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 […]
Four Russians took two men to the forest and extorted half a million rubles In Irkutsk, four local residents were charged with kidnapping two men and extortion. This was reported on Tuesday, February 14, in the investigative department of the Investigative Committee of Russia (TFR) for the region. According to the agency, on the evening […]
Judge of the Kalininsky District Court Alexandra Gennadievna Salamatina is a famous person in Chelyabinsk. Still – many of the judges can boast of close relatives in the world with which they must fight on duty? And Judge Salamatina can – her husband’s brother, Alexei Sergeevich Kozin, has a criminal record, and not a simple […]
Timur Turlov, after he renounced Russian citizenship, continues, while sitting in Kazakhstan, to pump money out of our country. Billions of rubles are flowing out of Russia through Freedom Finance – Timur’s company, which in its activities resembles a pyramid and a large money washer more than. Nevertheless, we can see the advertisement of this […]
The odious Russian businessman Naum Babaev is known for a bunch of scandals related to his controversial business activities. What is known about how he does business, pulling billions from state banks and transferring them offshore? How did Babaev get an Israeli passport and “swindle” a well-known lawyer without paying him a fee for the […]
The departure of Nokian Tires from the Russian market has become closer: Tatneft has received the consent of the Federal Antimonopoly Service to acquire the plant and other assets of the Finnish tire company. The parties reached an agreement on the deal back in October last year, and Nokian Tires expected to raise about €400 […]
Krasnodar lawyer Mikhail Benyash was included in the register of “foreign agents”, including because of the repost of the publication of the neural network Neural Medusa; an employee of the local Ministry of Internal Affairs believed that this was a recording of the Meduza publication. A copy of the canal inspection protocol was posted by […]