Member of the gang “Oleg Reniysky” received 9 years The Kyivsky District Court of the city of Odessa approved an agreement on recognition of guilt and imposed a sentence of nine years in prison with confiscation of property for a previously convicted native of the Izmailsky District, Alexander Zabolotny, who was charged with banditry (Article […]
Telesport channel owes almost 250 million in taxes The main competitor of “Match-TV” with football without a subscription in 2015 and 2016 did not pay taxes for broadcasting and advertising revenue for 245 million wood. It turned out that the channel showed the matches of the Federal Tax Service and the RFL in a couple […]
Victoria Dubovik headed the Odessa customs And about. head of the State Customs Service Demchenko, appointed acting. head of the Odessa customs – Victoria Dubovik (photo), who, as the national media wrote earlier, was listed as acting before this appointment. Deputy Head of the Odessa Customs, and was responsible for the activities of the Department […]
Boris Berson wanted for medical reasons The Vasileostrovsky District Court of St. Petersburg put on the wanted list and arrested in absentia one of the former co-founders of the Adamant holding, the owner of the Cherkassky mansion, Boris Berson. As reported in the joint press service of the St. Petersburg courts, as part of the […]
“New Vasyuki” from the Rotenberg clan As an influential family, they “threw” partners and even a charitable foundation. The story continued with an unsuccessful project (VITAWIN sports nutrition stores) by Roman Rotenberg, the son of co-owner and member of the board of directors of SMP Bank Boris Rotenberg and nephew of Arkady Rotenberg. Roman Rotenberg’s […]
Rashid Taimasov bet on the wrong zone Rashid Taimasov headed the Royal Time Group company – in 2010 it opened the Oracle casino in the Azov City gambling zone, which was closed in 2018. A year later, the court declared the company bankrupt, it had a debt of more than 1.5 billion rubles. Businessman Rashida […]
The US authorities have named Binance as one of the key counterparties to the Bitzlato exchange blocked yesterday. The exchanger is accused of laundering $700m, with Binance accounting for the largest amount of cryptocurrency withdrawals. The second and third most transferred funds came from Russian darknet marketplace Hydra and pyramid scheme Finiko’s wallets.
GUTbay, Gushchin The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should lenders and debtors do? According to sources, the owner of the Guta group, Yuri Gushchin, allegedly could acquire passports of Malta and the Seychelles, and change his name to IOURI GOUCHTCHINE. Gushchin filed an application (No. 1024/2021JVC) requesting […]
Yevgeny Metzger and Vladimir Pikalov at the time of the attack on Scheme journalists. Scheme journalists filmed it (Photo: Screenshot of Scheme/YouTube video) Draft Scheme Will Call For Tougher Punishment For Former Chief Ukreximbank Yevgeny Metzger for attacking journalists, writes HB. Draft Schemes will appeal against the decision of the first instance on the attack […]
The State Duma reported on the military training of Volodin State Duma Chairman Vyacheslav Volodin, while studying at the university, was trained at the military department, then studied at courses at the military institute, today he is a reserve colonel. This was reported in the Telegram channel of the lower house of the Russian parliament. […]
