Sunday 2008-09-07 10:11 Pm Main Page  |  About  |  Contact Us  |  Informers  |  RSS
 
«  February 2008  »
SuMoTuWeThFrSa
     12
3456789
10111213141516
17181920212223
242526272829

News search
 
News categories
Murders [25]
Thefts [7]
Frauds [9]
Robbery [7]
Corruption [6]
Terrorism [6]
Kidnappings [5]
Maniacal crimes [7]
High-Tech crimes [2]
Financial crimes [5]
Curious crimes [6]
Technogenic accidents [8]
Car accidents [19]
Natural disasters [3]
Other accidents [17]
Investigations [0]
 
Our survey
 Rate our site
Total votes: 7
Main » 2008 » February » 3 » Andrei Starikov Was Arrested and Charged With Fraud
Andrei Starikov Was Arrested and Charged With Fraud
12:58 Pm
Russian Criminal News - FraudMoscow Ostankino Court authorized the arrest of Andrei Starikov - the security systems of "Promsvyazkapital" holding worker. "Promsvyazbank" is the holding's daughter company, the one of the top rated banks in Russia.

Starikov was arrested on Wednesday. He is charged with an attempt of the illegal grab of the property (over 2000 square meters) on Derbenevskaya quay, building #7. Accusation was presented towards the criminal group at Friday morning.

Darya Litvina, the social communications director of "Promsvyazkapital", informed that neither holding nor companies, financially connected with it, have any relations with the criminal case.

Investigation did motivate the Starikov's arrest application with the fact that he can disappear and interfere into the investigation.

Starikov said that he didn't commit the crime. Due to his words, the chase was initiated by the people, who owed him 160 thousand dollars. Starikov suppose that debtors substituted him to avoid the money return.

Starikov's lawyer offered the judge to release the arrested under the deposit of 1 million rubles. However, the judge refused the offer. The defense side is going to appeal the court's decision in the Moscow City Court.


Latest news

[2008-02-13][Maniacal crimes]
Two of Four Disappeared Children Were Found; a Girl Died
[2008-02-13][Murders]
A Man Who Torture 3-Year Old Boy to Death, Had Been Sentenced
[2008-02-13][Maniacal crimes]
Pedophile Was Arrested Right at The Crime Scene in St.Petersburg
[2008-02-13][Corruption]
Tolyatti Mayor Nikolay Utkin Was Sentenced to 7 Years for Bribe Takings
[2008-02-13][Other accidents]
Putin's Enemy Died, Who Was Afraid to be Killed

Category: Frauds | | Rating: 0.0/0 |
Total comments: 0
Name *:
Email:
WWW:
Code *:
Sponsors
 
Other news
[2008-01-21][Corruption]
Car Driver Attepmted to Bribe the Police Officer, Arrested in Vladivostok

[2008-02-08][Kidnappings]
Kidnapped Businessman Was Redeemed at The Cost of 20 Thousand Euros And 15 Thousand Rubles

[2008-02-12][Car accidents]
Train Crashed Into The Car

[2008-01-23][Curious crimes]
3 Guys had Stolen ATM as a Joke

[2008-01-31][Corruption]
Internal Affairs Department Inspector Arrested in Volgograd Region

[2008-01-24][Frauds]
Official from Tula Was Sent to Prison for Heavy Swindling

[2008-01-23][Thefts]
Thief Stole 200 Wallets in Pyatigorsk

[2008-02-13][Maniacal crimes]
Two of Four Disappeared Children Were Found; a Girl Died

[2008-01-22][Murders]
Police Gifted a Bicycle to the 6-Year Old Witness

[2008-02-01][Robbery]
Currency Exchange Was Robbed in Moscow

 
Site friends
Auto Loans, Student Loans, Mortgage
 
    Main Page  |  About  |  Contact Us  |  Informers  |  RSS  
Copyright RusCriminal.com © 2008
--------------------------------------------