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 […]
The companies of Pavel Te and Sergey Gordeev have mastered the Silver Forest and are not going to stop. A protected area can be launched from the “hammer”. According to the correspondent The Moscow Post, the protected area in Moscow Serebryany Bor was given for development to an unknown Cypriot company STEVANDE CORPORATION LTD. Previously, […]
The trips of the ex-governor of the Penza region Ivan Belozertsev with a driver, which the investigation considers bribes, cost businessman Boris Shpigel 167 thousand rubles. The investigation failed to find out the exact amount of such events Belozertsev, however, the examination established it, based on the average cost of a VIP-class taxi ride, the […]
On November 25, 2021, an explosion occurred at the Listvyazhnaya coal mine, killing 51 people and injuring more than a hundred. The director and his deputy were arrested, during the investigation violations were immediately revealed – for example, the acts on the inspection of the mine were drawn up without an inspection. Among those arrested […]
An inheritance dispute after a relative's death is always a complicated legal process. And when it involves the division of the multi-million dollar empire of a resident of the Forbes list, then the matter becomes much more serious. The heirs of the Russian businessman Oleg Burlakov are still battling for his […]
The attention of representatives of the power elite of the Russian Federation was attracted by a 700-page compromising evidence on the gold miner Konstantin Strukov. The document is being studied by FSB director Alexander Bortnikov, prosecutor general Igor Krasnov, head of the Federal Tax Service Daniil Yegorov and prosecutor of the Chelyabinsk region Karen Gabrielyan. […]
The moment of a mass accident with nine cars in the west of Moscow, which included the car of billionaire Alexei Shepel, was caught on video. It was published by the Telegram channel “112”. The footage shows how, presumably, a Mercedes car loses control and rams cars in the adjacent lane.