Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Who lives in the elite Kaliningrad house “Karlshof”?
Daughter of the speaker of the regional parliament, tax officials, customs officers, deputies and entrepreneurs. The elite residential complex "Karlshof"...
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Ivan Demidov paid off with computers
The telegram channel of the Cheka-OGPU and Rucriminal.info continue to follow how the director of the Zaryadye park and the...
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Through the “bank” of Spanish dealers with a fake Caribbean license, drug dealers, scammers, clients from sub-sanctioned Iran made payments
Bandenia Loan SchemeIn 2017, Spanish authorities exposed more than twenty companies that were laundering money for criminals by posing as...
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The conveyor of bribes brought to the head of the regional court Elena Zolotareva, deputy chairman of the council of judges Yurova, head of the department of the court department Roschevsky
FSB rips off mantle from Rostov judgesFive more judges became defendants, searches took place in four more district courts, and...
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Denis Manturov “sent” Valentina Matvienko
Deputy Prime Minister, Minister of Industry and Trade of the Russian Federation Denis Manturov and his deputy Vasily Shpak still...
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“A Team of Collaborators”: What MP Yulia Yatsyk Hides and Doesn’t Talk About
"A Team of Collaborators": What MP Yulia Yatsyk Hides and Doesn't Talk About Yulia Yatsyk is perhaps the most visible...
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As a businessman associated with the organized crime group Uralmash, a businessman took away from the sitting leader of the organized crime group a trading base in Yekaterinburg worth 300 million rubles.
Dispute over a trading base at Komsomolskaya, 73, because of which a notorious businessman is suing Mikhail Klokcurrently charged with...
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Former deputy police chief of Rostov-on-Don and current employees detained for extorting bribes
Organized crime group of Dmitry Rybalko "milked" commerce for 8 yearsAn investigation into a judicial assembly line in the Rostov...
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Elite cars and millions in income: what is known about the director of the Gazprom plant arrested in Ufa
Ex-deputy Kurultai and former head of Gazprom Neftekhim Salavat are on trial in Ufa on charges of major fraud Airata...
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Organized criminal group “Ensign” and St. Petersburg officials
For several decades, Ensign's organized crime group has been plundering the budget and property of St. Petersburg and the Leningrad...
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