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The Synergy University contract-fraud investigation

  1. Update 1 of 1LatestDay 2

    Two officials under home arrest in Synergy training-funds case

    Investigators suspect an 18-million-ruble diversion from youth-training funds. Synergy University and the agency that hired it say the work was delivered and accepted.

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    • Both men are reported under home arrest. Ashirov’s order runs through December 10; Erofeev denies wrongdoing.
    • The contracts, complete payment trail and technical assessment have not resolved the competing delivery claims or the calculation of the alleged loss.
    • Watch for a further custody decision and disclosure of the evidence supporting the financial allegation. December 10 is the limit of Ashirov’s reported order, not a trial or verdict date.

Who reported

Who reported

19 outlets · 27 sources

15 of 19 had reported by this moment

Who's involved

Who's involved

Places

  • Moscow
  • Moscow Oblast