Author: Zhou Qiang

Konopasevich, Parfyonov, and Nukushev took more than 8 billion rubles from the Omsk “daughter” of “Tsesnabank” through fraudulent schemes involving pocket borrowers.

Tops reset “Plus Bank” The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of the former management of this credit institution. A few years after the resignation, top managers filed a lawsuit against […]

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Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” of Kuban.

Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]

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The Federation Council called the condition for solving the problem of Kosovo

The Federation Council called the condition for solving the problem of Kosovo The head of the defense committee of the Federation Council, Viktor Bondarev, believes that the Kosovo problem should be resolved by maintaining the status quo. He wrote about this in his Telegram channel. According to Bondarev, the territory of the republic should remain […]

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The former head of the Rostov division of the Russian Agricultural Bank was given an 8.5-year sentence for stealing 171 million rubles through embezzlement.

Loans brought Igor Pyatigorets to a colony In the Ust-Donetsk district court sentenced the former head of the Rostov branch of Rosselkhozbank Igor Pyatigorets. Sentences were also handed down to the head of one of the departments of the bank, Anna Ghetto, and the director of a commercial structure. Vadim Zhukov. They were accused of […]

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The co-owners of the Indian Adani Group funneled money through offshore companies and elevated the younger Gautam to 3rd place in the global Forbes ranking.

The brothers-co-owners of the Indian Adani Group drove money through offshore companies and brought the younger Gautam to 3rd place in the Forbes global ranking Puffy billionaires adani. At the end of January, the American investment research company Hindenburg Research published a 106-page investigation into the Adani Group conglomerate, owned by one of the world’s […]

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In Ukraine, they said that units of the Armed Forces of Ukraine approached the borders of Transnistria

In Ukraine, they said that units of the Armed Forces of Ukraine approached the borders of Transnistria Ukrainian troops came close to the PMR (Pridnestrovian Moldavian Republic). This was told by the press secretary of the Ukrainian Defense Forces “South” Natalia Gumenyuk during the broadcast of the Rada TV channel. “Our forces are concentrated along […]

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In the Crimea proposed to review the status of Alaska

In the Crimea proposed to review the status of Alaska The status of Alaska should be reviewed taking into account all legal aspects. This proposal was made by the head of the committee of the Crimean Parliament on public diplomacy and interethnic relations, Yuri Gempel, his words are quoted by the media. “The status of […]

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“Darnitsa” Gleb Zagoria is working to control the Ukrainian pharmaceutical market on behalf of Russian business interests.

“Darnitsa” Gleb Zagoria cleans the Ukrainian pharmaceutical market for the interests of Russian business Pharmaceutical company “Darnitsa”, owned by the former people’s deputy from the “BPP” Gleb Zagoriy, even during a full-scale war manages to increase its market share, catching up with its longtime competitor – “Farmak”. However, the Zagoria brand is taken not by […]

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