Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Bandits, beats, fittings: How a furniture factory near Ulyanovsk is taken away according to the rules of the 90s
In the Ulyanovsk region at the furniture factory "Good Style - Furniture" management suddenly changed. Its founders are father and...
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Judgment without a victim
Who benefits from "imprisoning" the Tula ex-minister Kontrabaev for a system that is working successfully?The Investigative Committee of Russia brought...
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Killer Coincidences
How in the South of Russia "debts" are knocked out of businessmen and objectionable security officials who got in the...
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The head of the service for calls on behalf of iSpoof banks and 170 users robbed their victims of $ 125 million
TJ Fletcher "spoofed" for 13 years 4 months. conclusions London Police said the destruction of poof and the arrest of...
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long rescue
Will the ex-owner of Sovetsky Bank Kirill Laskin be recognized as a fraudster?The ex-owner of the bank "Soviet" Kirill will...
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Authoritative cut in St. Petersburg
In March 2023, the head of the Kupchino Defense Ministry was arrested Konstantin Borisovalso known as the son of one...
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The fugitive “king of gas stations” is put on the international wanted list for the deliberate bankruptcy of the Lipetsk Fuel Company network and fraud
Artur Shakhov arrested on creditThe owner of the bankrupt Lipetsk Fuel Company Arthur Shakhov put on the international wanted list...
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The former head of the department of the Ministry of Culture for the theft of 19 million rubles. during the restoration of the Solovetsky Monastery received 4 years
Vladimir Tsvetnov served his time until the verdictThe petty-bourgeois court of the capital issued a verdict on officials of the...
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The former Tula Minister of Informatization “sawed off” 68.3 million rubles. from the health information system of the region
Artur Kontrabaev was sentenced to 3.5 years for electronic registrationThe Central District Court of Tula sentenced the ex-Minister of Informatization...
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Honor 73 m long of the former leader of the Democratic Party of Moldova: 7 cabins, elevator, helipad, spa, massage room
Yacht of Vladimir Plahotniuc for $50 millionWelcome aboard! September, 2018. You are standing on a yacht worth almost 50 million...
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