Investigative Department

Events

Recent coverage

Case of fuel theft at Moscow region Ministry of Internal Affairs: new head of logistics center faces charges — Вечерняя Москва
Wolf: Violation of traffic rules by necessity is not a crime — Вести
Ex-Russian Minister of Communications and Mass Communications Nikiforov Wanted — Вести
Former Communications Minister Nikiforov Became a Defendant in the Finiko Financial Pyramid Case and Left Russia Before Possible Arrest... — ASTRA
Former Communications Minister Nikiforov Became a Defendant in the Finiko Financial Pyramid Case and Left Russia Before Possible Arrest... — ASTRA
Former Russian Minister of Communications and Mass Media Nikolai Nikiforov became a defendant in the case of creating a financial pyramid... — Радио Свобода
Yekaterinburg: Former head of the Ministry of Communications Nikiforov became a defendant in the Finiko pyramid case — Вечерняя Москва
Former Russian Communications Minister Nikolai Nikiforov Became a Defendant in the Financial Pyramid Finiko Case — Фонтанка
Former Russian Communications Minister Accused of Creating Financial Pyramid Worth 5 Billion Rubles — The Moscow Times
Former head of the Ministry of Communications Nikiforov became a defendant in the Finiko pyramid case — Вести
Former Communications Minister Nikolay Nikiforov Accused in Absentia for Embezzlement of 5 Billion Rubles in the Context of a Financial Pyramid — Новая газета Европа
Former Russian Communications Minister Nikiforov Indicted in Absence on Financial Pyramid Case Finiko — The Bell
Former Russian Communications Minister Nikolai Nikiforov Became a Defendant in a Financial Pyramid Case. Charges Were Served in Absentia — He Currently Lives in the UAE — Meduza
Court in Moscow arrested co-founder of Finiko Azat Tuhvatullin — Коммерсантъ
Prosecutors opened a case against a gang that deceived tax authorities in Moscow and other subjects of the Russian Federation — Вечерняя Москва
RBC: damage in the case of billionaire Kustov amounted to 8.6 billion rubles — Ведомости
Former top managers of Fesco, Rabinovich and Korostelev, were arrested in absentia — Коммерсантъ
Ministry of Internal Affairs assesses damage in former governor Bazarov case at nearly 1.8 billion rubles — Вести
Damage in the case of the former Belgorod vice-governor assessed at 1.7 billion rubles — Коммерсантъ
The Ministry of Internal Affairs has concluded the investigation into the co-founder of the Hydra drug trafficking platform — Вести