Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
The US Department of Justice accused the Russian of laundering $ 150 million through fictitious contracts for the supply of equipment with shell companies
Felix Medvedev turned dollars from Russia into goldRussian living in the USA Felix Medvedev accused of money laundering and doing...
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1.5 billion rubles for the power “roof”
Last year, the Investigative Committee completed an investigation into the criminal case of Russtroybank JSC. According to the denunciations of...
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Moscow did not hand over to Interpol wanted by Switzerland for fraud and breach of trust of a billionaire – the son of an SVR general
Alexey Korotaev is not looking for at homeIn Moscow, at the request of Interpol, the son of an SVR general,...
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The shooter who killed Mikhail Manevich in 1997 testified against the leader of the Tambov organized crime group Barsukov (Kumarin)
The vice-governor of St. Petersburg was "ordered" by the "night governor"Vice Governor of St. Petersburg Mikhail Manevich was killed in...
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Bankruptcy Formula
Will the ex-owner of Binbank Mikail Shishkhanov return to the Forbes tops?Despite apparent economic difficulties, since the beginning of the...
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The deal with the security forces failed
According to the telegram channel of the Cheka-OGPU, the Lefortovo Court of Moscow arrested the vice-rector of the RANEPA and...
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Not Tiffany, but cooler: the Federal Penitentiary Service prepared Blinovskaya a special electronic bracelet
Presnensky court of Moscow sent a blogger under house arrest Elena Blinovskaya, accused of tax fraud for almost 1 billion....
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How the Department of M FSB “dismissed” a pedophile raider
Rucriminal.info became aware of new details of the collapse of the criminal case of hereditary pedophile sectarians father and son...
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Assistant to the former Deputy Prime Minister Dvorkovich received 12 years for bribes with tour packages for 5.7 million rubles. for promoting diet pills
Anastasia Alekseeva put on a prison dietZamoskvoretsky Court of Moscow in the case of a bribe sentenced to 12 years...
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She quit after checking: what is known about an official from Bashkiria, accused of losing medicines worth 30 million rubles
The former head of the department of the Ministry of Health is suspected of inaction, which led to the delay...
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