Large Criminal Activity
Large‑scale embezzlement scheme uncovered in Russian federal ministry
Investigators in Russia have exposed a major embezzlement scheme involving senior officials in a federal ministry, allegedly siphoning tens of billions of rubles from state budgets through shell contr
- Status
- active
- Location
- Moscow, Russia
- Date added
- 2026-03-23 00:52 UTC
- Last updated
- 2026-03-23 00:52 UTC
- Source
- Russian Crime News
- Connected threats
- Not provided