Offshore leaks
Leaks of banks involved in tax hiding corrupt officials, major investigations by journalists. suisse secrets, pana papers, bahama papers, paradise papers
Laundry? – Russian Criminal
As it became known to Rucriminal.info, Aleksey Menshov, the head of the Agency for the Management and Use of Monuments...
Read moreYacht for $100 million and business projects of the son of the former president and family “purse” Igor Yusufov
Ilya (left) and Dmitry Medvedev Many wonder why once considered a liberal Dmitry Medvedev turned into the most rabid hawk...
Read moreThe ex-head of the information department of the presidential administration received 5 years for embezzlement of 27 million rubles. on software purchase
Vitaliy Nadraga abused programmatically The ex-head of the information department of the presidential administration received 5 years for embezzlement of...
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“Kommersant” – environmentalist Kulbachevsky went into the shadows
Last weekend, Moscow not only celebrated another anniversary of the capital, but also held elections for municipal deputies. The election...
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The business interests of the former Ukrainian people’s deputies Lyudmila Denisova and Andriy Senchenko stretch from Crimea to Europe and the USA
The diving club is located in house 5 on the Nazukin embankment Denisova became famous when, in an interview with...
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The directors of the Sverdlov plant and RZM-Technology JSC were taken for kickbacks of more than 33 million rubles.
Yuri Shumsky The current and former head of the plant. Sverdlov are suspected of criminal conspiracy and organizing a kickback...
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Former Deputy Prime Minister of Altai for 8.2 million rubles received from builders. bribes must pay 80 million rubles. and serve 14 years
Robert Paltaller Evidence collected by investigators of the Investigative Department of the Investigative Committee of Russia for the Altai Republic...
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The co-owner of the bookmaker’s office Winline, connected with the organizer of underground casinos Bazhanov, bought a “damned dacha” in Gorki-2
Andrey Myslivtsev On Rublyovka, in the elite village of Gorki-2, there is a dacha that is called cursed. It has...
Read moreThe beneficiary of Redsys was arrested in absentia for bribes to FIU officials in the amount of 250 million rubles. Corrupt officials drank contracts for 10 billion rubles.
Alexey Ananiev According to investigators, the organizers corruption scheme became the former owner of the company "Technoserv" and banker Alexey...
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The former first secretary of the city committee of the Communist Party of the Russian Federation in Vladivostok and deputy of the Legislative Assembly of Primorye received 13 years for molesting an 11-year-old boy
Artem Samsonov The Soviet District Court of Vladivostok sentenced a deputy of the Legislative Assembly in Primorye to 13 years...
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