The largest chain of tobacco shops in Kharkiv “Kiset” belongs to the mayor of the city Igor Terekhov and has not signed any contract with the “Modern City” enterprise and does not pay anything to the budget. At the same time, by decision of the mayor in Kharkiv, hundreds of retail outlets were demolished, which […]
Leonid Makarevich In Moscow, the former general director of the Elektrozavod holding company (now part of AFK Sistema) Leonid Makarevich. The investigation accuses the ex-head of the enterprise, who went on the run, of embezzling about 2 billion rubles during the implementation of a state contract for the supply of power cables for the Novaya […]
Regina Todorenko and Vlad Topalov The Ostankinsky District Court of Moscow refused Regina Todorenko in satisfaction of the lawsuit against the St. Petersburg writer Darina Mishina. The famous TV presenter, singer, star of the Eagle and Tails and Ice Age projects tried to prove that she did not use the labor of the so-called literary […]
Oshchadbank ordered a data center for $6 million On November 22, Oschadbank ordered the company ” IT Specialist” data center for $6 million, or UAH 223 million. This is reported in the Prozorro system, Our Money writes. By the middle of 2023, the hardware-software complex “Data backup and recovery system in JSC Oschadbank” will be […]
Isabelle dos Santos Interpol issued a Red Notice against Angolan businesswoman Isabelle dos Santos (according to Forbes, in 2020 her fortune was estimated at $ 1.4 billion, she was considered the richest woman in Africa) with a demand to locate her and arrest her, Reuters reports. At home, dos Santos is accused of embezzlement, money […]
Zygmunt Zygmuntovich Interpol detains fugitive “treasurer” and the most mysterious of the co-founders financial pyramid Finiko, only the official damage from which exceeded 5 billion rubles, Zygmunt Zygmuntovich. This information was confirmed to BUSINESS Online by the Prosecutor General’s Office of Russia. A person was detained in the UAE, in an Arab prison suspected of […]
Tamaz Somkhishvili, who positions himself as a British investor and is trying to sue Kyiv and get $100 million from the city, turned out to have Russian citizenship. The Main Intelligence Directorate of the Ministry of Defense of Ukraine provided the Kyiv City Hall with this information, and Ruslan Pavlov, the chief specialist of the […]
Alliance Holding The Antimonopoly Committee published reports on the imposition of fines on Alliance Holding LLC (UAH 43 million) and Enzhi Energy Management Ukraine LLC (UAH 4 million) in the case about the creation of Nord Stream-2, Our Money writes. Back in 2016, the Antimonopoly Committee of Ukraine warned the international companies involved in the […]
Napolsky and Ermakova read the accusations Shadow library Z-Library admins arrested in Argentina for copyright infringement, fraud and money laundering The original of this material © Hacker.Ru11/18/2022, Two Russians arrested, accused of managing the shadow library Z-Library Maria Nefyodova American authorities charged two Russian citizens, Anton Napolsky (33 years old) and Valeria Ermakova (27 years […]
Thanos Technology. The Ministry of Defense laundered 17 billion The high-profile corruption case on procurement of the Ministry of Defense during the war for 1.7 billion hryvnias at Thanos Technology was instructed to investigate the scandalous employee of the Office of the Prosecutor General Igor Cherny. The editors of 368.media found out about this by […]
