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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
Alexey Pertsev A panel of judges in the Dutch city of 's-Hertogenbosch recognized the creator Tornado Cash Alexey Pertsev is guilty of laundering $1.2 billion. The Russian citizen was sentenced to prison for five years and four months. Lawyers have two weeks to file an appeal. Alexey Pertsev is charged with conducting at least 36 […]
Mikhail Yurevich Lawyers of the former governor of the Chelyabinsk region, founder of Makfa Mikhail Yurevich filed a lawsuit for the protection of honor, dignity and business reputation against the authors of the talk show “Malakhov” on the channel “Russia (*country sponsor of terrorism)-1”, says on the website Bar Association “Trunov, Aivar and Partners”. The […]
Kuandyk Bishimbayev and Saltanat Nukenova Former Minister of Economy of Kazakhstan Kuandyk Bishimbayev was sentenced to 24 years in prison in the case of the murder of his wife Saltanat Nukenova, reports Zakon.kz. The verdict was handed down by a court in Astana. In addition to Bishimbayev, the jury also found Bishimbayev's relative Bakhytzhan Baizhanov […]
“Kremlin mammologist” actively repented Telegram channel administrator Sadovov, convicted of extorting Rostec special guarantor Vasily Brovko, was given a suspended sentence in prison Original of this material © News Agency “RBC”05/13/2024, The administrator of the “Kremlin Mamkoveda” was changed from a real sentence to a suspended sentence Andrey Gatinsky, Georgy Smirnov The Moscow City Court […]
Igor Kolomoisky (right) The assassination attempt was organized by Kolomoisky's bodyguard Let us note that this is an old case, and Leshchenko himself reported on it in 2015, while still a people’s deputy. According to him, proceedings against Kolomoisky regarding the death of Karpenko were opened in 2005. The lawyer, according to Leshchenko, “crossed Kolomoisky’s […]
Dmitry Khoroshev The USA, Great Britain and Australia imposed sanctions against Russian Dmitry Khoroshev, calling him the leader hacker group LockBit. This was reported in press service of the US Treasury. “The United States has designated Dmitry Yuryevich Khoroshev, a Russian citizen and leader of the Russia (*aggressor country)-based LockBit group, on the sanctions list […]
Satya Nadella and Bill Gates (right) Founder of Microsoft Bill Gates has not officially managed his brainchild for a long time, but continues to “pull the strings”, remaining in the shadow of the current top management, according to Business Insider. He’s behind Microsoft’s obsession with AI. It is quite possible that decisions regarding numerous prohibitions […]
Olga Yarilova The Tverskoy Court of Moscow found former Deputy Minister of Culture Olga Yarilova guilty of abuse of power in the implementation of the Pushkin Card program and sentenced her to 7 years in a general regime colony. The RG correspondent was informed about this by the press service of the Tver Court. They […]
Yakov Bosinzon and Alexander Savoskin The Dorogomilovsky Court of Moscow sentenced to terms ranging from nine to 11 years imprisonment the co-owners of a holding company for the production of household chemicals V&V, accused of theft of 4 billion rubles from a famous lawyer Denis Shapiro (previously bore the name Dionysius Zolotov). Business FM was […]
Dmitry Pankov The circumstances of the last two years have torn off the masks from both the political and business elite, as well as Russian top management. After February 2022, a top manager of Gazprombank fled from Russia (*aggressor country) Igor Volobuev, followed by Deputy General Director of Aeroflot Andrei Panov and a number of […]