Oligarchs, businessmen, millionaires and billionaires. We write about their secret lives and all their sins.
Nadezhda Grishaeva’s involvement in the laundering of Zhirinovsky’s assets through Daniella Invest has been revealed.
Oligarchs
Oligarchs, businessmen, millionaires and billionaires. We write about their secret lives and all their sins.
Nadezhda Grishaeva’s involvement in the laundering of Zhirinovsky’s assets through Daniella Invest has been revealed.
Alexander Griban Anti-corruption law enforcement agencies confiscated cash and equipment during searches of one of the deputy heads of the Ministry of Economy.</p The National Anti-Corruption Bureau seized 19,800 euros, 55,602 dollars, a mobile phone and a laptop during searches of the Deputy Minister of Economy Oleksandr Hryban as part of an investigation into abuses […]
Sergey Oleinik “Umka” and Lasha Dzhachvliani (“Lasha Svan”)On Tuesday, December 27, 2022, employees of the Main Investigation Department of the National Police, with prompt escort of employees of the Strategic Investigation Department of the NPU and the procedural leadership of the Office of the Prosecutor General, detained in the city of Kyiv 49-year-old citizen of […]
Photo: Russian State Duma website (http://duma.gov.ru/media/photos/1254×705/o1R5q3znkuSafJemuG1AA9GdRXHR2R6J.JPG) Speaker of the State Duma of Russia Vyacheslav Volodin will visit Tehran (Iran). The head of the public relations department of the Iranian Parliament, Mahmoud Sadekiyan, told the media about this, a correspondent reports. DOPs with reference to RT. According to the politician, this will happen in the near […]
The Moscow Post has received documents on how billions were withdrawn from the Novopokrovsky Design Bureau through fictitious bad loans. As many as 19 organizations could take part in the “cutting scheme” of the bank “Novopokrovsky” under the leadership of Alexei Demyanov and the Knaus brothers and with the participation of our longtime heroes Evgeny […]
Photo: RIA Novosti Acting head of the LPR Leonid Pasechnik decided to liquidate the State Customs Committee of the LPR, a correspondent reports. DOPs with reference to the published document. In this regard, the regional Cabinet has been given several tasks. In particular, to create a commission for the liquidation of the structure, ensure the […]
Deputy director of Lvovugol mine Mikhail Kuzmov fined for corruption Mikhail Kuzmov, Deputy Director of the Vozrozhdenie Mine of Lvovugol State Enterprise, facilitated the illegal export of rock from the mine territory for a bribe. The editors of 368.media became aware of this from the materials of the criminal case under Part 1 of Art. […]