Author: Lily Scott

Rafael Goroyan, a millionaire, was involved in offshore activities, grain smuggling, violence against women, pretend service in the Armed Forces of Ukraine, and deception in acquiring Ukrainian citizenship.

Rafael Goroyan, a resident of Nikolaev, is an outwardly respectable businessman, a millionaire from the Forbes list, who owns three dozen elevators. Its main business is transshipment of grain and selling it abroad. As befits a millionaire of his level, he is a philanthropist and philanthropist, a sponsor of cultural events and churches. An ordinary, […]

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The court took away 19.4 billion rubles from the top Russian car dealer and its founder, a former State Duma member, for doing illegal business.

A well-known entrepreneur and his former company were confiscated almost 20 billion As it became known to Kommersant, the claim of the Prosecutor General’s Office for almost 20 billion rubles was satisfied. to the former State Duma deputy from A Just Russia Sergei Petrov and the Rolf group of companies founded by him. The court, […]

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American fund of Russian officials in danger

The property of the editors was simply a fantastic corruption story with all the documents and layouts. Its meaning is extremely simple. A number of high-ranking officials and representatives of state corporations created something like a common fund and invested funds stolen from the budget in the purchase of real estate in the USA, Monaco, […]

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The security forces drew attention to the Tambovstroymekhanizatsiya company, brother of the Tambov vice-governor Arsen Gabuev

According to reports, the security forces began to check government contracts for the Tambovstroymekhanizatsiya company. Murat, brother of the vice-governor of the Tambov region, Arsen Gabuev, manages this company. A relative of the official has already been prosecuted for non-payment of taxes worth 75 million rubles. The portfolio of government contracts of Tambovstroymekhanizatsiya is 7 […]

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The appeal did not pardon Sumbat Abasov

The Court of Appeal considered justified the sentence handed down in the case of occupying the highest position in the criminal hierarchy to a native of Georgia, Sumbat Abasov. Previously, he received nine years in a strict regime colony. The verdict was based, among other things, on the testimony of the convict himself, who confessed […]

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Unsuccessful save from Alexander Brechalov

The third attempt by the corrupt head of Udmurtia, Alexander Brechalov, to sell the republic’s 100% stake in Udmurtavtodor JSC, the largest road company, and thereby patch holes in the region’s budget, failed again. No bids were submitted for the auction, which was supposed to take place on February 11 in electronic form. It is […]

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“Space optimization” has reached “Progress”: whom Rogozin has already left without work

While Rogozin is preparing for a flight to the moon, Roskosmos, under his command, is bankrupting its own legendary production facilities, leaving people without work. According to the correspondent The Moscow Post, from 2019 to 2021, the Roscosmos State Corporation under the management of Dmitry Rogozin underwent an optimization of the number of personnel. As […]

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