Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
The founder of PIK Group in France was accused of money laundering and tax evasion during the reconstruction of the hotel
Kirill Pisarev "laundered" at the hotelThe French press reported on the investigation against the founder of PIK Group Kirill Pisarev...
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Every day is not Sunday
As Rucriminal.info already wrote, head of the "M" department of the FSB for St. Petersburg and the Leningrad Region Alexander...
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The former vice-governor for the construction of the Leningrad region was handed over by his former subordinate, deputy of the regional legislature Fedichev
Mikhail Moskvin arrested for taking a bribe for 8.5 million rublesThe Oktyabrsky District Court of St. Petersburg sent the former...
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Japan Tobacco and Philip Morris don’t want to leave Russia, but BAT looks set to return in the future
Japan Tobacco and Philip Morris don't want to leave Russia, but BAT looks set to return in the future Last...
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The Accounts Chamber does not consider money for business class flights
While ordinary people donate as much as they can for uniforms and Chinese quadrocopters for Russian army fighters, and the...
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Billionaire Dmitry Arzhanov, being in custody, received 52 million rubles from Evgeny Giner
Billionaire Dmitry Arzhanov, being in custody, received 52 million rubles from Evgeny Giner The former CEO of TNS Energo, Dmitry...
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Mineev’s mother’s lawyer received 10.5 years for embezzling the assets of the late founder of the Party network for 12.3 billion rubles. from other scammers
Vadim Vedenin raided the raidersThe Basmanny Court of Moscow sentenced the participants in the theft of real estate worth 12.3...
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