Russia Opens Fraud Case Against Former Deputy Defense Minister as Corruption Probe Deepens

A view shows the headquarters of Russia's Ministry of Defence in Moscow, Russia September 10, 2022. REUTERS/Shamil Zhumatov/File Photo Purchase Licensing Rights
A view shows the headquarters of Russia's Ministry of Defence in Moscow, Russia September 10, 2022. REUTERS/Shamil Zhumatov/File Photo Purchase Licensing Rights
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Russia Opens Fraud Case Against Former Deputy Defense Minister as Corruption Probe Deepens

A view shows the headquarters of Russia's Ministry of Defence in Moscow, Russia September 10, 2022. REUTERS/Shamil Zhumatov/File Photo Purchase Licensing Rights
A view shows the headquarters of Russia's Ministry of Defence in Moscow, Russia September 10, 2022. REUTERS/Shamil Zhumatov/File Photo Purchase Licensing Rights

Russia's Investigative Committee said on Thursday it had opened a fraud case against Pavel Popov, a former deputy defense minister, in the latest of a string of corruption probes of officials tied to ex-defence minister Sergei Shoigu.

The case against Popov, who has served in his role since 2013, is the third investigation into a senior defense official relating to the construction of a military theme park near Moscow.

The RIA state news agency published video footage of Popov arriving on Thursday in handcuffs at a Moscow court, where a judge will decide whether to place him under formal arrest.

According to Reuters, Popov joins at least a dozen officials who, since April, have been caught up in the biggest wave of corruption scandals to hit the Russian military and defense establishment in years.

In May, soon after the first arrests, President Vladimir Putin unexpectedly removed the long-serving Shoigu as defense minister and replaced him with economist Andrei Belousov in what was widely seen as a move to ensure tighter management of Russia's vast defense budget and eliminate waste and graft.

Russian political commentators said the investigation into Popov was clearly linked to a broader anti-graft crackdown undertaken by Belousov against those with ties to Shoigu.

Popov, 67, graduated from a military academy and served for 17 years in Russia's Emergencies Ministry. Shoigu, now secretary of Russia's security council, was head of that ministry from 1991 to 2012.

Prominent journalist Alexei Venediktov said Popov was one of Shoigu's "closest associates", serving as his assistant and then deputy in the defense ministry.

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"Now this is, of course, a blow to Shoigu," Tatiana Stanovaya, a senior fellow at the Carnegie Russia Eurasia Center, wrote on her Telegram channel on Thursday.

The clampdown on high-level corruption began on April 23 with the arrest of Deputy Defense Minister Timur Ivanov. At the time, Shoigu was still defense minister, and analysts suggested the investigation into Ivanov - one of Shoigu's 12 deputies - represented a push by a rival "clan" seeking to dilute the defence minister's power and gain wealth and influence.

Since then, a cascade of arrests have followed. They have targeted, among others, officials in charge of military logistics in Ukraine and a commander in charge of a brigade which Kyiv and the West say killed Ukrainian civilians in Bucha in the first weeks of the full-scale war.

All of those under investigation served under Shoigu, who helmed the defense ministry from 2012 until this May.

Russian investigators said in a statement on Thursday that the probe into Popov concerned alleged fraud in relation to the construction of a military theme park.

"In 2021-2024 Popov, responsible for the development, maintenance and operation of the Patriot Park, enriched himself at the expense of this establishment," the Investigative Committee said.

Two other senior defense officials, Major General Vladimir Shesterov and the park's director, Colonel Vyacheslav Akhmedov, were detained earlier this month on suspicion of fraud as part of the inquiry into Patriot Park.

A war-themed tourist attraction near Moscow, the park displays a vast collection of Russian and Soviet weaponry and offers visitors the chance to clamber on tanks and take part in combat simulations.

Investigators said Popov, beginning in 2021, had diverted various building materials from the park to his own country house for installation work.

Several properties owned by Popov and his family members, worth more than 500 million roubles ($5.47 million), were being checked as part of the fraud probe, investigators said.



Iran’s President Calls for Investigation Into Case of Death in Custody

Iran's Supreme Leader Ayatollah Ali Khamenei and Iran's new president, Masoud Pezeshkian, attend an endorsement ceremony in Tehran, Iran, July 28, 2024. Office of the Iranian Supreme Leader/WANA (West Asia News Agency)/Handout via REUTERS./File Photo Purchase Licensing Rights
Iran's Supreme Leader Ayatollah Ali Khamenei and Iran's new president, Masoud Pezeshkian, attend an endorsement ceremony in Tehran, Iran, July 28, 2024. Office of the Iranian Supreme Leader/WANA (West Asia News Agency)/Handout via REUTERS./File Photo Purchase Licensing Rights
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Iran’s President Calls for Investigation Into Case of Death in Custody

Iran's Supreme Leader Ayatollah Ali Khamenei and Iran's new president, Masoud Pezeshkian, attend an endorsement ceremony in Tehran, Iran, July 28, 2024. Office of the Iranian Supreme Leader/WANA (West Asia News Agency)/Handout via REUTERS./File Photo Purchase Licensing Rights
Iran's Supreme Leader Ayatollah Ali Khamenei and Iran's new president, Masoud Pezeshkian, attend an endorsement ceremony in Tehran, Iran, July 28, 2024. Office of the Iranian Supreme Leader/WANA (West Asia News Agency)/Handout via REUTERS./File Photo Purchase Licensing Rights

Iran's President Masoud Pezeshkian has ordered an investigation into the death in custody of a defendant in the northern city of Lahijan, state media reported on Thursday.

"Following the tragic incident in Lahijan, the president ordered the interior minister to form a committee to investigate all aspects of this incident and report its results to the cabinet as soon as possible," the head of government public relations Elias Hazrati said.

Five policemen were arrested by the judiciary in relation to the case, according to the judiciary's Mizan news agency, which did not reveal the deceased's name, the charges he was facing, or the date on which he died, Reuters reported.

"Following the violation of a citizen's rights, necessary follow-ups were carried out and defendants related to the case were imprisoned based on a temporary arrest warrant," Lahijan's prosecutor, Ebrahim Ansari, said according to Mizan.

Ansari added that forensic pathologists carried out follow-ups to determine the cause of death of the accused, without providing additional information.

Iranian activist rights group Hengaw reported that the deceased, who it identified as 36-year-old Mohammad Mirmousavi, was arrested on Aug. 24 following an altercation and tortured to death on the same day.

In 2022, the death in custody of young Kurdish-Iranian woman Mahsa Amini, who was arrested for flouting Iran's strict hijab laws, sparked months of nationwide protests in what became a major challenge to the Islamic Republic.