreign diversions guaranteed arrest of billionaire's arrested daughter-in-law... — Агентство. Новости
• Court refused Ekofont CEO Kustov's request to release from pretrial detention on 3 billion ruble bail — Вести
• Case of Kustov, Chairman of the Board of Directors of Holding «Efco»: Moscow Regional Court approved arrest — Вечерняя Москва
• 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