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 […]
This week in the shopping center “Aviapark” in the north of Moscow there was a fight between teenagers. As it turned out later, members of the “groups” “tsb not mit” and “PMC Redan” clashed. According to a number of media reports, clashes took place in other parts of the capital. So, Life.ru reports on fights […]
A scandal erupted in Ulyanovsk due to the lack of tickets at the box office of the Trud stadium, with a capacity of 8,000 people, for the match between the local football team Volga and St. Petersburg Zenit, which will be held at the city stadium on February 25. But in excess of tickets are […]
The owner of the land in the forest area demands compensation for losses from the mayor’s office. The court began considering the claim of Laguna LLC against the city administration – the company requires real damage and lost profits in the amount of more than 2.4 billion rubles. Previously, “Laguna” lost the opportunity to build […]
One is in a pre-trial detention center, two are on the run, and two more are on bail. A lawsuit has started in Moscow in the high-profile case of the “ticket mafia”, which earned money by reselling tickets to the leading theaters in Moscow and St. Petersburg. How was this underground empire organized and how […]
In St. Petersburg, police officers detained five local residents who have been defrauding online shoppers for the past four years. This was reported in the press service of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region. About 150 people from 30 regions of Russia suffered from the […]
According to Vedomosti, Abramovich shifted money “from one pocket to another”, the income tax of the governor and his team is a significant source of the autonomous okrug’s budget, an official from one of the federal agencies explains: “The Chukotka budget needed funds, so I paid it.” According to the Budget Code, the declaration payment […]