Browsing: Criminal case

Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” of Kuban.

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 […]

Tax authorities in Tambov are delivering legal documents to Oleg Makarevich, who is known as the “shadow governor” in the Kuban region.

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 […]

CNN shows unsettling video from Saakashvili’s room

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

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 pyramid scheme called Freedom Finance, Timur Turlov, is very close to facing sanctions and a possible criminal case.

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.