Illegal Activity
concerning
Blackmail
none
Date
2014-11-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This Dow Jones report details a special interest person who was sentenced for fraud, money laundering, and embezzlement in Tatarstan. The individual participated in a criminal group that defrauded several industrial companies and embezzled millions of rubles.
Metadata
- Subject
- Norkorn 6.1.0 - Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050694, SDNY_GM_00196878
- Date
- 2014-11-19
Illegal Activity
- Severity
- concerning
- Description
- The document describes a person being found guilty of fraud, money laundering, and embezzlement, and participating in a criminal group that defrauded several industrial companies.
- Categories
- FraudMoney LaunderingEmbezzlement
- Content Type
- first_hand
Evidence:
- Defrauding industrial companies
- Embezzling RUB 91m
- Attempting to skim RUB 87m
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| criminal group | defrauded | Spartak OJSC, State Unitary Enterprise Zavod Stroyplast, Reinforced Concrete Plant JSC, Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic Construction Plant OJSC, Nizhnekamsk MUS-1 Tatsantechmontazh OJSC | Criminal group defrauded these companies |
Notable Quotes 2
was sentenced to a 42-month suspended prison term by the Vakhitovsk District loud in Kazan, atarstan. 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 4
- Fraud
- Money laundering
- Embezzlement
- Criminal group activity
Financial Information
Amounts:RUB 91mRUB 87m
Transactions:
- fraud
- money laundering
- embezzlement
- attempted skimming
Media & Journalist References
- Otkrytoe Infomtatsionnoe Agentstvo
- RIA Novost
- Kommersant v regionah
- Kazanskiy lnforrnatsionnyi Portal
Public Knowledge
- Context
- The information is based on court records and media reports, suggesting it may have been publicly available.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationAllegations/complaintsIllegal activities
Organizations 9
Spartak OJSCState Unitary Enterprise Zavod StroyplastReinforced Concrete Plant JSCFederal State Unitary Enterprise Kazan Prosthetic and Orthopaedic PlantNizhnekamsk Building and Metallurgic Construction Plant OJSCNizhnekamsk MUS-1 Tatsantechmontszh OJSCVakhitovsk District Court in KazanDow JonesNoncom Technologies Ud
Locations 3
RussiaTatarstanKazan
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about a special interest person involved in financial crime.
- Significance
- The document details a case of fraud, money laundering, and embezzlement involving several industrial companies in Tatarstan.
File Info
- File Name
- EFTA01361512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.117042
- DOJ Source
- View on DOJ