Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Oleg Makarevich and his assistant tax organized criminal group: why an entrepreneur moves his business assets to the Tambov region
Oleg Makarevich and his assistant tax organized criminal group: why an entrepreneur moves his business assets to the Tambov region...
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“New Vasyuki” from the Rotenberg clan
"New Vasyuki" from the Rotenberg clan As an influential family, they “threw” partners and even a charitable foundation. The story...
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About seven of his former clients have already written applications for the “glossy doctor” Vardan Khachatryan
About seven of his former clients have already written applications for the “glossy doctor” Vardan Khachatryan They complain about the...
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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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