Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]
Browsing: Criminal case
Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]
The case of Belozertsev and Spiegel starts in “Tishina” Consideration on the merits of the criminal case against the ex-governor of the Penza region Ivan BelozErtseva starts on March 2. Due to the poor health of one of the defendants, accused of giving a bribe to the head of the Biotek pharmaceutical company, Boris Shpigel, […]
Death threats for exposing articles about crimes: criminal Yuri Mosha against American journalists Criminal and immigration swindler Yuri Mosha has moved to direct death threats to members of the American media who dare to write about his crimes. And what will happen next? First, the schemer at home fooled and robbed a bunch of Russians, […]
Are the ears of Chervichenko and Agalarov sticking out of the scandal around the Barvikha forest? In a high-profile story about an attempt to build up the Barvikha Forest, the names of Araz, a relative of the president of the Crocus Group, flicker AgalArova – Alexandra Dadiani and the business interest of the family of […]
Oleg Makarevich: it’s time for the Kuban criminals to sit on the bunk! When will the Krasnodar criminal and oligarch Oleg Makarevich, who has been hiding from criminal prosecution in his homeland for a long time, finally “settle” on domestic bunk beds? After all, they are waiting for him there, as they say, just the […]
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 […]
CNN shows disturbing footage from Saakashvili’s chamber The American television channel CNN showed a video from the chamber of the ex-president of Georgia Mikheil Saakashvili, in which the politician falls before reaching the bed. Earlier there were reports that the ex-president was being transferred to intensive care in critical condition, the newspaper wrote. Saakashvili’s doctors […]
TONIK from Russian Railways for Vladimir Tokarev The people of the vice-president of the company Oleg Tony may be behind the theft of government contracts from Russian Railways. Money disappears year after year, under investigation, the former Deputy Minister of Transport, but Tony himself, for some reason, remains beyond suspicion. In the near future, the […]
The owner of the Freedom Finance pyramid Timur Turlov is one step away from sanctions and a criminal case The head of Freedom Holding, Timur Turlov, is trying to follow the path of Mikhail Fridman in an attempt to get away from anti-Russian sanctions. In an interview with Bloomberg, he announced that he was going to open a bank in Ukraine to expand the brokerage business. At the same time, he himself is on the Ukrainian sanctions lists.