World
World news related to financial crimes.
Everything for the front: the Russian army is sponsored by Mikhelson, Gutseriev and Deripaska
Falcons from DeripaskaIgor Sergienko's call sign is Shershen. He came to fight in Ukraine as a Wagnerian back in 2014:...
Read moreKrasnoyarsk official paved the subway to the court
In Krasnoyarsk, the criminal case of the former chairman of the government of the region, Yuri Lapshin, has been sent...
Read moreDrug market operated from Magadan
A large chain drug store operating in 22 regions of the country was liquidated by police officers. The center of...
Read moreThe Czech Republic left Vladimir Yevtushenkov without a hotel
The Czech Financial Analysis Department has blocked the accounts of Russian billionaire Vladimir Yevtushenkov's companies. It is also reported that...
Read moreThey sold the bank and boarded Friedman - how the founders of Tochka are building a business in England
Most of the funds were invested by FIBR Technologies SA, which is owned by the ABH Holdings holding of Russian...
Read moreKuibyshev refinery blew up without damage
An explosion occurred on the territory of the Kuibyshev oil refinery, which is part of the Rosneft Oil Company. As...
Read moreThe bankers from the “Pulse of the Capital” have a normal pulse again
The verdict was passed on the former head of the Pulse of the Capital Bank, Sergei Mitin, as well as...
Read moreAlexey Mordashov turned off the nuclear engine
Project 22220 for the construction of nuclear ice drifts, not having time to take the fairway, began to drown in...
Read moreBail for Belgorod businessmen in 2 billion rubles did not inspire the court
On July 28, the Meshchansky District Court of Moscow considered petitions from the investigation to extend the detention of Belgorod...
Read moreIgor Nak trips up the capital’s Transgaz
Yamaltransstroy, headed by Igor Nak, a deputy of the Tyumen Regional Duma, found itself in the epicenter of multibillion-dollar proceedings...
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