Author: Mia Harris

Schemes With Pocket Borrowers Konopasevich, Parfyonov And Nukushev Deprived The Omsk “Daughter” Of “Tsesnabank” More Than 8 Billion Rubles.

Alexey Parfenov Another top manager of Plus Bank, related to the IstokCapital case, Alexander Konopasevich, became the chairman of the board of directors of the company in 2010 and held this position for five years. Previously, he worked at Kazkommertsbank, Eurasian Bank and Alfa-Bank (Kazakhstan). Now in the register of the Federal Bailiff Service, his […]

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Former Deputy And Head Of Belaruskali, Kalugin, Kept $1.3 Million In The Bank, Fraudulent Businessman Laritsky – $3.2 Million, “Lukashenko’s Wallet” Oleksin – $36 Million

Petr Kalugin He ends his third term in the status labor veteran And honorary citizen of Soligorsk. Kalugin received these regalia for his work at Belaruskali. Having started his way at the enterprise as usual locksmithhe rose to the rank of CEO and held this post for almost ten years – from 1992 to 2001. […]

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Lawyer Maxim Olenichev Was Not Allowed Into Georgia

Lawyer Maksim Olenichev, who was declared a “foreign agent” in Russia, was not allowed into Georgia, where he lived the entire previous year, reports Sota. The decision was explained by some “other reasons.” In a conversation with The Insider, Olenichev explained that this happened on February 13: “I have been living in Georgia since April […]

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Medvedev Spoke About The Subsequent Negotiations After The Victory In Ukraine

Medvedev spoke about the subsequent negotiations after the victory in Ukraine After Russia wins the conflict in Ukraine, tough negotiations will follow. This was announced on Friday, February 24, by Deputy Chairman of the Security Council of Russia Dmitry Medvedev, who published his reasoning in the Telegram channel. “Further there will be negotiations, which, I […]

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Tv Channel “Rain” Denied The Change Of Ownership

TV channel “Rain” denied the change of ownership Earlier, Russian state-controlled tg channels reported that the new owner of Dozhd was “Derk Sauer, a media mogul from the Netherlands.” The publications also indicated that Natalya Sindeeva ceased to be the owner of the foreign legal entity of the channel. After that, a refutation of these […]

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Corrupt Management Of Ivan Demidov

Today Rucriminal.info will talk about the current situation in the State Autonomous Cultural Institution of the City of Moscow Zaryadye Park (TIN 7702403412, Moscow, Varvarka 6s1) in terms of corruption and numerous violations of the labor rights of workers. According to our source, the new director, former TV star of the 90s, ex-host of Muzoboza […]

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The Owner Of Pmc “Wagner” Yevgeny Prigozhin Accused The Ministry Of Defense Of Lying After The Department’s Statement About The Sufficient Supply Of Ammunition To “Volunteers”

The owner of PMC “Wagner” Yevgeny Prigozhin accused the Ministry of Defense of lying after the department’s statement about the sufficient supply of ammunition to “volunteers” “I want to emphasize once again that since we switched to public correspondence with the Ministry of Defense, Wagner PMC does not receive 80% of the ammunition required for […]

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