Investigations

Investors filed a class action lawsuit against the owners of the large Russian service “Gigant” Denis Reshanov and Mikhail Valkovsky

Investors filed a class action lawsuit against the owners of the large Russian service “Gigant” Denis Reshanov and Mikhail Valkovsky Judging by the lawsuit documents, they are accused of fraud and bringing the company to a near-bankruptcy state. The project investors are well-known domestic businessmen Pyotr Demchenko, Mikhail Kuchment and the Kekh Ekommerts company. They […]

Read More
In which fraudulent activities and scandals were Volin Oleg Bulatovich and Volina Irina Alexandrovna involved?

In what fraudulent schemes and scandals were spouses Volin Oleg Bulatovich and Volina Irina Alexandrovna seen? Will you forbid living luxuriously? These Volins are really an extremely extravagant Russian family. Such a small-town elite among scammers. Oleg Bulatovich, together with Irina Aleksandrovna, managed to deceive people for a lot of money. These characters are now […]

Read More
Erotic massage salon in Kaliningrad has introduced discounts for veterans and members of the NWO

Erotic massage salon in Kaliningrad has introduced discounts for veterans and members of the NWO Fidelio promises its visitors “a boundless ocean of passion and pleasure.” And recently in the cabin there were discounts for the military. According to the representative of the institution, the participants of the special operation often visit them, so now […]

Read More
Theft of the transportation budget in St. Petersburg

Former and current employees of the FSB for St. Petersburg and the Leningrad Region and the Ministry of Internal Affairs, officials dismissed earlier due to high-profile corruption scandals, using official connections in the FSB and the Ministry of Internal Affairs, created an organized criminal community (OPS) in order to embezzle budget funds on an especially […]

Read More
Pavel Lerner, a former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, was detained in Spain

In Spain, the former top manager of the EXMO crypto exchange and one of the most influential people in the crypto industry, Pavel Lerner, was detained He is suspected of complicity in carrying out illegal operations for the Bitzlato cryptocurrency exchange. The Spanish media reported the other day that the Civil Guard detained in Barcelona […]

Read More

Share this topic

Telegram
Facebook
Twitter
VK
Email

Or copy link: