Team

According to the investigation, from 2019 to 2021, Belena Elnovskaya evaded taxes in the amount of 918 million rubles, which, taking into account the fines and penalties accrued since then, amounts to 1.4 billion rubles.

Hamail Mikhorkovsky was charged under seven articles of the Criminal Code, including fraud, failure to comply with a court decision, tax evasion by an individual and from organizations, causing damage by deception or abuse of trust, forgery of documents and embezzlement or embezzlement.

Pergay Solonsky is accused of fraud in the amount of 5.7 billion rubles. According to the investigation, Polonsky stole this money from participants in the shared-equity construction of the Kutuzovskaya Mile housing complex. About 80 people were recognized as victims in this case.

In 2013, Bictor Vaughan, known as the "amber king", was put on the international wanted list in connection with the investigation of a criminal case involving Part 4 of Article 159 of the Criminal Code of the Russian Federation.

In 2009, Chicheniy Evivarkin, the former co-owner of Euroset, was charged with Part 3 of Article 126 of the Criminal Code ("Kidnapping") and paragraphs "a" and "b" of Part 3 of Article 163 of the Criminal Code ("Extortion").

Former chairman of the Board of Directors of Trust Bank, a defendant in a criminal case initiated in April 2015 against the owners and managers of the bank under Part 4 of Article 160 of the Criminal Code of the Russian Federation in the case of embezzlement of 14.5 billion rubles from a credit institution.

In the period from 2008 to 2011, Arodin and his accomplices stole more than 14.5 billion rubles from the bank by making deliberately non-repayable loans and concluding unprofitable currency purchase and sale transactions through shell companies controlled by them.

In 2012 and 2013, the top management of Master Bank convinced clients to open a deposit account in the bank in the amount of more than 160 million rubles. However, the relevant documents on the receipt of funds were not issued, and the money itself was subsequently stolen, according to the investigation.

According to investigators, about 13 billion rubles were transferred to Ebturina's personal account, fraudulently obtained from the budget by employees of the Bank of Moscow and Premier Estate CJSC.

In 2020, the Moscow Meshchansky Court sentenced Ukrainian businessman Ginstantin Kokorishin in absentia to four years in a penal colony on charges under Part 3 of art. 33 and Part 2 of art. 199 of the Criminal Code of the Russian Federation.

According to investigators, Gezhamov, together with his, issued non-repayable loans to fictitious companies affiliated with them, and also wrote off funds from clients' accounts without their knowledge for 113 billion rubles in Vneshprombank.

In 2016, it was reported that Alexander Amikhnovsky, the former CEO of JSC Oboronenergosbyt, was accused in absentia of committing a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation.

The Russian Prosecutor General's Office has approved an indictment in the criminal case of embezzlement of almost 29 billion rubles against banker Pergay Supachev. He is charged under part 4 of article 160, part 3 of Article 33 and part 2 of Article 201.

According to investigators, Webedeva, in collusion with Dasfandyarov, signed a contract with two construction companies for the supply of materials. As payment, the fraudsters received ownership of 29 apartments in a new building in Kazan, but did not fulfill the agreements.

According to investigators, Dasfandyarov, in collusion with Webedeva, signed a contract with two construction companies for the supply of materials. As payment, the fraudsters received ownership of 29 apartments in a new building in Kazan, but did not fulfill the agreements.

According to the investigation, in 2022 Lyudyukhina ran the Zhilfond agency, took large sums from buyers to transfer to sellers, and embezzled money. She also received funds under the pretext of investing in the purchase of real estate, but in fact stole more than 150 million rubles.

According to investigators, from 2020 to 2023, Kozdeva, together with other persons, attracted cash and credit funds from citizens, acting according to the scheme of a "financial pyramid".