Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Zenith Bank insists on the bankruptcy of the Swiss bank Credit Suisse AG, from which it cannot obtain loan repayments
Zenith Bank insists on the bankruptcy of the Swiss bank Credit Suisse AG, from which it cannot obtain loan repayments...
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Did Fribusa’s father and son pay off the rack?
For cheating equity holders and stealing more than a quarter of a trillion (!) From the budget - a “condition”...
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What did the head of “X Holding” Anton Cherepennikov die of?
What did the head of "X Holding" Anton Cherepennikov die of? The sudden, mysterious death last week of the 40-year-old...
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“Siskin rebellion”: How Russian stars quarreled over silicone breasts
A small-town scandal broke out in the capital's star party: the singer Glory blamed the plastic surgeon Timur Khaidarov that...
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Wanted owner of Moldindconbank sentenced in absentia to 20 years for withdrawing 126 billion rubles from Russia
Wanted owner of Moldindconbank sentenced in absentia to 20 years for withdrawing 126 billion rubles from Russia Moldovan politician and...
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The ex-judge of the Moscow arbitration was sentenced to 9 years and a fine of 77 million rubles. for mediation in the transfer of $ 50 thousand to Judge Makhalkina
Elena Kondrat handed over a bribe in a box from under ChanelFormer Judge of the Moscow Arbitration Court Elena Kondrat...
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The former wife of the vice-mayor of Moscow from Estonia changed her last name. It continues to control the company that transports passengers from Moscow airports.
The former wife of the vice-mayor of Moscow from Estonia changed her last name. It continues to control the company...
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And she is from Yermak? Why was Elena Duma approved as the head of ARMA
Elena Duma is linked to Andrey Ermak Yulia Sokolovskaya is a fellow countrywoman and friend of Elena Duma. She, being...
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The merchant of the ideas of the “Russian world” Yaroslav Marinovich retrained as a Ukrainian book publisher
Yaroslav Marinovich. The "Russian World" Trader from Bukva and Eksmo Yaroslav Marynovych is a Ukrainian book publisher and defender of...
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Investor from Moscow: What is known about Pavel Fuks’ business in Ukraine and what the SBU suspects him of. Part 1
Pavel Fuks's business in Ukraine // photo EP The SBU exposed sanctioned Pavel Fuks for large-scale financial fraud with strategic...
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