The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – […]
We are still trying to understand the peculiarities of the criminal case involving embezzlement at LLC CB “NOVOPOKROVSKY” by Mr. Germany Knausami and Demyanov A.G.. It has been revealed that the head of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow Gorodkov V.V.. received a bribe in […]
The family of the corrupt head of the Krasnoyarsk Territory Alexander Uss has assets abroad. His eldest daughter Maria Uss has been living in Germany for a long time. From 2002-2010 she headed Marus Gmbh and now lives in her apartment in Berlin at 27 Harry-S.-Truman-Allee. Son Artyom Uss turned out to be the owner […]
“Kuban justice” has long been famous throughout the country as the most gangster and limitless. After Kushchevka, where law enforcement agencies and judges served as the “sixes” of bandits, we thought that it could not be worse. Let me remind you that members of the Kushchevskaya organized criminal group under the roof of the security […]
Poultry house for demolition: Andrey Kosilov is trying to get rid of the asset The long-suffering “Sredneuralskaya Poultry Farm” from the “Ravis” holding of the Ural businessman Andrey Kosilov was finally put up for sale. But most likely, it will go for a penny – potential buyers are not interested in production, but in the […]
The interests of the oligarch Vekselberg turned out to be more “kind” for the governor of the Khanty-Mansiysk Autonomous Okrug Natalya Komarova, but what about the locals suffering? KhMAO authorities intend to provide budgetary support to a company that has violated the terms of the concession. At the same time, the company raised tariffs for […]
The son of the first vice-speaker of the State Duma lives in an apartment for 300 million. He earns in the public procurement market. First Vice Speaker of the State Duma Alexander Zhukov has been in parliament since 1994, but with a break: from 2004 to 2011. worked in the government, served as deputy prime […]
How much money did Ivanyushchenko’s accomplice Alexander Kifak transferred to the “LNR”, through the Odessa market 7 kilometers? The largest manufactured goods market in Ukraine “7 kilometer” and the German consul in the Odessa region Alexander Kifak were at the center of a diplomatic scandal. We are talking about the withdrawal of “7 kilometer” 23.5 […]
US accuses North Korea of preparing for new nuclear test North Korea is preparing to conduct a new nuclear test. This was stated by US Secretary of State Anthony Blinken, speaking at the UN headquarters in New York, where the conference of the countries-participants of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT) is […]
Through thorns into pipes: where the money of the inhabitants of Khanty-Mansi Autonomous Okrug is poured The interests of the oligarch Vekselberg turned out to be “more dear” for the governor of the Khanty-Mansiysk Autonomous Okrug Natalya Komarova, but what about the locals suffering? KhMAO authorities intend to provide budgetary support to a company that […]
