Anna Levina
law_enforcement
Anna Levina is a former colonel in the Russian Ministry of Internal Affairs (MVD), specifically serving as head of a department at the Federal State Unitary Enterprise (FGUP) CTSISO under the MVD of Moscow Oblast. She is under investigation in connection with a criminal case involving the theft of fuel belonging to the Moscow Oblast MVD, alongside high-ranking officials including General-Major Sergey Mal'kov and Colonel Alexey Suyarov. Levina was initially detained and later released under house arrest, with authorities alleging her involvement in a criminal organization responsible for large…
Events
- Former Police General Freed from Detention
- Court arrests Evrotrans chairman over fuel theft
- MVD General, Fuel Execs Arrested in Fuel Theft Case
- Former MVD Deputy Arrested in 500M Ruble Fuel Theft
Recent coverage
- Court placed another defendant in the Malikov general case under house arrest — Коммерсантъ
- Court released former head of department of FKU TCHISO of MVD for Moscow region Anna Levin, who is under investigation — ТАСС (Telegram)
- Suspects in the case of fuel theft at the Moscow region Ministry of Internal Affairs headquarters were sent to pretrial detention — РИАМО
- Another defendant arrested in the case of the chairman of the board of directors of Eurotrans — Вести
- Lieutenant colonel of the Moscow regional Ministry of Internal Affairs arrested in the case of the chairman of the SDO "Eurotrans" — Интерфакс
- MVD General and top managers of one of the largest private gas station networks in the Moscow region 'Trass' detained on embezzlement case — Важные истории
- Deputy head of Moscow region Ministry of Internal Affairs Sergey Malkov arrested on fuel theft case, police spokesperson said... — Varlamov News
- MVD General and «Trass» Gas Station Network Leadership Arrested on Fuel Embezzlement Case — SOTAvision
- MVD General Arrested for Theft of Motor Fuel — ЭХО / Новости
- High-ranking police officials of the Moscow region and top managers of Eurotrans detained in a case of fuel theft. — Baza
- MVD General and Top Managers of «Trass» Gas Station Network Detained in Case of Police Fuel Theft — Дождь