Vyacheslav Yutkin, a businessman cooperating with the Russian special services, builds hotels in Lviv with Russian money and is friends with Mayor Sadov The fact that in the early nineties of the last century, employees of the special services began to actively retrain as businessmen, is no secret to anyone. The very specifics of the […]
Lefel “left” Nisanov The criminal case of Alexander Lefel could hide the possible interest of the security forces in the owner of Kievskaya Square, God Nisanov. “Pshik” ended the criminal case against the former vice-president for regional development of the development group PIK, Alexander Lefel, and the ex-head of a subsidiary of the PIK SZ […]
Bankrupt developer Donstroy and his criminal ins and outs With great difficulty, “Donstroy” of the head of VTB Andrey Kostin managed to squeeze into 41st place in the Top 50 at least somehow acceptable employers in Russia in its segment. For a company where they take entirely liars, talkers and laughter, this shaky position is […]
Dmitry Zelenov and his wife Natalya Widow of the founder of “Donstroy” Dmitry Zelenov Natalya Dvoryaninova and their adult son Mikhail Zelenov filed a lawsuit in a Florida court against the parents of the deceased businessman, his adult daughter and financial adviser. It is reported by Forbes USA with reference to the claim. According to […]
Former deputy prosecutor of the Saratov region Pavel Melnik, who was fired after the publication of a video about torture in a Saratov prison hospital, has become head of the regional department of the Ministry of Justice. Information about this was published on the website of the department, attention was drawn to it by the […]
FTS and billions from 1Xbet Employees of the Federal Tax Service of Russia will spend 2023 in abundance. As you start the year, so you will spend it – the saying is not for them, they secured their 2023 back in the outgoing year, when they forgave the 1Xbet betting company for more than 7 […]
Nika Belotserkovskaya The Basmanny Court of Moscow sentenced the blogger in absentia Veronica Belotserkovsky (included by the Ministry of Justice in the register of foreign agents) to nine years in a general regime colony in the case of spreading fakes about the Russian army, RBC was told in the press service of the court. In […]
In what fraudulent schemes and scandals were spouses Volin Oleg Bulatovich and Volina Irina Alexandrovna seen? Will you forbid living luxuriously? These Volins are really an extremely extravagant Russian family. Such a small-town elite among scammers. Oleg Bulatovich, together with Irina Aleksandrovna, managed to deceive people for a lot of money. These characters are now […]
In the 2000s, the name of Petya Listerman thundered in Moscow, who introduced the rich to young beauties. Now this market is ruled by a mysterious Lana Lanskaya. What is known about her? Listerman heiress Listerman himself called himself a seller of “shaggy gold”. It is believed that one of his most successful projects – […]
Former and current employees of the FSB for St. Petersburg and the Leningrad Region and the Ministry of Internal Affairs, officials dismissed earlier due to high-profile corruption scandals, using official connections in the FSB and the Ministry of Internal Affairs, created an organized criminal community (OPS) in order to embezzle budget funds on an especially […]
