Investigations

Russian collector M.B.A. Finance “shaken to spontaneous complaints

Russian collector M.B.A. Finance “shaken to spontaneous complaints Residents of Russian regions massively complain about the actions of “M.B.A. Finance”. The center of the company is geographically located in Bryansk. Every day, tens of thousands of calls and informational SMS alerts are made from there. The recipients are debtors, their relatives, and even completely outsiders […]

Read More
The exploitation of Siberia and the Urals paid billionaire Melnichenko a mansion in London for 10 million pounds

The exploitation of Siberia and the Urals paid billionaire Melnichenko a mansion in London for 10 million pounds Businessman Andrey Melnichenko is one of the richest people in the world. He profited from the natural resources of the Urals and Siberia: before the imposition of sanctions, Melnichenko owned the fertilizer manufacturer Evrokhim and the Siberian […]

Read More
President of Metropol Bank Aidar Kotyuzhansky arrested in absentia in Moscow in the case of embezzlement of 400 million rubles

President of Metropol Bank Aidar Kotyuzhansky arrested in absentia in Moscow in the case of embezzlement of 400 million rubles The Basmanny District Court of Moscow has arrested in absentia the president of the Metropol Bank, Aidar Kotyuzhansky. He is accused of embezzling 400 million of a bank controlled by him. It is assumed that […]

Read More
Sibagro: we see opportunities for the development of genocide

Sibagro: we see opportunities for the development of genocide “Sibagro” actively poisons the inhabitants of Siberia with its products. But, like any predator, there are few and few victims for this company. That is why the company decided to occupy a new niche for itself. Undoubtedly, in 2022, with the start of import substitution, industries […]

Read More
They thought about fraudulent association to deceive people in the financial market: what were Polina Dobriyan and Timur Turlov thinking?

Fraudulent association for the sake of schematosis in the financial market: what did Polina Dobriyan and Timur Turlov think With the development of new technologies, new branches of business began to emerge. In the economy, such a term as “electronic commerce” has recently appeared. Bitcoin and other virtual monetary assets have become part of our […]

Read More

Share this topic

Telegram
Facebook
Twitter
VK
Email

Or copy link: