Investigations

The creator of PIK Group in France was accused of engaging in illegal financial activities and not paying taxes while the hotel was being rebuilt.

Kirill Pisarev “laundered” at the hotel The French press reported on the investigation against the founder of PIK Group Kirill Pisarev on suspicion of money laundering and tax evasion, and also pointed to a delay in the reconstruction of the legendary La voile d’Or‎ hotel on the Côte d’Azur. Kirill Pisarev A representative of Pisarev’s […]

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Not every day is a Sunday

As Rucriminal.info already wrote, head of the “M” department of the FSB for St. Petersburg and the Leningrad Region Alexander Gimadiev actively seizes the cash flows of the Leningrad region and the key areas generating these flows. As part of this activity, on August 16, 2022, the vice-governor of the Leningrad region for transport and […]

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