Investigations

Timur Turlov cleans the Internet from his criminal biography: but the truth has surfaced Recently, the media once again began...

Since 2019, even before the emergence of numerous criminal cases on the sale of children through surrogacy programs, the epic...

OPS, which can not be bypassed. How Rotenberg's people organized "feeding" schemes in the energy sector of Moscow Former employees...

The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The...

Polina Dobriyan dirty linen washer for swindler Timur Turlov Freedom Finance of the swindler Timur Turlov, part of the Nevada-registered...

Odious swindler Polina Dobriyan cleans the Internet from criminal episodes of her biography Many are interested in how even good...

How the father of Russian billionaire Mikhail Fridman works for the military-industrial complex of Ukraine While one of the richest...

Kazakhstani bank "FreedomFinance" swindler Turlov turned another scam After Russian banks came under Western sanctions, he actively advertised "opening an...

Lawyers sat down for the "Party"The Tushinsky District Court of Moscow sentenced five participants in a scheme to embezzle assets...

Billions of "Ilim" "leave the forest" How the colossal profit of the holding turns into debts for the Zingarevich family....