Former construction firm’s CEO convicted of tax evasion released from prison on parole
Ex-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million) was released from a penal colony on parole.
Former construction firm’s CEO convicted of tax evasion granted parole
The Sovetsky District Court in the city of Omsk has granted parole for ex-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million).
Case against alleged accountant of shadowy bankers who gained $5.5 mln reaches court
An approved indictment against Ekaterina Bunakova who, investigators believe, has operated as an accountant for an organized criminal group of shadowy bankers illegally gaining over 322 million rubles (nearly $5.5 million), is to reach court in the nearest future.
Two former Russian ministers face abuse of power charges
Two former ministers of the Omsk region stand accused of abuse of power that caused damage to the region's budget estimated at 1,411 billion rubles ($20,1 million).
Estonia to extradite fugitive Russian ex-lawmaker
Alexander Dmitriyev, a former banker and ex-deputy of the Omsk City Legislature who is suspected of bank fraud totaling $15 million, will be extradited from Estonia to Russia on Friday, announced the press service of Interpol’s National Central Bureau (NCB) for Russia.