Title for Episode VIII of world’s famous saga ‘Star Wars’ revealedSociety & Culture January 23, 21:19
Russia’s chief negotiator: Astana format gives hope for new level in negotiating processRussian Politics & Diplomacy January 23, 20:52
Astana talks focusing on mechanism of Syria ceasefire observance — oppositionWorld January 23, 20:23
Russia and Turkey hit Islamic State targets near al-Bab in Aleppo provinceWorld January 23, 20:06
Russia’s 4th Yasen-class submarine completes hydraulic testsMilitary & Defense January 23, 18:56
Arctic airport in search for investorsBusiness & Economy January 23, 18:50
Rosneft begins Arctic shelf’s seismological exploration from 2017Business & Economy January 23, 18:38
Tesla takes the lead in sales of electric cars in Russia in 2016Business & Economy January 23, 18:18
Politician says European-style reforms to degrade Ukraine’s economyWorld January 23, 18:16
MOSCOW, June 27. /TASS/. The investigation of the criminal case against former head of Russia’s Rusnano Corporation Leonid Melamed who is charged with the embezzlement of 220 million rubles ($3.38 million) of the corporation’s funds has been completed, a source close to the investigation told TASS on Monday.
"The case investigation has now been completed," the source said. "The sides have begun studying the materials," it said.
Neither Melamed’s defense lawyers nor Rusnano have commented on this information.
Last July, the Russian Investigative Committee opened a criminal case over embezzlement of 220 million rubles in Rusnano against the corporation’s former leadership - Melamed, his deputy Andrei Malyshev and financial director Svyatoslav Ponurov. On July 3, 2016, Melamed by the decision of Moscow’s Basmanny Court was placed under house arrest.
Investigators say Melamed, the co-owner of the Alemar investment group, organized the conclusion a contract between this company and the state corporation on consultative services in 2008 and 2009. According to the investigators, Alemar’s former staff members later joined the corporation and transferred more than 220 million rubles illegally. Melamed did not admit his guilt.