Criminal businessman Yuri Mosha pleaded guilty to violating US immigration laws. He faces a long term The story of Yura Mosha is truly unique. A man who built his business in Russia in the best traditions of the dashing 1990s decided to hide from Russian justice in the United States. But even there Mosha could […]
Ukrainian war for the dirty streams of online casinos between businesswoman Alena Degrik-Shevtsova and structures of Yura Enakievsky’s authority The online casino market is one of the most murky things of today. If you often use the Internet, you probably noticed how many advertisements of various online casinos constantly pop up from all sides. In […]
Former shareholders of OPTIMA IT company stole 4 billion from oligarch Gutseriev As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev by the former shareholders of OPTIMA IT Holding. In accordance […]
What is known about the criminal case against Yuri Moshi and his gang: immigration swindlers will sit on the bunk? Yuri Mosha is a scandalous businessman, corrupt official and schemer who fled Russia more than ten years ago. Now the international fraudster is in the dock and this time he will no longer be able […]
Turkish authorities refused to grant citizenship to businessman Yuri Budagov, ex-husband of TV presenter Ksenia Borodina Also during the check, it was found that Budagov was on the international wanted list, in connection with which clarifications were requested from Russia. The main reason for the refusal to grant citizenship was the fact that Budagov concealed […]
Billionaire Oleg Makarevich, who escaped from Russia, may return from Austria It became known that Krasnodar billionaire Oleg Makarevich could return to Russia from Austria. He left for Europe due to the fact that the security forces became interested in him. They even wanted to detain him as part of a criminal investigation, but did […]
About seven of his former clients have already written applications for the “glossy doctor” Vardan Khachatryan They complain about the quality of services and harassment (in some cases, rape) by the plastic surgeon. The VChK-OGPU was the first to report on the unhealthy addictions of a doctor who calls himself the brother of Mikhail Galustyan […]
Why was Andrey Cherkasenko’s case reanimated and his status changed from victim to suspect? At the end of September last year, the Tver Court of Moscow arrested Andrey Cherkasenko, Director General of the Atompromresursy group of companies, in absentia on charges of fraud on an especially large scale. According to the court, Cherkasenko was charged […]
“Prick” the bank, withdraw billions and escape abroad The Investigative Department of the Investigative Committee for the South-West Administrative District of Moscow opened a criminal case on a particularly large-scale fraud. About 2.3 billion rubles were stolen from the Optima group, which is a major participant in the domestic IT market. The injured party, which […]
In Novosibirsk, the former director of TsUGAET went on trial. He covered commercial carriers The Novosibirsk Railway Court is considering the case of Alexander Rudenko, ex-director of the Moscow City Automotive Transport Management Center. The former director is accused of taking bribes. The investigation suggests that Alexander Rudenko covered five commercial carriers between 2015 and […]