Moscow city court will begin to hear the case of ex-Deputy defense Minister Timur Ivanov
The Moscow City Court on Monday, March 17, will begin to consider the case of former Deputy Defense Minister Timur Ivanov, accused of embezzlement. The process will be closed.
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📝 Summary
The Moscow City Court on Monday, March 17, will begin to consider the case of former Deputy Defense Minister Timur Ivanov, accused of embezzlement. The process will be closed.
Information The preliminary hearing is scheduled for 18:00. In relation to the former official and his ex-subordinate Anton Filatov, criminal cases were initiated on embezzlement on an especially large scale and legalization of funds on an especially large scale by an organized group. Ivanov is accused of embezzling more than 200 billion rubles on the sale of ferries for the Kerch crossing and embezzling 3.2 billion rubles from the collapsed Interkommerts Bank. Initially, the case went to the Khamovnichesky court of Moscow, but in the process The court decided to transfer the document on jurisdiction to the Moscow City Court because of documents that may be secret. Also against Ivanov was initiated a case of taking bribes, after which the man was arrested in April 2024. This case has not yet reached the court. RIA Novosti pre-trial
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