#embezzlement
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News
Bolshoi Theatre Bonus Fraud Case: Former PR Chief’s House Arrest Extended
A Moscow court has extended the house arrest of Egor Fedin, the ex-head of public relations at the Bolshoi Theatre, accu...
Companies
Co-Owner of Gormash Global Accused of 45 Million Ruble Fraud Amid Claims of Corporate Raid
A Moscow region court has extended house arrest for Dmitry Milash and his wife, while his defense argues the case is a f...
Companies
Premium Healthcare Group Ringfences Recovered Funds Until Stale Financials Are Signed Off
Egypt’s Premium Healthcare Group will lock all money reclaimed from an embezzlement case in a dedicated frozen account, ...