• Order an Investigation
  • Website Navigation
  • About Us
Wednesday, March 27, 2024
No Result
View All Result
Ruscrime - The Russian Crimes
  • Deputy
  • Investigations
  • Ministers
  • Offshore leaks
  • Oligarchs
  • Persons
  • Russian Mafia
  • Submit News
  • Deputy
  • Investigations
  • Ministers
  • Offshore leaks
  • Oligarchs
  • Persons
  • Russian Mafia
  • Submit News
No Result
View All Result
Ruscrime - The Russian Crimes
No Result
View All Result
Home Offshore leaks

The ex-deputy minister of energy received a 5-year sentence for embezzlement of hundreds of millions and was released - without property or orders.

by Jane Soer
27/03/2024
in Offshore leaks
Reading Time: 2 mins read
0
The ex deputy minister of energy received a 5 year sentence for The ex-deputy minister of energy received a 5-year sentence for embezzlement of hundreds of millions and was released - without property or orders.
Share on FacebookShare on Twitter

Anatoly Tikhonov

The Moscow Meshchansky Court sentenced the former Deputy Minister of Energy Anatoly Tikhonov to 5 years 4 months in prison for multi-million dollar theft, RIA Novosti reported.

Taking into account the time that Tikhonov spent in the pre-trial detention center, he was released in the courtroom.

The former Deputy Minister of Energy was fined 500 million and 1 million rubles. The court confiscated it property, including real estate in France, as well as 122 million rubles. Tikhonov was also deprived of the Orders of Honor and Friendship, and he was prohibited from holding positions in the civil service. The court satisfied the claim of the Ministry of Energy, which was recognized as the victim in the case, to recover damages from Tikhonov in the amount of 271 million 852 thousand rubles. The other six defendants received suspended sentences and fines of up to 80 million rubles.

Tikhonov was arrested in September 2020. According to investigators, he organized the theft of over 600 million rubles allocated for the creation of a state information system for the fuel and energy complex (GIS TEK) during the years when he headed the Russian Energy Agency under the Ministry of Energy (2013–2019; then he became Deputy Minister of Energy) . A RIA Novosti source reported that later new episodes appeared in the case: another 100 million rubles. Tikhonov stole during the supply of equipment under two government contracts, the investigation believed. Thus, the total damage exceeded 700 million rubles.

In 2022, the head of the Ministry of Internal Affairs Vladimir Kolokoltsev, without naming a name, said that the security forces had convicted the former deputy minister of energy of receiving bribes worth 227 million, citing sources wrote “Kommersant”. “The funds were transferred through intermediaries using current accounts in foreign banks and were intended to assist in concluding government contracts,” the head of the Ministry of Internal Affairs said.

RBC sources called Tikhonov a close associate of former Energy Minister Alexander Novak. They worked together in the government of the Krasnoyarsk Territory from 2003 to 2008. Tikhonov did not admit guilt and called himself a victim of settling scores.

At the end of February the court sentenced to a fine of 5 million rubles. former director of the project for creating a GIS fuel and energy complex in the Ministry of Energy Roman Shcherbov. According to the prosecution, he was an intermediary in the transfer of a bribe to Tikhonov.


Source

ShareTweet
Jane Soer

Jane Soer

Jane Soyer - 30 years old. A graduate of Yale University. Chief editor of the publication "The Russian Crimes".

Related Posts

The cash and jewelry of the vice president of Rosdorbank were stolen from a safe deposit box in his own bank, and other clients were robbed of 1.64 billion rubles in this vault.

by Jane Soer
27/03/2024
0

Oleg Zhigiley Vice-president of RosDorBank Oleg Zhigilei turned to the police with a request to find the people who stole...

Sensation of the Life from Good – Hermes – Best Way case Sensation of the “Life-from-Good” – “Hermes” – “Best Way” case: all victims turn out to be criminals

Sensation of the “Life-from-Good” – “Hermes” – “Best Way” case: all victims turn out to be criminals

by Jane Soer
27/03/2024
0

The consideration of the fake criminal case, which the investigation of the Main Investigation Department of the Main Directorate of...

Baku extradited to Bishkek the former deputy head of the Customs Service of Kyrgyzstan, associated with the “authority” Kamchy Kolbaev, who was killed during detention

by Jane Soer
27/03/2024
0

Re-export of Raiymbek MatraimovEmployees of the State Committee for National Security of Kyrgyzstan brought the former deputy head of the...

The shareholder of “Capital Group” “took an active part in investigative and operational activities” in Kyrgyzstan and convinced the “authorities” of his non-involvement in the financing of Kamchy Kolbaev’s organized crime group

by Jane Soer
27/03/2024
0

Pavel Te resolved the issue with the “thieves” in KyrgyzstanThe State Committee for National Security (SCNS) of Kyrgyzstan, which in...

Next Post

Sensation of the “Life-from-Good” – “Hermes” – “Best Way” case: all victims turn out to be criminals

Recommended

“I took Muldagalieva as a teenager.” The wife of the oligarch Eduard Taran hides her real name

1 year ago

Dark businessmen are addicted to the “garbage” business

2 years ago

Popular News

    Connect with us

    • Privacy Policy for The Russian Crimes
    • About Us
    • Contact
    • Order an Investigation
    • Website Navigation

    DMCA.com Protection Status © 2022 The Russian Crimes - all right reserved

    No Result
    View All Result
    • Home

    DMCA.com Protection Status © 2022 The Russian Crimes - all right reserved

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
    Go to mobile version