How Sergei Kurchenko escapes with billions from Russia. In Ukraine, Kurchenko was known as “Yanukovych’s wallet.” After fleeing to Russia and obtaining citizenship, he has been linked to various scandals in the LPR and DPR, including market monopolization for coal exports.
Billionaires’ best friends are ELP Sanctioned Russian oligarchs close to Vladimir Putin took advantage of a loophole in British law designed to ensure transparency of company ownership in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. In addition, the UK […]
A British company with Latvian roots IOS – International Overseas Services – helped to launder money for businesses from the former USSR, registering legal entities for its clients and providing administrative support. Formally, IOS was not involved in illegal actions, but recently one of the company’s leaders, Arvis Steinbergs, was accused of involvement in the […]
The owner of the MIC company Andrey Ryabinsky could leave Russia, leaving the equity holders without any hope. If so, then it becomes clear why he can safely apply for the Guinness Book of Records for the number of dissatisfied residents in the houses built by his company. You read the reviews of these unfortunate […]
Billionaires’ best friends are ELP Sanctioned Russian oligarchs close to Vladimir Putin took advantage of a loophole in British law designed to ensure transparency of company ownership in the United Kingdom. Arkady and Boris Rotenberg used a type of company that is not required by law to identify its true owners. In addition, the UK […]
Even in the Czech Republic, few people know where the town of Rudna is located. However, he also got his “minute of fame” – when his mer got into a scandal with a casino, which representatives of the Armenian criminals were planning to build here. More precisely, the scandal erupted after the date when the […]
An arrest warrant has been issued for Arman Akharonyan, who is believed to be the head of a gang extorting money from businessmen. Slovakia has issued an international warrant for the arrest of Arman Akharonyan, a central figure in the Russian-speaking underworld of Central Europe. According to “Czech TV”, a European arrest warrant was issued […]
Public transport is the most challenging industry in Chelyabinsk. Despite the metro tram being built in the city since 1976, residents no longer believe the subway will ever function. However, authorities stated that the first metro line will be operational by 2025. The Ministry of […]
Lawyer Andranik Kichiyan, retired Judge Larisa Chebanova, leader of the organized criminal group Arkady Chebanov and his brother Mikhail, successfully implemented their criminal plan, about which we are preparing told previously. Members of the organized criminal group “convinced” the police officers (department N3 of the BEP and PC at TO OP N3 of the Russian […]
In Novosibirsk, the former director of TsUGAET went on trial. He covered commercial carriers The Novosibirsk Railway Court is considering the case of Alexander Rudenko, ex-director of the Moscow City Automotive Transport Management Center. The former director is accused of taking bribes. The investigation suggests that Alexander Rudenko covered five commercial carriers between 2015 and […]
