investigation
Investigators assessed the damage at 100 million rubles and detained main shareholder Игорь Мартышов, three of his subordinates, deputy head for logistics of the MVD of Moscow Region Сергей Мальков and two of his employees in the large-scale embezzlement case.
A investigation by следователи. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Следователи оценили ущерб в 100 млн рублей, и по делу о хищении в особо крупном размере задержали основного акционера «Евротранса» Игоря Мартышова и трех его подчиненных, а также замначальника по тылу МВД Московской области Сергея Малькова и двух его сотрудников.
Related claims
The Volgograd Regional Court recovered more than 3.8 million rubles from the former commercial director, obtained as a result of illegal banking operations.Волгоградский областной суд · statementA Russian court banned the recovery of €57.4 million from Gazprom abroad, prohibiting Gasunie Transport Services, its law firm and bailiffs from enforcing the international arbitration ruling outside Russia, with a €57.4 million penalty for each of the three legal entities for violating the ban.Арбитражный суд Санкт-Петербурга и Ленинградской области · statementAccording to the investigation, the company corruptly obtained gasoline intended for the MVD and sold it at market prices at its gas stations; from March to September 6 thousand tons of gasoline and 600 tons of diesel fuel passed through this scheme.следствие · allegationThe authorities then seized real estate, vehicles and bank accounts of the politicians, explaining these actions by the fact that Moldovan opposition members had fallen under international sanctions.Марина Таубер · statementThe Fourth Cassation Court of General Jurisdiction upheld the appellate ruling of the Volgograd Regional Court, which satisfied Rosprirodnadzor's claim to recover about 3.4 million rubles from the owner of a sewage truck for harm caused to soils by the discharge of liquid household waste.Волгоградское информационное агентство · investigationThe investigating judge of ВАКС partially granted the request of an НАБУ detective, agreed with a САП prosecutor, and applied a preventive measure in the form of bail of 266,240 hryvnias to the Head of the Tarutynskyi District Court of Odesa Oblast.hcacofficial · investigation