Author: Liam Anderson

Vitaliy Gagach and his export interest

Vitaliy Gagach and his export interest seen article about Vitaliy Gagach and his 1.5% for export. Danil Getmantsev is very happy, because BEB needs to be updated. Criminals, but with their hands he, Daniel, built a much more interesting scheme. All this, to put it mildly, causes a smirk, writes politics. It’s simple – when […]

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A hereditary mundep from Yaroslavl, the son of the publisher of the “Elite Quarter” received the “minimum wage” at the age of 15 years and 3 months. for the production of more than 20 thousand doses

From left to right: Artem Lebedev, Alexander Bortnikov and Yegor Tarasov – Bortnikov, is the verdict clear? “Yes,” comes a cheerful voice from the cage. January 11 in the Yaroslavl Regional Court announced the verdict 29-year-old ex-deputy Alexander Bortnikov and his acquaintances – 27-year-old Artem Lebedev and 22-year-old Yegor Tarasov. They set up a drug […]

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NABU puts a deputy of the Transcarpathian Regional Council on the wanted list

Chaba Pater Anti-corruption law enforcement agencies issued a decision to put a suspected Transcarpathian deputy on the wanted list, writes SID. The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office put on the wanted list a deputy from the political party “KMKS Party of Hungarians of Ukraine”, a member of the standing committee of […]

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The court seized 92.4% of the shares of the Far Eastern Shipping Company from the founder of the Summa group, Ziyavudin Magomedov and his business partners

Magomed (left) and Ziyavudin Magomedov The Khamovnichesky Court of Moscow turned the shares of the Far Eastern Shipping Company (FESCO) – one of the largest private transport and logistics companies in Russia (international name – the FESCO group) – owned by a billionaire, into state income Ziyavudin Magomedov. According to a correspondent of Business FM, […]

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Tatarov oversees BEB

Tatarov oversees the BEB Oleg Tatarov is currently Deputy Chairman of the Office of the President. He is a former official of the Ministry of Internal Affairs of Ukraine. He served as deputy head of the Main Investigation Department of the Ministry of Internal Affairs (under the leadership of Minister Vitaly Zakharchenko), writes Antikor. dignity. […]

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The son of the founder of VimpelCom is on the international wanted list for embezzlement of shares in carsharing for €47 million

Boris Zimin January 11 Tverskoy District Court of Moscow will consider the question of the arrest in absentia of Boris Zimin (Ministry of Justice in September 2022 announced his foreign agent), the 54-year-old son of the founder of VimpelCom and a philanthropist who died in 2021 Dmitry Zimin. The entrepreneur is suspected of making a […]

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A draft law on the denunciation of the convention on criminal liability for corruption was submitted to the State Duma

Photo: RT (https://mf.b37mrtl.ru/russian/images/2022.12/article/63abe56b02e8bd766523b925.jpeg) Head of State Vladimir Putin submitted to the State Duma of the Russian Federation a bill on the denunciation by the Russian side of the convention on criminal liability for corruption. Reporter reports this DOPs with reference to “Kommersant”. It’s about bill No. 272467-8 “On the denunciation by the Russian Federation of […]

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