World
World news related to financial crimes.
Telegram channel Kompromat GROUP: messages from 01/28/2023
Telegram channel Kompromat GROUP: messages from 01/28/2023
Read moreTelegram channel The Moscow Post: messages from 01/28/2023
???????????? The forest is a thieves' business. New data. We have already talked about schemes that forest oligarchs, together with...
Read moreTelegram channel Nebrekhnia: messages from 01/27/2023
Colleagues, we recommend that you subscribe to the channel - Real Estate and Law. The channel deals with current legal...
Read more“Chicks of Vorobyov’s Nest” – in what scandals do the names of Moscow Region officials come up
The scheme could look something like this: the “necessary” buyer purchased them under a sale and purchase agreement from the...
Read moreWho paves the way for Andrey Nizovsky to the governorship of the Leningrad region
Governor of the Leningrad Region Alexander Drozdenko has appointed a new head of one of the key committees of the...
Read moreDeputy Pavel Antov – see India and die
Vladimir MP Pavel Antov, who topped the ranking of the richest civil servants and deputies of Russia according to Forbes...
Read moreAndrey Pavlov lost 600 million to the Vladimir tax authorities
The First Arbitration Court of Appeal refused to satisfy the complaint of Dom Odezhda LLC (a legal entity of the...
Read moreAnatoly Legkodymov dominoed to the FBI
“Simple registration without the “know-your-customer” procedure: no selfies or passports are required” - this is how Bitzlato, a peer-to-peer cryptocurrency...
Read moreMR Group set sail from Sofiyskaya embankment
MR Group of Roman Timokhin and Viktor Labuzdko withdrew from the project for the reconstruction of the building on Sofiyskaya...
Read moreMoscow Helsinki Group sentenced
The Moscow City Court liquidated one of the oldest Russian human rights organizations, the Moscow Helsinki Group (MHG). According to...
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