Money laundering cases to be considered in court

In the near future, Russian courts will consider six or seven cases connected with laundering illegal incomes, head of the Russian Financial Monitoring Committee Viktor Zubkov told journalists. "The criminal cases have long been filed; in the near future, maybe even in this month, they will be discussed in court," he pointed out. Zubkov specified that the Monitoring Committee was analyzing financial schemes; in the event it finds anything suspicious about them, it passes the information to law-enforcement authorities, i.e. the Interior Ministry, the General Prosecutor's Office, or the Federal Security Service (FSB). According to him, these cases are against both legal entities and private persons. Additionally, the head of the Committee stressed that the number of materials the Committee passed to law-enforcement authorities had been growing all the time. For example, in 2002 it passed 60 such cases; in the first quarter of 2003 it passed another 60 cases.

Zubkov also reported that among the materials, which would be passed to law-enforcement authorities in the near future, there are cases connected with suspicion of financing terrorism. "However, there are only a few such cases," he added. "It is law-enforcement authorities and the court which will decided how to classify these cases," the official stressed.

He announced his intention to create a news service called "Pravda," which means "truth" in Russian. Well, we are Pravda. The Pravda.Ru website has been working professionally in Russia since 1999

Elon Musk wants Pravda, but we already have it

The co-author of this disaster is the Dutch government, which did not find either strength or desire to save the lives of its citizens who were flying on that plane. The Dutch authorities did not demand Ukraine to comply with international aviation regulations

Blame MH17 on Russia: International investigation turns into demonic circus

On the second day of the St. Petersburg International Economic Forum, a plenary meeting was held, in which Russian President Vladimir Putin, French President Emmanuel Macron, Japanese Prime Minister Shinzo Abe, Chinese Vice President Wang Qishan and IMF head Christine Lagarde took part

World leaders unite with Russia at St. Petersburg International Economic Forum
Comments
The American Monster: Who Can Stop It?
Robbie Williams sings for wealthy Russians at St. Petersburg International Economic Forum
How low will America go?
How low will America go?
How low will America go?
How low will America go?
Elon Musk and a Truth called Pravda
Science Has Once Again Declared: ‘We Were Created’
How low will America go?
Blame MH17 on Russia: International investigation turns into demonic circus
Navalny, Khodorkovsky and Udaltsov about the future of Russia
Blame MH17 on Russia: International investigation turns into demonic circus
Putin must sue UK because of Skripal case lies
Blame MH17 on Russia: International investigation turns into demonic circus
World leaders unite with Russia at St. Petersburg International Economic Forum
Blame MH17 on Russia: International investigation turns into demonic circus
World leaders unite with Russia at St. Petersburg International Economic Forum
Blame MH17 on Russia: International investigation turns into demonic circus
Blame MH17 on Russia: International investigation turns into demonic circus
Russian air defences ready to shoot down NATO drones and reconnaissance aircraft over Crimea
Russian air defences ready to shoot down NATO drones and reconnaissance aircraft over Crimea