Former director of Muromenergomash and adviser to the head of Dagestan received 6 years for fraud and embezzlement of 30 million rubles Erast Mataev clamped metal structures. In Moscow, a verdict was passed in the case of the former general director of the Murom enterprise “Muromenergomash” by Erast Mataev. The Meshchansky District Court of Moscow […]
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 […]
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 […]
Knaus crumbs gathered in “Novopokrovsky” From the Prosecutor General’s Office and the Ministry of Internal Affairs to the DIA: who protects the bankers Knausov? Wouldformer beneficiaries of the “burst” bank “Novopokrovsky” Vladimir and Vitaly Knausov, can be covered by employees of the Ministry of Internal Affairs, the DIA and the Prosecutor General’s Office. As a […]
I won’t win more than 100 rubles. How Disappointment at Russian Lotto Leads to Accusations of Fraud Not only high-profile stories of millions of winsbreathe. On the Internet you can find critical reviews from angry citizens. Let’s figure out why one of the largest distributors of tickets for the popular entertainment – the Russian Lotto […]
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 […]
LCD “Quadro”: victims of self-interest of scammers and sluggishness of supervisors The history of the scandalous LCD “Quadro” in the Central District, five years later, is nearing a denouement. The long-awaited construction began – however, before resuming work, it was necessary to demolish what had already been built. In 2022, four unfinished houses were finally […]
Loans worth billions of rubles floated away on the waves of the Asia-Pacific Bank The ex-head of a bank branch is on trial for bad loans worth 4.2 billion. As it became known to Kommersant, the Presnensky District Court of Moscow began considering the criminal case of the ex-head of the Moscow branch of the […]
The Prigozhin family unsuccessfully tried to hide the ownership of business centers About five years ago, Prigozhin decided to hide his name and the names of affiliates in the list of founders of companies, and the right decision was made – to create or buy joint-stock companies registered at par, and then register the shares […]
Taras Podgorodetsky burned out on crypto-exchanges: cyber police covered the scammer from Binance and Geo-pay.net With regard to cryptocurrencies, Ukraine at one time chose the “middle way”: it did not prohibit them, and at the same time did not allow them. As a result, a unique fraudulent apparatus was formed, represented by Ukrainian crypto-currencies, pyramid […]