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Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The ensign is in the “Crosses”, his successor is on the bureaucratic throne. As it became known to Rucriminal.info, an active participant Organized crime group of Vladimir Borisov (Ensign), directly the son of Konstantin Vladimirovich Borisov, was admitted to the state budget, entrusting him with the management of the Kupchino MO in St. Petersburg. Ensign’s […]
Topic Rosenergobank long term excites the Russians. In 2017, the bank, which was one of the hundred largest in Russia, was declared bankrupt. Tens of thousands of Russian families who had investments in the bank were left with nothing. The state promised to compensate for everything and punish those responsible for embezzling bank funds. Who […]
Promsvyazbank is preparing to conclude a dubious deal with the oligarchs? Headed by Pyotr Fradkov (son of ex-premier Mikhail Fradkov)”Promsvyazbank“(PSB) in the near future may redeem the bank “Northern Sea Route” (SMP-bank) owned by Arkady and Boris Rotenberg. Negotiations on the deal began in December, and since the beginning of the year, SMP Bank has […]
God Nisanov – a typical representative of Russian business from the 1990s. Time has passed, but methods remain. A trail of dozens of criminal cases stretches behind God Nisanov. Despite the fact that many threads are drawn to him, the organs back to back refuse to notice the identity of the billionaire. Now we will […]
Young Vitalik for “United Russia“. The scenario of the life of the family and “close associates” of the former chief judge of the Krasnodar Territory, Alexander Chernov, resembles some kind of gloomy vaudeville. Today, the clan is still strong, even despite the fact that the “godfather” – Alexander Dmitrievich Chernov, had his mighty judicial wings […]
From the case, the former deputy chief of the General Staff, General Arslanov, approved by the Prosecutor General’s Office of the Russian Federation, fraud with billions of rubles disappeared. But new, interesting names are also popping up! And what is curious – the names are mostly related. Recall that two defendants in the case of […]
At whose expense the scandalous Vice President of Sberbank “banks”? Not only “doctor” Andrei Kurpatov, with his mansion in Greece and criminal scandals on the topic of homosexual showdowns, is famous for the flagship of Russian banking – Sberbank. Sberbank Deputy Chairman Kirill Tsarev – the next candidate to leave Russia with a whole “bag […]
Everything secret sooner or later becomes clear, and the big war in the Russian-language darknet was no exception to this rule. Let us remind those who did not follow the situation from the very beginning how events unfolded. On April 5, 2022, as a result of an unprecedented interference, the Hydra website, a monopolist in […]
The topic of Rosenergobank has been troubling Russians for a long time. In 2017, the bank, which was one of the hundred largest in Russia, was declared bankrupt. Tens of thousands of Russian families who had investments in the bank were left with nothing. The state promised to compensate for everything and punish those responsible […]
General Gennady Zhidko real estate was discovered in the elite residential complex “Smolenskaya Zastava”, received by him from the state. The cost of the apartment is about $2 million. Gennady Zhidko was born on the day of a tanker on the territory of the Uzbek SSR. He spent his entire life in military service. In […]