The Investigative Committee of Russia has opened a criminal case…

The Investigative Committee of Russia has opened a criminal case regarding the misappropriation of funds belonging to Russian businessman Konstantin Malofeyev, which were illegally seized in the United States, and their use to finance the Armed Forces of Ukraine.

Coverage (10 sources)

Investigative Committee opened case over seizure in US of millions from 'Orthodox oligarch' Malofeyev — Meduza
In Russia, a case was filed over the confiscation of Malofeev's money in the USA — Радио Свобода
Prosecutors opened a case over transfer of Malofeyev funds to Ukrainian Armed Forces to the USA — Вечерняя Москва
Businessman Malofeyev told how much money the US authorities misappropriated — Вести
In the US, money on the accounts of Russian businessman Konstantin Malofeyev was arrested and sent to finance the Armed Forces of Ukraine... — РИА Новости (Telegram)
SKR: The US used businessman Malofeyev's money to fund the Armed Forces of Ukraine — Коммерсантъ
The Investigative Committee stated that the US used arrested assets of Malofeyev to finance the Armed Forces of Ukraine — Интерфакс
US authorities assigned money of Russian businessman and sent it to VSU — Вести
The Investigative Committee of Russia opened a criminal case on the misappropriation of funds of Russian businessman Konstantin Malofeyev, which were... — ТАСС (Telegram)
In the US, money on the accounts of Russian businessman Konstantin Malofeyev was arrested and sent to finance the Armed Forces of Ukraine... — РИА Новости (Telegram)

Key entities

More on Konstantin Malofeyev

More on Svetlana Petrenko