Former construction firm’s CEO convicted of tax evasion released from prison on paroleEx-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.10:41 28.03.2017
Former construction firm’s CEO convicted of tax evasion granted paroleThe 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).14:03 16.03.2017
Case against alleged accountant of shadowy bankers who gained $5.5 mln reaches courtAn 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.18:12 24.01.2017
Two former Russian ministers face abuse of power chargesTwo 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).12:31 15.03.2016
Estonia to extradite fugitive Russian ex-lawmakerAlexander 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.16:33 27.06.2014