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Bookmark or Share- Timur Kamilevich ShakhmametovCASE SUMMARY. On September 26, 2024, the U.S. Attorney’s Office in the Eastern District of Virginia unsealed an indictment charging Russian national Timur Kamilevich Shakhmametov for his involvement in the creation and operation of Joker’s Stash, a website devoted to selling stolen payment card data. While Joker’s Stash was in operation ...
- Third man is detained in a major bribery case that involves Russia's ...It said businessman Alexander Fomin is suspected of paying bribes to Deputy Defense Minister Timur Ivanov, who was detained Wednesday, as well as Ivanov’s associate, Sergei Borodin. All of the men are to remain in custody until at least June 23.
- A Russian Deputy Defense Minister Is Ordered Jailed Pending Trial on ...Timur Ivanov, one of 12 deputy defense ministers, appeared in Moscow’s Basmany court Wednesday wearing his military uniform. The ally of Defense Minister Sergei Shoigu was arrested Tuesday...
- Who Is Timur Ivanov, the Russian Deputy Defense Minister and Shoigu ...Russia’s Deputy Defense Minister Timur Ivanov has been arrested in one of the highest-profile corruption cases involving the military since Russia invaded Ukraine more than two years ago.
- Russia fires deputy defense minister jailed on bribery charges and ...Timur Ivanov, who was in charge of military construction projects, was arrested on April 23 and charged with accepting bribes on a large scale. Sergei Borodin was also arrested and ordered into pre-trial detention on the same charges.
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