The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The head of Freedom Holding, Timur Turlov, is trying to follow the path of Mikhail Fridman in an attempt to get away from anti-Russian sanctions. In an interview with Bloomberg, he announced that he was going to open a bank in Ukraine to expand the brokerage business. At the same time, he himself is on the Ukrainian sanctions lists.
Polina Dobriyan dirty linen washer for swindler Timur Turlov Freedom Finance of the swindler Timur Turlov, part of the Nevada-registered Freedom Holdings, after completing a deal to purchase in Kazakhstan the infamous PayBox Technologies, decided to move with the acquired player to the West, i.e. in Russia. The logic is clear, not everything is illegal […]
Judge of the Kalininsky District Court Alexandra Gennadievna Salamatina is a famous person in Chelyabinsk. Still – many of the judges can boast of close relatives in the world with which they must fight on duty? And Judge Salamatina can – her husband’s brother, Alexei Sergeevich Kozin, has a criminal record, and not a simple […]
Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT Timur Turlov does everything to lure gullible hamsters into his Nevada scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store […]
The story of the arrest of deputy Danishevsky, meanwhile, is acquiring curious details and striking sentences that contradict each other. What forces are behind the largest migration case in St. Petersburg, the editors of the online publication Kompromat Group understood. thin trace Today, official resources and official telegram channels of the press services of law […]
Firtash and the criminal Semyon Mogilevich made billions from Turkmen gas. Dmitry Firtash's assets are being seized, while his former partner Mogilevich continues to receive billions. The Cyprus court seized nearly $46 million of all movable and immovable property belonging to Ukrainian billionaire Dmitry Firtash. According to Kommersant, interim measures also affected […]
How PMC Wagner ended up on the brink of survival Wagner will have to change his format radically. Previously, the most effective tactics were the tactics of small assault groups, in fact, the successfully applied and militarily reinforced experience of ISIS. But now there is no human resource for this. Experienced veterans with serious injuries […]
Sergei Vlasenko “threw” the former retroactively Head of the Ministry of Defense of Ukraine Oleksiy Reznikov covered up a comrade – a lawyer, a deputy of the Rada – with a “left” loan agreement. Natalia Okunskaya and Sergey Vlasenko I remove emotions and speak only with facts, which I confirm with documents. Reznikov is Vlasenko’s […]
Bakanov case: investigation completed Official investigation into the activities of the former head of the SBU Ivan Bakanov completed, said on air Radio Liberty member of the parliamentary committee on national security, defense and intelligence Fedor Venislavsky, referring to the head of the SBU Vasily Malyuk. According to Venislavsky, the issue of Bakanov’s activities was […]
David Makaryan. Auto and millions of a customs officer This is a “small” list of cars of an official from the State Customs Service of Ukraine. His position is Director of the Department of Administrative and Economic Activities of the State Customs Service. His name is Makaryan David Borisovich, writes ORD. 📌He was a people’s […]
