Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
The ex-candidate for governor of Primorye was added a case of fraud with the sale of apartments by his company
Double throw by Andrey IshchenkoFor a politician and a businessman Andrey Ischenko who is in jail on charges of fraud,...
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Mikhail Matveev (Wazawaka, BorisElcin) is suspected of receiving $200 million in compensation from the victims of his “malware”
FBI valued cyber-ransomware at $10 million US Department of Justice put on the wanted list famous Russian hacker Mikhail Matveevand...
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The financier threatened the billionaire to disclose information about his affair with a bridge player from Russia in case of refusal to support his fund
Jeffrey Epstein blackmailed Bill GatesFinancier Jeffrey Epsteinwho was accused of human trafficking, threatened the founder of Microsoft Bill Gates because...
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Denisenko chose the country of NATO. Foreign and bath tricks of the family of the Chelyabinsk deputy
Chelyabinsk deputy Alexey Denisenko gets rich in Russia, but spends capital in the Czech Republic? Colleagues of the editorial board...
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“A well-known “major” from the Department “M” of the FSB, the son of the deputy head of government”
We continue to observe the high-profile collapse of the high-profile criminal case against Alexandra Sytina. Sytin, who calls himself an...
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Bribes, fraud with documents and harassment of doctors
Summer 2021. The height of the coronavirus pandemic, which in total, according to WHO, will kill more than 20 million...
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British Tory sponsor linked to ex-deputy from Baku Feyziev by muddy streams of “Azerbaijani Laundromat”
Big Mac, tobacco and $230 million for Javad MarandiAfter nearly two years of litigation, in which the BBC has been...
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Pink Lamborghini and a peasant friend: Why the tax authorities became interested in the millionaire Nastya Ivleeva
The tax authorities are figuring out why the famous blogger and TV presenter Anastasia Uzenyuk (Ivleeva), earning hundreds of millions,...
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Baby in a million
How tourists are deceived in St. Petersburg barsThe police of St. Petersburg announced the arrest of a group of scammers...
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