Offshore leaks

Leonid Kolesnikov (far left) In St. Petersburg, a gang was sentenced, which, according to the prosecution, had been operating on the territory of St. Petersburg and the Leningrad Region since 1994. Most of the defendants were found guilty of creating and participating in a gang, murder and attempted murder, kidnapping, robbery, robbery, extortion, possession of […]

Anvar Piriev (right) The court in Novosibirsk sentenced the former co-owner of the Traveler’s Coffee chain of coffee houses Anvar Piriev, accused of bribes to an employee of the Ministry of Internal Affairs for information about a competitor. Earlier, Piriev was convicted of setting fire to the property of the Novosibirsk chain of coffee houses […]

One of the most famous businessmen in the coal industry, Alexander Shchukin (on the title photo), made wills in favor of his wife. However, shortly before his death, in secret from everyone, he allegedly changed his mind, choosing another heir. The circumstances of the appearance of the “third testament” suggest that Shchukin was killed. Otherwise, […]

The well-known IT expert Sergey Alexandrovich Shilov is a very scandalous person in Russia. Defendant of criminal prosecution and a high-profile scandal related to incitement to fraud in the Ministry of Internal Affairs. What is known about the businessman and his numerous enterprises, in which they turn over billions and millions? How did he criminally […]

The new concession for the construction of the Balakhna bypass involving Ruslan Baysarov's companies raises concerns about its implementation. Gazprombank, known for financing major infrastructure projects, and businessman Ruslan Baisarov's BTS-Most company have submitted a private concession proposal to the Government of the Nizhny Novgorod Region for the implementation of […]

In the city of Kaltan, in the Kuzbass region, the city head, Mikhail Korbashov, along with the local police chief, Alexei Shabalin, may be involved in protecting a potential murderer and illegal substance traffickers. It seems that some local officials in the remote regions of Russia, who consider themselves “kings”, have become comfortable with such behavior.