Tag: Fraud

Tulun is being blown away: will the scandal with Karikh lead to the Krasnoshtanovs? The previously convicted mayor of Tulun, ...

The ex-head of the Novik group was accused of fraud amounting to 43.5 million rubles. with insurance payments for repair ...

The National Police of Ukraine is looking for the co-owner of the IT holding Techiia Oleg Krot due to the ...

Why did the “golden boy” Alexander Slobozhenko disappear? Sources report the possible detention of a multimillionaire with an unknown origin ...

Timur Turlov continues to launder Russian money in Kazakhstan As Timur Turlov, the founder of the Freedom holding, stated, the ...

Court finds Donald Trump guilty of fraud According to a New York court, the former US president exaggerated his wealth ...

Fraudster Alex Weinstein: connections, cupid affairs and business problems He is called a muddy Jew from Moldova who married not ...

Lebedev "got into" the party purse? Ex-accountants of the LDPR accuse Igor Lebedev of embezzlement. Could money from the party ...

Alibek Issaev and his Venom project have become the object of close police attention Last week, 3 villas in Abu ...

How long will “METRO World” be heard? Scandalous directors and illegal leaks In the Novosibirsk region, the Ob was polluted ...