In the capital region, security forces detained Yaroslav Demchenko, the former manager of the Gostekh project of the Tsifrum company, on suspicion of fraud. This was reported by TASS referring to law enforcement.
They noted that Demchenko was involved in a particularly large-scale fraud case. The source added that the investigation will request preventive measures in the form of detention of the suspect.
Since 2020, government information systems (GIS) have been created on Gostekh, the unified digital platform of the Tsifrum company. Experts in the field of information technology position Gostekh as a cloud platform solution for federal and regional authorities, as well as enterprises with a unified development environment, service systems and the state market.
The other day blogger and business coach Dmitry Portnyagin detained He is in Rostov-on-Don as part of a tax case filed against him. On April 11, searches were carried out in Portnyagin’s house. In particular, law enforcement officers came to the buildings of the Club 500 business club and the Siberian bath club. The blogger is their co-founder.
At the same time reportedblogger Ayaz Shabutdinov was accused of new fraud cases. The business coach is accused of 73 fraud charges in total.
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Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.