Customs officer Miranyuk released FBU head Kirill Shevchenko with $5 million Let’s open the curtain on who in the Lviv region covered the deal with the export of 5 million US dollars from Ukraine on the eve of the new year. This case was reported by the Ukrainian media, writes TG Customs_of_Ukraine. According to information […]
Billionaire Oleg Makarevich, who escaped from Russia, may return from Austria It became known that Krasnodar billionaire Oleg Makarevich could return to Russia from Austria. He left for Europe due to the fact that the security forces became interested in him. They even wanted to detain him as part of a criminal investigation, but did […]
The story of an unsuccessful project continued (VITAWIN sports nutrition stores) Roman Rotenberg – son of co-owner and member of the board of directors of SMP Bank Boris Rotenberg and nephew Arkady Rotenberg. About a close friend Roman Rotenberg Yana Ivantsova, which he made the owner and head of Doctor Sport LLC, Rucriminal.info has repeatedly […]
Who and how protects the “night governor” of the Krasnodar Territory Makarevich Seven criminal cases against businessman Oleg Makarevich turned out to be insufficient argument for prompt action: neither the arrest of assets, nor the search for a suspect – the investigation is not doing any of this. Rosotkat found explanations. Mr. Makarevich is a […]
VAKS fined people’s deputy Shakhov for failure to appear in court The Anti-Corruption Court imposed a monetary penalty on the current member of the Ukrainian parliament, who once again did not appear at the meeting, writes SID. The Supreme Anti-Corruption Court imposed a monetary penalty of UAH 10,736 on People’s Deputy of Ukraine Serhiy Shakhov, […]
Snegurov did not ask for a loan The “VIS Group” could be trying to use dubious schemes to illegally enrich themselves by building a perinatal center in Surgut. The courts of three instances denied the VIS Group of Igor Snegurov and Dmitry Doev to receive interest on loans from the KhMAO Health Department. The loans […]
The government of Kazakhstan canceled the “visaran” Now foreigners will be able to stay in the country for no more than 90 days – and it is no longer possible to reset the allowed period of stay by going abroad and returning back. Corresponding changes have already been made by the authorities in the decree […]
The Kremlin refused to answer the question about the meeting between Putin and Medvedchuk Press Secretary of the President of Russia Dmitry Peskov refused to answer the question of journalists whether Vladimir Putin met with the chairman of the political council of the Opposition Platform – For Life (OPZZH) party, banned in Ukraine, Viktor Medvedchuk. […]
The Moscow Arbitration Court creates a dangerous precedent in the case of the ex-owner of TPO Reserve Semyon Lamdon Former CEO and co-owner OOO TPO Reserve Semyon Lamdon is forced to go to court to prove the unlawfulness of recovering damages from him in the amount of more than 349 million rubles in the period […]
How Yury Gushchin “mutes” in the Seychelles The founder of the Guta group became a citizen of Malta and the Seychelles, renounced his patronymic, but not raiding The original of this material Ilya Shumanov It is interesting to observe how some Russian oligarchs are trying to “dissolve” in other countries. Today we will tell you […]
