Alexander Gusov is accused of coordinating a group that blackmailed businessmen One of them, supposedly the founder of Yota Albert Avdolyan, gave the suspects 12 million rubles. In addition to Gusov, another person who is hiding abroad is suspected of extortion. According to preliminary data, we are talking about the former journalist of the Rosbalt […]
Leshy’s gang worked under the guise of volunteer battalions The security forces neutralized the transnational criminal company by detaining its organizers. On Wednesday, February 1, 2023, they simultaneously reported to the SBU, the prosecutor’s office and the head office of the National Police in the capital, writes Detective-Info. According to these reports, we are talking […]
Russian citizen Anatoly Legkodymov (Gandalf), owner of the Bitzlato Ltd crypto exchange. (Bitzlato), was arrested last night in Miami He is scheduled to appear in the US District Court for the Southern District of Florida this afternoon. According to investigators, Legkodymov helped run a cryptocurrency exchange that allowed criminals to profit from their crimes, including […]
The SBU has detained the head of the Nash Krai party on suspicion of extorting a $2.5 million bribe for a passing place on the list in the next elections to the Verkhovna Rada. This was reported to Ukrainian News Agency by a source in law enforcement agencies. At the same time, the source did […]
In the case of a bribe, the investigator of the 12th department of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow, Alexander Artemiev, was previously detained. Through Dmitry Yartsev, he demanded a large sum from the person involved in the criminal case. However, he eventually […]
The Ministry of Internal Affairs reported on the detention of the co-owner of one of the cryptocurrency exchanges, suspected of embezzlement. Probably, we are talking about the WEX exchange and Alexey Bilyuchenko. Last year, the former head of Wex was arrested in Warsaw after $450 million belonging to investors around the world disappeared from its […]
Know ours! Crowned thief in law Viktor Dudenkov, nicknamed Vitya Cherny, who was previously convicted in Ruzaevka for extorting 7.5 million rubles, appeared before the Supreme Court of the Republic of Khakassia. It is noteworthy that the “watching for Mordovia” could return to his native Saransk last year, but his flippers were again “broken”. This […]