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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
Over the past 2 weeks, everyone has heard information about the detention of the former deputy head Rospotrebnadzor Oleg Mitvol. The actions took place on June 8, 2022, Mitvol was detained at Vnukovo airport while boarding a plane to Turkey (other sources write that Mitvol was flying to the UAE). In any case, one thing […]
With the support of now former employees of the Office of the FSB of the Russian Federation As became known Rucriminal.infoduring the investigation of the former director of the Temp defense enterprise, facts of corruption of the leadership of the United Engine Corporation surfaced. In May of this year, the Savelovsky District Court of Moscow […]
Today we will examine at least not a new, but very resonant topic of arrest and further punishment. Dmitry Sergeev. The case began back in 2016, when law enforcement officers bravo announced that they had detained several people who shamelessly stole funds for the construction and reconstruction of state facilities. Indeed, it was about billions […]
Became known the details of the investigation against the shadow owner of the Lipetsk and Tambov regions, ex-employee FSB RF Evgenia Sviridova. He was arrested as part of a fraud case against one of the largest shadow bankers, ex-accountant of the Tambov group Ilya Kligman, who is on the international wanted list. Earlier, in the […]
Resort ransacking”Snow Hill“In the suburbs, it can be put on stream.” All this is done with the tacit consent of Governor Andrei Vorobyov. After all, the Samolet company close to his family can have views of this area together with God Nisanov. Photo: korolev.msr.mosreg.ru After The Moscow Post published an investigation into the possible resale […]
Pavel Te and Mikhail Rabinovich will deprive Muscovites of the park area at the expense of VTB and Andrey Kostin The coastal zone of the Khimki reservoir is being built up with apartments and a sports complex – an order to prepare a project for planning the territory at the address Dosflota passage, vl. 10, […]
Artur Urtaev withdrew 250 million rubles to the minority shareholderDirector of the strategic JSC “Solikamsk Magnesium Plant” (SMZ) Artur Urtaev became a defendant in a criminal case concerning the provision of a loan for 250 million rubles. to the shareholder of the enterprise Igor Pestrikov. According to investigators, Mr. Urtaev issued the funds secured by […]
Rucriminal.info continues to talk about the criminal story around death Boris Krasnov – favorite production designer Alla Pugacheva, Philip Kirkorov, Valery Leontiev, Larisa Dolina and dozens of other celebrities. Our country owes him such important sporting events as the presentation of Russia before the Olympics in Sochi, the winning bid for the 2018 FIFA World […]
The fight for the largest crab industrialist “Moneron“, owned by the disgraced ex-deputy Dmitry Pashov, can turn around between Gleb Frank and the governor of Primorye Oleg Kozhemyaka. The verdict was announced to the owner of the Moneron fishing company, the richest deputy in Russia by the end of 2020, Dmitry Pashov. He was detained […]
For all Russians, it has long become clear that the Communist Party of the Russian Federation is obviously not the same structure that existed under the Soviet Union. If, under a huge state, deputies always advocated an independent movement of the Union, rested at local resorts, drove domestic cars, and brought their homeland, now only […]