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, […]
Author: Lily Scott
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, […]
The Khimki City Court of the Moscow Region satisfied the claim of the Prosecutor General’s Office of Russia for the recovery of almost 20 billion rubles in favor of the state against the founder of the Rolf company, Sergei Petrov, and JSC Rolf. This was reported to TASS in court. “The claims were satisfied in […]
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, […]
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 […]
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 […]
Pravo.ru has previously written about the ups and downs of this complicated story: on November 10, the Moscow City Court once again extended the arrest of Israeli citizen Revaz Shmerts, who was charged with especially large-scale fraud (part 4 of article 159 of the Criminal Code, imprisonment up to 10 years). He was arrested and […]
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 […]
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 […]
On Friday, Alexander Bastrykin in the Security Council announced the main reason for the problems with migrants in Russia: employers are interested in using “slave labor”. It is impossible to talk about the problem of migration, leaving out the shadow business. “Ownerless” industrial zones, flows of “black cash” – all this is not difficult to […]