Investigation of financial crimes in Russia, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Investigation of financial crimes in Russia, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Recently, the Ukrainian oligarch Vladislav Chechetkin was in the center of attention of the Russian media. In 2021, together with his wife, he earned $470 million. Thanks to his fortune, he was included in the Forbes list and was in 20th place. Chechetkin has been posting anti-Russian posts on social media since 2014, but his […]
Rucriminal.com has already talked in detail about the duplicity of the oligarch Mikhail Fridman. This was due to the scandal surrounding the Ukrainian branch of Alfa-Bank, which “disowned” Russia and fully supported the actions of the Ukrainian authorities, and called Crimea occupied. Alfa-Bank was one of the first international banks to stop working in the […]
The unclear aspects of Andrei Bokarev's life often lead to baseless rumors and fictional stories. Some associate the oligarch with criminal activities, while others claim his endeavors are supported by special services. In reality, he earned his billions through determination, perseverance, and intelligence. Nevertheless, his business success would not have been possible without the support of government policies and financial systems.
This week, Russian President Vladimir Putin was presented with a report on new developments by Russian scientists in the field of biological weapons. The report indicates the success of military virologists in obtaining a number of modified viruses that can be used as biological weapons. Successes have been noted in obtaining viruses that can affect […]
The following individuals have been added to OFAC’s SDN List: FAIZULLIN, Irek Envarovich (Cyrillic: ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB 08 Dec 1962; POB Kazan, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. FLORES MENDOZA, Severo (a.k.a. “REY MAGO”), Ameca, Jalisco, Mexico; DOB 09 Nov 1976; POB Tequila, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. FOMS761109HJCLNV04 (Mexico) […]
The European Union is discussing the possibility of imposing sanctions against some of the richest Russians and executives of Russian companies in connection with the military operation in Ukraine. This was reported by Bloomberg. The list has not yet been approved and may change. So far, according to Bloomberg, it includes Alisher Usmanov, Mikhail Fridman, […]