Author: Wu Mei

Prigozhin explained the denial of the existence of Wagner PMC

Prigozhin explained the denial of the existence of Wagner PMC The denial of the existence of the private military company (PMC) “Wagner” and the ownership of this structure were caused by conspiracy, said businessman Yevgeny Prigozhin. His words are given in the Telegram channel “Prigozhin’s Press Service”. “There was a time when I had to […]

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“Traveling” with Usmanov

“On the road” with Usmanov Previously convicted of tax fraud, Grigory Fedyukov could withdraw money from the Volkovsky Distillery not without Alisher’s knowledge Usmanova. The Federal Tax Service of Russia (FTS) filed an application with the Arbitration Court of the Tambov Region to declare the Volkovsky Distillery CJSC bankrupt. The amount of claims is over […]

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Oleg Makarevich and his assistant are moving their business to Tambov due to their involvement in organized tax crimes.

Oleg Makarevich and his assistant tax organized criminal group: why an entrepreneur moves his business assets to the Tambov region Oleg Makarevich – the infamous “shadow manager” KrasnodArsk regionaya, who is on the federal wanted list, purposefully moves his business assets to the territory of the Tambov region. Why does a fugitive entrepreneur do this, […]

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Flying with Tkachev is no longer a significant issue.

It’s not a big deal to fly with Tkachev no more The case of the ex-official of the Federal Air Transport Agency Maxim Kostylev can lead to the head of the department Alexander Neradko and the family of the former Minister of Agriculture Alexander Tkachev. The Investigative Committee opened a case against unidentified persons from […]

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Founder of the “Royal Time Group”, a pioneer of the gambling business in “Azov-City” is on the international wanted list for embezzlement

Rashid Taimasov Rashid Taimasov headed the Royal Time Group company – in 2010 it opened the Oracle casino in the Azov City gambling zone, which was closed in 2018. A year later, the court declared the company bankrupt, it had a debt of more than 1.5 billion rubles. businessman Rashida Taymasovawho built the first casino […]

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A former co-founder of the Adamant business group, who owns the Cherkassky mansion, has been arrested in absentia in connection with the destruction of a historic building in St. Petersburg.

Boris Berson wanted for medical reasons The Vasileostrovsky District Court of St. Petersburg put on the wanted list and arrested in absentia one of the former co-founders of the Adamant holding, the owner of the Cherkassky mansion Boris Burson. As reported in the joint press service of the St. Petersburg courts, as part of the […]

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