Investigations

The BRC reported that individuals involved with the Belarusian authorities hid money in Credit Suisse, Switzerland, along with fraudsters and businessmen.

BRC: Fraudsters and businessmen connected with the Belarusian authorities hid money in the Credit Suisse bank Journalists of the Belarusian Investigative Center found among the clients of the Swiss bank Credit Suisse a former deputy of the House of Representatives, a fraudster from Belarus who was convicted twice and an entrepreneur close to the Belarusian […]

Read More
The pattern of dishonest government workers during the inquiry

In a new publication by Rucriminal.info about the “heroes” of the Main Investigative Directorate of the ICR in the Moscow Region, we will talk about Zinchenko Vladimir Vladimirovich, whose path was very thorny and difficult. Zinchenko V.V. was the deputy head of the investigative department for the city of Odintsovo. In this investigative department at […]

Read More
Kiwi Gardens in Adler dried up

Kiwi Gardens dried up in Adler The developer demands 4.9 billion rubles from the authorities for the inability to build an apart-hotel. The founder of the Kiwi Gardens developer is recovering 4.9 billion rubles from the Federal Property Management Agency, Rosreestr and the Sochi authorities. for the disruption of the project for the construction of […]

Read More

Share this topic

Telegram
Facebook
Twitter
VK
Email

Or copy link: