Investigations

From law enforcement to a structured community.

Former employees of the FSB and the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB and the Ministry of Internal Affairs, as well as acquaintances Rodionov Vitaly Nikolaevich (former employee of the Directorate T (counterintelligence in transport) of […]

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Non-sour monopoly for Kislov

Non-sour monopoly for Kislov Journalists wrote about another concession scam by Governor Dmitry Azarov and Senator Andrei Kislov. Exaggerating: PPK “REO” will pay for 4 waste sorting plants that will feed Kislov. There is a strong feeling that the head of the OFAS, Leonid Pak, was so carried away by the fight against obscene advertising […]

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Malofeev crushed WEX

Malofeev crushed WEX Representatives of the Initiative Group to investigate the case of the collapsed ($450 million worth of cryptocurrencies disappeared) WEX cryptocurrency exchange became aware of the investigators’ intentions to make concessions to Konstantin Malofeev. It was decided to transfer the arrested cryptocurrency to the nominal owner of the exchange, ex-fighter of the Donetsk […]

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Siluanov and Skigin met in a hemp field

Siluanov and Skigin met in a hemp field It looks like there is a corporate conflict in the holding “Konoplex”, which is engaged in the cultivation of technical hemp. Its parties may be the team of Yevgeny Skigin, the son of the founder of the Petersburg Oil Terminal, Dmitry Skigin, and people close to Finance […]

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