Alexander Volkov

Tag: Alexander Volkov

Navalny’s ally accused of involvement of minors in illegal events faces arrest in absentia

Investigators have filed a motion to arrest Leonid Volkov, an associate of opposition blogger Alexey Navalny, in absentia on charges of inducement of children to participate in unlawful events.

10:57 10.02.2021

Businessman gets 5-year suspended sentence for embezzling $161 mln of BTA Bank assets

A Domodedovo Court in the Moscow Region has given the former Director General of Eurasia Logistic, Alexander Volkov, a 5-year suspended sentence for embezzling more than 12.7 billion rubles ($161 million) of BTA Bank assets.

16:31 28.01.2016

Eurasia Logistic manager convicted of $730 mln fraud released on parole

The former Director General of Eurasia Logistic, Alexander Volkov, who was sentenced in a $730 million fraud case in 2012, has been released on parole, Kommersant newspaper wrote on Monday.

12:09 30.06.2014