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Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
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- August 21 2012
A senior operative at the Kabardino-Balkaria Interior Ministry's Department for Economic Security and Combating Corruption has been accused of receiving a 100,000 rouble bribe
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- August 21 2012
The chief of the Defense Ministry’s territorial construction department, Mr Sergei Busov, allegedly demanded 1.7 million rubles from a representative from the northwestern branch of the Oboronoenergo energy company in return for a money transfer to the branch’s bank account in payment for work done
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- July 19 2012
The chief medic of Russia’s Interior Forces, Major General Yury Sabanin, has been accused of allegedly extorting a bribe from a state-owned manufacturer of medical equipment, Polyus, that had secured a contract with the Interior Ministry
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- July 19 2012
Former head of the Defense Ministry’s main medical department, Major General Alexander Belevitin, and his deputy Colonel Alexei Nikitin have been accused of accepting a bribe when purchasing tomographs
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- July 19 2012
The CEO of Siberian Chemical Combine (belonging to TVEL), Mr Vladimir Korotkevich, has been arrested for allegedly taking a bribe
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- May 17 2012
Former CEO of a municipal utilities company, Mr Sergei Fedosov, has been handed a five-year suspended sentence and fined 500,000 rubles for accepting bribes
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- May 17 2012
Former executives of the Defense Ministry’s main medical service department GVMU allegedly caused 51 million roubles of damage in the procurement of tomographs
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- March 19 2012
The former head of a department of Russia’s environmental watchdog Rosprirodnadzor has been accused of accepting more than 14 million roubles in bribe
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- February 20 2012
The head of a territorial capital construction financing department of the Russian Ministry of Defence, Mr Sergey Busov, has been detained for allegedly extorting a bribe of R1.7m (approximately $53,400
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- December 22 2011
Former police captain and now businessman, Mr Maxim Kagansky, allegedly paid a $5 million bribe to senior investigator, Ms Nelli Dmitriyeva, to abandon a case against another businessman who was a witness in a embezzlement case
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- Firm Name - Dorsey & Whitney LLP
- Author - Nicholas Burkill
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