Runaway banker Yuri Shutov framed a relative for 4 billion The businessman is accused of embezzlement of 4 billion rubles. As it became known to Kommersant, a criminal case has begun in the Basmanny District Court of Moscow against businessman Denis Pashchenko, who is accused of embezzling 4 billion rubles from Mezhtopenergobank. This money was […]
Half a billion from the YaNAO fields were lost in the conflicts of Rosneftegaz. Licenses and budget money hung in court Urengoyremstroydobycha will again have to defend its claims. Major financial proceedings related to a well-known businessman in the Yamalo-Nenets Autonomous Okrug, the founder of Rosneftegaz Corporation Oleg Sitnikov, have received a new twist. Cassation […]
For 15 years St. Petersburg State University has been heading Nikolay Kropachev. During this time, he turned into a member of United Russia, an instigator of the SVO and a persecutor of university freedoms. Kropachev got to the post of rector, among other things, thanks to his connections with Dmitry Medvedev. Medvedev was first a […]
Sergei Krokhin was twice under investigation The owner of “Lan-Proekt” is accused of embezzlement of 25 million rubles. when supplying IT equipment for the Ministry of Internal Affairs The original of this material © CNews.ru01/26/2023, Delivery of “iron” for hacking the iPhone to the Ministry of Internal Affairs was disrupted Evgeny Cherkesov The Lan-project company […]
Vasif Talybov Turkish entrepreneur Emin Uchar made his fortune in the Nakhichevan Autonomous Republic, an Azerbaijani exclave that borders Iran, Turkey and Armenia. New documents and evidence indicate he may have been a family confidant Vasif Talibovwho ruled the region for 27 years, and left the post on December 21, 2022. In Tbilisi, opposite the […]
The tax authorities have been looking for money for Ralf Ringer and Andrey Berezhny for too long The Moscow Arbitration Court sided with the retailer, but its decision may be reviewed by the appellate court. The Moscow Arbitration Court satisfied the claim of Ralph Ringer JSC, which demanded that the recovery of almost 1.5 billion […]
Deputy Vladimir Plotnikov and his luxurious life in the decaying West “We missed the education of ideology. We need such activists whose head is sharpened precisely for love for their homeland, patriotism, who would not look “over the fence” how Americans or Europeans live there. The special operation showed us where we were going and […]
How sanctioned smuggler Ivan Bokalo blocks the import of ambulances for the front to Ukraine Tonight, at the Krakovets checkpoint, Lviv customs officers did not allow humanitarian ambulances for the First Volunteer Medical Hospital to pass, writes Anticorrosive. What wasn’t allowed? Well, because the one who pays goes fast, but the PDMG does not give […]
Andrey Guskov was seduced by “matryoshka” A consultant on hiding assets from sanctions received 3.5 years for stealing the Crimean oil depot Vladimir Kruglov, a business partner of lawyer Khmarin The original of this material © TASS01/23/2023, Businessman Guskov received 3.5 years in prison for stealing shares of an oil terminal in Crimea Preobrazhensky Court […]
Juventus have lost 15 points for financial fraud Football club “Juventus” is deprived of 15 points in the table of Serie A because of the case of financial fraud. It is reported by RBC with reference to Sky Sports. The Court of the Italian Football Federation (FIGC) granted the request of the prosecutor, who demanded […]
