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With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia boss Angelo Figliomeni. Property documents show that Toronto Dominion, better known as TD Bank, continues to provide financing for Figliomeni on two […]
The fugitive oligarch and his companions own hunting estates covering hundreds of thousands of hectares They are trying to “kick out” billionaire Petr Aven, who announced a break with Russia (*country sponsor of terrorism), from Latvia, which he calls “his home.” Representatives of the public organization “Bonum Publicum” ask the State Security Service of the […]
In the court in a criminal case connected by the investigation with the St. Petersburg company Life-from-Good, the foreign company Hermes and the Best Way cooperative, a long-awaited event occurred – on November 14, Alexey Komarov, an ex-driver of the Life company, finally arrived at the trial -iz-Gud” and one of two (together with Hermes […]
The owners and managers of the gray bookmaker 1xBet, banned in many countries, are obsessed with conspiracy and hoaxes, like some kind of criminal syndicate or terrorist organization. In our recent publication, we mentioned partner investigations published at the end of October bellingcat and football edition Josimardedicated to some aspects of the illegal activities of […]
The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women rescued from Ghana to 130, according to NiDCOM. Spokesperson Abdur-Rahman Balogun reported that the women, aged 18 to 29, were promised employment but instead faced exploitation and were reportedly bound by oaths of secrecy. In […]
The ex-owner of the Telesport company, Petr Makarenko, has lost his business and risks losing his freedom, but the most offensive thing for him, it seems, will be the loss of his favorite toys – cars of prestigious brands The ex-functionary, swindler, bankrupt and criminal, Pyotr Makarenko, who had long since turned seventy, having spent […]
Are the patrons of the owner of RATM Holding “seen up” in the case of the Trunovskaya organized crime group? The investigation into the criminal case of fraud with the Novosibirsk water park “Aquamir” continues, one of the defendants in which was the notorious owner of “RATM Holding” Eduard Taran: he is called the author […]
Businessmen Godovalov and Shavrin have withdrawn their finances and are resolving the issue of a criminal case? While the former co-owner of the bankrupt Pharmacy from the Warehouse chain, Andrei Godovalov, lives quietly abroad, his business partner Nikolai Shavrin is trying to hush up a criminal case of tax evasion on a particularly large scale, […]
In the domain of Igor Shuvalov, are they cutting the budget and preferring non-traditional relationships? In the state corporation VEB, headed by Igor Shuvalov, scandals follow one after another. It is known, in particular, that the former head of the compliance and internal control service, Vyacheslav Ogorodnikov, continues to sue VEB, from where he was […]
A corrupt official from the Central Bank uses a “leftist” fund to seize other people’s assets The Primorsky District Court of St. Petersburg is considering, in addition to the criminal case associated with the companies Life-of-Good, Hermes and the Best Way cooperative, a civil case based on the claim of the St. Petersburg Prosecutor’s Office […]