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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
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 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Businessmen Godovalov and Shavrin have withdrawn their finances and are resolving the issue of a criminal case?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 […]
The notorious “werewolves in uniform” turn out to be connected with Mikhail Mishustin through fraud, property and their hopes. True, the fate of all of them is different. Recently serving a 16-year sentence for accepting bribes totaling 1.4 billion rubles, ex-Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko asked to serve in the Northern […]
The organizer of the “disability” schemes was chosen as a preventive measure at the Odessa Regional MSEC. The defendant was arrested with bail of 10 million hryvnia. This was reported by RBC-Ukraine with reference to the press service of the State Bureau of Investigation. The court chose a preventive measure in the form of detention […]
The network announced the alleged detention of an employee of the Lviv TCC for corruption. The military registration and enlistment office denies it. This was reported by RBC-Ukraine with reference to the Lvov Regional TCC and JV on Facebook. What happened On Friday, October 25, a number of Lviv Telegram channels reported that the head […]