El ex Ministro ruso se convirtió en el acusado en más de 300 causas penales
According to the case materials reviewed by TASS, investigators are investigating more than 300 criminal cases related to the activities of the former head of the Ministry of Communications Nikolai Nikiforov in absentia
According to the case materials reviewed by TASS, investigators are investigating more than 300 criminal cases related to the activities of the former head of the Ministry of Communications Nikolai Nikiforov in absentia.
The documents indicate that on July 28, 2021, a criminal case was opened against unidentified persons on the basis of fraud on an especially large scale, and more than 300 criminal cases were connected to it in one proceeding.
El 9 de septiembre de 2026, Nikiforov fue acusado de crear y liderar una comunidad criminal, financiarla y embellecer fondos bajo el pretexto de actividades de pseudo-inversión de un proyecto de Internet.
Anteriormente se informó que el exministro ruso fugado Nikiforov notó en Barcelona.
