Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Fleet of Roman Abramovich
Fleet of Roman Abramovich Russian billionaire Roman Abramovich has several previously undeclared assets. This was reported by the Center for...
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How Power War 2022 Started
The Telegram channel of the Cheka-OGPU and Rucriminal.info became aware of new circumstances under which the Samara UFSB got into...
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The prosecutor’s office of Sochi turned its attention to the “LSR Group” Molchanov
The prosecutor's office of Sochi turned its attention to the "LSR Group" Molchanov The Sochi prosecutor's office had suspicions about...
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Strange deals, expensive apartments and premium cars: How the family of the Samara judge Alexander Efanov lives
At the Chairman of the Sixth Court of Cassation Alexandra Efanova in Samara people used to notice expensive cars and...
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The Khotimskys have a “cliff” on the Volga
The Khotimskys have a "cliff" on the Volga Sovcombank of Sergey and Dmitry Khotimsky deprived the residents of Saratov Square...
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Former CEO and co-owner of Tempbank due to interrupted flights cannot be taken out of Austria to Russia in a fraud case
Mikhail Gagloev and Elena Apanasenko will not see the zone for a centuryProcedure for extradition of Russian bankers by Austria...
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Popcorn Books is in a shambles
Popcorn Books is in a shambles Against the book publishing house Popcorn Books, which published, in particular, the novel “Summer...
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The son of the founder of VimpelCom is on the international wanted list for embezzlement of shares in carsharing for €47 million
Boris Zimin "hijacked" BelkaCarJanuary 11 Tverskoy District Court of Moscow will consider question of absentee arrest Boris Zimin (Ministry of...
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16 ships, 4 aircraft and 6 helicopters for $1.6 billion
Fleet of Roman AbramovichRussian billionaire Roman Abramovich has several previously undeclared assets, according to the Organized Crime and Corruption Investigation...
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“Watch and enjoy the massacre”
On the eve of the New Year holidays, the Tverskoy Court of Moscow limited the period of familiarization Evgenia Moiseeva...
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