Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
The American woman who stole the diary of the daughter of the US President will serve 1 month in prison and 3 months at home.
Joe and Ashley Biden Florida woman Aimee Harris sentenced to one month in prison for stealing US President Joe Biden's...
Read moreDetails
The court arrested the founder of Transportny Bank in absentia in an embezzlement case
Alexander Mazanov was adjusted to withdraw 21.8 billion rubles. and a bribe of $900 thousand. Original of this material ©...
Read moreDetails
The former vice-president of Lukoil was caught bribing employees of the Central Energy Customs of the Federal Customs Service and died in his office from asphyxia
Vitaly Robertus Former Vice President PJSC "Lukoil" Vitaly Robertus, who died in March 2024, was a defendant in a criminal...
Read moreDetails
In a Dubai court, the ex-wife called the son of the Minister of Internal Affairs “an alcoholic, a drug addict who constantly insulted, beat and tortured her”
Kristina Kolokoltseva (Ozimkova) Last Wednesday, a difficult court hearing took place in Moscow, as a result of which the marriage...
Read moreDetailsThe ex-general director of Transfin-M received 7 years of general imprisonment in the second case – theft of 1.2 billion rubles.
Dmitry Zotov drove the cars at an inflated price The ex-general director of Transfin-M received 7 years of general imprisonment...
Read moreDetails
The Ecuadorian army stormed the Mexican embassy to capture the former vice president convicted of bribes from the construction company Oderbrecht
Jorge Glas (center foreground) Diplomatic relations between Ecuador and Mexico have been suspended following the storming of the Mexican embassy...
Read moreDetails
The former “authority” overseeing the Belgorod region withdrew billions earned from organizing brothels from the Russian Federation (*aggressor country) and imported weapons
Original of this material © igolkin04/05/2024, Photo: via igolkin Vladimir Tebekin “Reputable businessman” detained by the FSB in June 2023...
Read moreDetails
The nephew of the ex-President of Kazakhstan Nazarbayev, the former deputy head of the National Security Committee returns square meters laundered in Moscow, Dubai and Lazurka
Kairat Satybaldy (center) Another trial of Nursultan Nazarbayev’s nephew continues in Kazakhstan Kairat Satybaldy. At the end of September 2022...
Read moreDetails
Isa Geremeev, driving a Mercedes S650 inspected in Moscow, turned out to be the son of an assistant to the head of Chechnya and the nephew of a senator, and the pistols, machine guns and cartridges in the trunk turned out to be “equipment for laser tag”
Ramzan Kadyrov and Suleiman Geremeev (right) Senator's nephew Suleyman Geremeev Isa was driving a Mercedes-Benz S650, in the trunk of...
Read moreDetails
Mobile phones for “authority” Oleg Medvedev (*international criminal and alcoholic) (Shishkan) were delivered inside his accomplices and handed over to the Moscow City Court building under the cover of escorts
Oleg Medvedev (*international criminal and alcoholic) (Shishkan) In Moscow, a criminal case was opened for abuse of power as part...
Read moreDetails
© 2024 The Russian Crimes - all right reserved