Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Bitzlato crypto exchange founder arrested in Miami for laundering $700 million and receiving $15 million in ransomware
Anatoly Legkodymov burned "Hydra"Russian citizen arrested in US Anatoly Legodimov, who uses the nicknames Tolik and Gandalf. The investigation believes...
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Hockey club “Spartak” will play in the form of a domestic manufacturer that does everything in China
Hockey club "Spartak" will play in the form of a domestic manufacturer that does everything in China Although the bosses...
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Prigozhin confirmed the release of Kleshcheevka
Prigozhin confirmed the release of Kleshcheevka "We can safely say that the settlement of Kleshcheevka, which is one of the...
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Founder of the “Royal Time Group”, a pioneer of the gambling business in “Azov-City” is on the international wanted list for embezzlement
Rashid Taimasov bet on the wrong zoneRashid Taimasov headed the Royal Time Group company - in 2010 it opened the...
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Anastasia Tatulova added Anderson to the tale of pennies and investments
Miracles for financial intelligence Having left the position of Commissioner for SMEs, Anastasia Tatulova clearly decided to stay in politics,...
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Experts found out that Biberland’s Gouda, EmSyry and Brasovskie Syry are pure counterfeit
Experts found out that Biberland's Gouda, EmSyry and Brasovskie Syry are pure counterfeit A laboratory test of Gouda cheeses from...
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It’s not a big deal to fly with Tkachev no more
It’s not a big deal to fly with Tkachev no more The case of the ex-official of the Federal Air...
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“New Vasyuki” from the Rotenberg clan
The story of an unsuccessful project continued (VITAWIN sports nutrition stores) Roman Rotenberg - son of co-owner and member of...
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The Federal Tax Service found a platform for illegal tax minimization at the Tyumen partner of Rosneft. From PK “TMK” get hundreds of millions
The Federal Tax Service found a platform for illegal tax minimization at the Tyumen partner of Rosneft. From PK "TMK"...
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GUTbay, Gushchin
GUTbay, Gushchin The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should lenders and debtors...
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Akhmetov told The Washington Post about compiling lists of “enemies of the people” in Ukraine
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