News 
12 March
14:30
The investigation found that the defendant was a participant in a criminal scheme organized by the Magomedov brothers, heading the “Summa Group” holding company.
12 March
12:00
On December 30, 2020, Federal Law No. 22-FZ was issued.
12 March
11:45 2
The meeting was attended by chiefs and representatives of the units of the Russian MIA central office, as well as officers of the competent authorities of Finland accredited with the diplomatic institution.
11 March
21:30
Today, the Tverskoy District Court of Moscow convicted the director of the treasury of the Moldovan bank BC Moldindconbank S.A., Elena Platon.
11 March
16:31
The official entered inaccurate information in the registers. The damage amounted to 900 thousand rubles.
11 March
15:57
A 42-year-old local man fraudulently stole 500,000 rubles from the victim.
11 March
15:30
The activity of an organized group, presumably involved in the theft of assets of the North-West Bank of PAO Sberbank, was suppressed.
11 March
13:30
11 March
11:00
Officers of the Administration for Economic Security and Combating the Corruption of the MIA of Russia GA for the Kemerovo Region found the site of the illegal felling of forest plantations near the village of Orton.
11 March
10:30
It was preliminarily established that the group had been created by the head of one of the logging enterprises.
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