Illegal Activity
concerning
Blackmail
none
Date
18/11/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Dow Jones Details report about an individual involved in a criminal group that defrauded several industrial companies in Tatarstan, Russia. The individual was sentenced to a suspended prison term for fraud, money laundering, and embezzlement.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- A141120308476
- Date
- 18/11/2014
Illegal Activity
- Severity
- concerning
- Description
- The document describes a criminal group's activities involving fraud, money laundering, and embezzlement, resulting in a suspended prison sentence for one individual.
- Categories
- fraudmoney launderingembezzlement
- Content Type
- first_hand
Evidence:
- defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006
- attempted to skim a further RUB 87m
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Spartak OJSC | defrauded | criminal group | Spartak OJSC was one of the companies defrauded by a criminal group. |
| State Unitary Enterprise Zavod Stroyplast | defrauded | criminal group | State Unitary Enterprise Zavod Stroyplast was one of the companies defrauded by a criminal group. |
| Reinforced Concrete Plant JSC | defrauded | criminal group | Reinforced Concrete Plant JSC was one of the companies defrauded by a criminal group. |
| Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant | defrauded | criminal group | Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant was one of the companies defrauded by a criminal group. |
| Nizhnekamsk Building and Metallurgic Construction Plant OJSC | defrauded | criminal group | Nizhnekamsk Building and Metallurgic Construction Plant OJSC was one of the companies defrauded by a criminal group. |
| Nizhnekamsk MUS-1 Tatsantechmontazh OJSC | defrauded | criminal group | Nizhnekamsk MUS-1 Tatsantechmontazh OJSC was one of the companies defrauded by a criminal group. |
Notable Quotes 2
was sentenced to a 42-month suspended prison term by the Valchibvsk District Court in Kazan. Tatarstan, on December 28. 2010. after being found guilty of fraud, money laundering and embez
participated in a criminal group which defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m.
Red Flags 3
- Financial crimes: fraud, money laundering, embezzlement
- Criminal group activity
- Suspended prison sentence
Financial Information
Amounts:RUB 91mRUB 87m
Transactions:
- defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006
- attempted to skim a further RUB 87m
Media & Journalist References
- Oticrytoe Informatsionnoe Agentstvo
- RIA Novost
- KomrnersaMv regionah
- Kazanskiy Infomutsiomyi Portal
Public Knowledge
- Context
- The information about the criminal activities and court sentencing could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- fraud
- money laundering
- embezzlement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsIllegal activities
Organizations 14
Dow JonesNorkom Technologies LtdSpartak OJSCState Unitary Enterprise Zavod StroyplastReinforced Concrete Plant JSCFederal State Unitary Enterprise Kazan Prosthetic and Orthopaedic PlantNizhnekamsk Building and Metallurgic Construction Plant OJSCNizhnekamsk MUS-1 Tatsantechmontazh OJSCValchibvsk District CourtFactiva.comOticrytoe Informatsionnoe AgentstvoRIA NovostKomrnersaMv regionahKazanskiy Infomutsiomyi Portal
Locations 3
RussiaTatarstanKazan
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about an alert related to a specific individual, including associated entities and potential financial crimes.
- Significance
- The document details potential financial crimes (fraud, money laundering, embezzlement) committed by an individual and a criminal group, impacting several industrial companies in Tatarstan.
File Info
- File Name
- EFTA01299215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.817544
- DOJ Source
- View on DOJ