The Russian Interior Ministry suspect a group of people in Voentelecom, a multi-profile telecommunications holding, of embezzling 700 million rubles (22 million U.S. dollars) in the Russian Defence Ministry, the press centre of the Russian Interior Ministry told Itar-Tass on September 24, 2013. “The detectives from the main department of economic security and counteraction to […]
On September 18, 2013 the staff of Astara Customs office detained a citizen of Azerbaijan, who was trying to bring over drugs from Iran, reports the Trend news agency, citing the press service of the State Customs Committee. During inspection of baggage citizen of Azerbaijan Nahid Agayev with using X-ray machine “Heimann” it was found […]
In Moscow, the employees of the Main Department of Internal Security of the Ministry of Internal Affairs of Russia, Head of the Economic Security and Anti-Corruption of the Russian Interior Ministry and Federal Security Service detained a numerous and well-organized criminal group of craftsmen who had supplied the criminal world with fake documents. Fraudsters specialized […]
Employees of the Interior Ministry and Federal Security Service suppressed the activity of a criminal group which has fraudulently way stolen the shares of major Russian companies. The bandits managed to steal securities from “Gazprom” for 500 million rubles. Police arrested the gang leader scams and six of his associates, informs RBC referring to press-service […]
Against of two senior staff members of the Pension Fund of Russia, suspected in bribery, are indicted an accusation, informed the “Interfax” referring to the press service of the Investigative Committee of Russia. They have been charged depending on the roles’ division. The investigation is going to petition the court about election of measure in […]
Moscow’s narcotics police liquidated a major channel of transportation of heroin from Afghanistan to the capital, informed to the reporters acting Chief of the Department of Federal Service to combat drug trafficking in Moscow Ivan Elisavetchenko, reports Interfax-Russia.ru. “During long-terms operation the executive staff of the Moscow Service to combat drug trafficking could expose an […]
On September 10, 2013 in Baku Court of Grave Crimes finished hearings on the criminal case of Sabrina Alhasova and Rafik Shahbazov who accused in swidling, reports Day.Az. The court, presided over by Judge Alisoltan Osmanov, issued a verdict to the defendants. In accordance with the verdict, S. Alhasova was deprived of liberty for a […]
Azerbaijani customs officers foiled an attempt of smuggling narcotics from Iran into Azerbaijan, reports Trend agency with reference to the Customs Committee. The department inspection of passenger transport of the Customs Office of Astara inspected a car of brand “Samand LX” with state number “69 B 898-10”, managed by the Iranian citizen Zarifi Edris Hosseini […]
As a result of the operation carried out by the Department to combat customs offenses of Tovuz Customs Department and the staff of the customs post “Sinig Korpu” in car “Opel Astra” of a resident of Ganja E. Mamedov, who was returning from Turkey, were found 5 kg 553 g gold jewelry, reports APA news […]
