President of Metropol Bank Aidar Kotyuzhansky arrested in absentia in Moscow in the case of embezzlement of 400 million rubles The Basmanny District Court of Moscow has arrested in absentia the president of the Metropol Bank, Aidar Kotyuzhansky. He is accused of embezzling 400 million of a bank controlled by him. It is assumed that […]
Fraudster Yuri Mosha leaked thousands of clients to the investigation in order to save his own skin Scandalous immigration swindler Yuri Mosha continues to play weird. He escaped from Russia a long time ago and lives in the USA. Both at home and in New York, the fraudster continued to deceive his clients, for which […]
The court left Kara-Murza accused of treason in jail until March The Basmanny District Court of Moscow extended the term of arrest of oppositionist Vladimir Kara-Murza (recognized as an individual acting as a foreign agent), accused of treason and spreading fakes about the Russian Armed Forces (RF Armed Forces). This was reported to Lente.ru by […]
Oksana Marchenko was declared a suspect. Photo: ssu.gov.ua The SBU conducted 11 searches in Kyiv at companies associated with Medvedchuk’s wife. Oksana Marchenko herself was declared a suspect, writes A country The SBU conducted 11 searches in Kyiv at companies associated with Viktor Medvedchuk’s wife Oksana Marchenko. And also in the homes of their directors […]
Former and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans The Basmanny District Court of Moscow sent the former acting director under arrest until March 16. about. Mikhail Fedorovand, Kommersant found out. According to investigators, a few […]
Ex-banker Fedorov rested before his arrest The ex-presidency of the MBFI was taken into custody in the case of embezzlement. As it became known to Kommersant, the Basmanny District Court of Moscow arrested the former and. about. Chairman of the Board of the International Bank for Finance and Investments (IBFI), which collapsed six years ago, […]
their clients encountered difficulties.
Bronislav Koritsky The Anti-Corruption Court changed the measure of restraint for the former head of the settlement near Kyiv, taking him into custody. The Supreme Anti-Corruption Court took Bronislav Koritsky, the former village head of Gatny, Kyiv region, into custody. He is suspected in the case of embezzlement of UAH 27.3 million during the construction […]
Oleg Deripaska outbid the counterintelligence officer Ex-FBI agent McGonigal and former Russian diplomat Shestakov tried to get the billionaire out of US sanctions. Former high-ranking FBI official Charles McGonigal has been arrested in New York on charges of working for Russian businessman Oleg Deripaska, who is under US sanctions, according to a statement published on […]
Sergey Krivoy arrested in the “Lozinsky Case” On Tuesday, January 24, the Supreme Anti-Corruption Court arrested Serhiy Krivoy, who organized bribery of Vasily Lozinsky, the former deputy head of the Ministry of Community Development and Infrastructure. This was reported by the press service of the VAKS, writes SUG. Krivoy was chosen as a measure of […]