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The VChK-OGPU Telegram channel became aware of a big scandal in the Federal Customs Service related to the illegal receipt of information about the declaration of goods transported across the border. The Investigative Committee opened a criminal case under Part 4 of Art. 274.1 (illegal influence on the critical information infrastructure of the Russian Federation […]
The NDLEA stated on Sunday that Nigerian authorities had surveilled the group, led by 42-year-old Olaribigbe Bashirat Feyisara, before making the arrest. “The suspect has been under radar before being tracked and arrested…along with other members of her gang: Abogun Fatimah Ladidi; Osibeluwo Tolulope Oluwaseun; Akanni Balikis Oluwatoyin and Ajetumobi Amudalat,” according to NDLEA spokesperson […]
The U.K. Home Office said that the four were sentenced on Thursday after a hearing at Woolwich Crown Court. Between March 2019 and May 2023, they produced fraudulent EU Settlement Scheme applications to Nigerian nationals, using false Nigerian Customary Marriage Certificates and other fraudulent documentation to help their clients remain in the country. The investigation, […]
More than $1 million in illicit proceeds from the scams allegedly flowed into bank accounts held by Davit Kezerashvili, and two family members, according to the Prosecutor’s Office of Georgia. Kezerashvili served as head of the financial police and then defense minister under Mikheil Saakashvili, who was president of the small country in the Caucasus […]
The ability of the National Crime Agency (NCA) to protect the public from major threats will be compromised without serious reform and investment, states the study titled ‘Is Britain’s FBI on its knees?’ published Monday. The force is “hemorrhaging officers” with pay and benefits satisfaction the lowest across all government agencies at just 21%. In […]
What happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots Ukrainian Money for Funding the Russian Army? The Empire Expands. NAVI, GGBet, MainCast Maxim Krippa, Vulk@n and GGBET casinos and the Russian gambling business connections chart Why haven’t we heard anything about Maksym Krippa before? Chart of all […]
The popular store “Player.ru” has suspended its operations One of the oldest online stores selling various household appliances, Pleer.ru, has suddenly stopped working. The site is still active, but an announcement has appeared on it: “Due to technical reasons, the store and customer support department are not working!” Buyers also complain that the customer support […]
On August 20, 2024, it became known that Alexander Trunov And Anatoly Radchenkoserving sentences for a series of crimes, were returned to Novosibirsk to participate in the investigation of the criminal case on the murder of two Novosibirsk vice-mayors. Siberians Alexander Trunov and Anatoly Radchenko were transferred to Novosibirsk, as they are the main suspects […]
Central Bank officials are controlled by secret puppeteers Almost three years ago, the Best Way cooperative was included in the Central Bank’s warning list – that was the beginning of its misadventures. It is becoming increasingly clear that this was a custom action in which the Central Bank acted in the interests of the banking […]
How the Prime Minister of Bashkortostan is preparing a new stage of privatization There have been reports online that the Kremlin has finally approved the reappointment of Andrei Nazarov, the odious founder of the Granel development group, as Prime Minister of Bashkortostan. Until the last moment, experts argued about the official’s political future, and at […]