Yandex forecasts industrial revolution in 2020sScience & Space September 21, 17:36
Over 3,000 people evacuated from Yandex office over bomb threatSociety & Culture September 21, 17:24
Warsaw’s Soviet Military Cemetery cleared after vandal attackWorld September 21, 17:19
Russian premier slams EU position on Nord Stream 2Business & Economy September 21, 17:13
Tver gunman asks court to reduce his life sentence to 25 years in prisonSociety & Culture September 21, 17:02
Swedish King’s cousin plans to make wine in CrimeaSociety & Culture September 21, 17:01
Over 3,000 people evacuated over bomb threats in Moscow museums, legendary film studioSociety & Culture September 21, 16:39
Putin says Russian economy overcomes recessionBusiness & Economy September 21, 16:14
Police beef up security as migrants flock to Moscow shopping centerSociety & Culture September 21, 15:58
MOSCOW, February 9. /TASS/. Evidence confirming transfers of drug money transfers to the accounts of PrivatBank will be included in the criminal case against the bank’s owner, Ukrainian big business tycoon Igor Kolomoisky, the director of Russia’s Federal Drug Control Service (FSKN), Viktor Ivanov, told the media on Monday.
"We will share the evidence with the Investigative Committee, which will be able to use it in the criminal case against Kolomoisky," Ivanov said.
He explained that the evidence exposing cash transfers of proceeds from synthetic drug sales in Russia had been gathered as a result of detective operations codenamed Karpaty (Carpathians) and Black Banker.
"A number of Ukrainian citizens were detained. All had been hired for selling prohibited substances in Russia. At least two of them are known to have taken an active part in the events in Kiev’s Independence Square in 2014," Ivanov said.