Search Tags «Irina Volk»
A case of commercial bribery on an especially large scale has been revealed by the Police in Crimea
“In the Republic of Crimea the police suppressed an unlawful act in the sphere of land relations, committed on an especially large scale,” said the MIA official representative Irina Volk.
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An official of the North-Ural Department of Rostekhnadzor and a representative of the region's largest oil company have been detained in Noyabrsk on suspicion of corruption
“Officers of the MIA GA for ES&CC documented the illegal activities of the Head of the YaNAO Division of Energy Supervision of the North Ural Rostekhnadzor,” said the MIA official representative Irina Volk.
More than 5.5 kg of natural precious stones - emeralds and alexandrites were seized from the illicit trafficking in the Chelyabinsk Region
“Officers of the police of the Chelyabinsk Region detained the suspects of illegal acquisition and possession of raw gemstones,” said the MIA official representative Irina Volk.
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More than 250 tons of crude oil allegedly stolen from one of the largest oil companies of the region have been removed from illegal turnover in Bashkiria
“Officers of the MIA GA for ES&CC detained the suspects of stealing oil on an industrial scale,” said the MIA official representative Irina Volk.
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The Police completed the investigation of a criminal case on the organization of a financial pyramid in the Kurgan Region
“Detectives of the MIA Administration for the Kurgan Region completed the criminal investigation into the organization of a financial pyramid,” said the MIA official representative Irina Volk.
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Policemen curbed illegal activity of an organized group involved in package tampering with a postal operator's trademark
“The General Administration for Economic Security and Combating the Corruption suppressed the activity of an organized group suspected of illegal trademark use,” said Russian MIA official representative Irina Volk.
Restraint was established for the persons suspected of stealing money from the state corporation
“Restraint in the form of imprisonment was established by the court for the four persons suspected of having stolen funds from the state corporation,” said Russian MIA official representative Irina Volk.
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Persons suspected of illegal banking with earnings exceeding 900 million rubles will appear before the court
“The General Investigation Administration of the MIA General Administration for Moscow investigated the criminal case on illegal banking in an especially large amount,” said Russian MIA official representative Irina Volk.
Policemen of the Moscow Criminal Investigation Department detained a criminal group involved in nonferrous metal theft
“Policemen in Moscow detained a criminal group of three persons involved in stealing nonferrous metal from enterprises,” said Russian MIA official representative Irina Volk.
Men suspected of a series of armed robberies were detained in the Rostov Region
“The Criminal Investigation Administration of the Russian MIA General Administration for the Rostov Region detained an organized group for a serious of armed robberie,” said Russian MIA official representative Irina Volk.
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