In what fraudulent schemes and scandals were spouses Volin Oleg Bulatovich and Volina Irina Alexandrovna seen? Will you forbid living luxuriously? These Volins are really an extremely extravagant Russian family. Such a small-town elite among scammers. Oleg Bulatovich, together with Irina Aleksandrovna, managed to deceive people for a lot of money. These characters are now […]
Ukrainian oligarch Igor Kolomoisky’s SBU conducts searches According to local media, they are connected with the case of fraud in the companies “Ukrtatnafta” and “Ukrnafta”: we are talking about the waste of oil products for 40 billion hryvnia and evasion of customs duties. Source link
Andrey Cherkasenko is on the wanted list: what is known about the chief schemer of Atompromresursov In the autumn of last year, information appeared in the media, citing law enforcement officers, that the Ministry of Internal Affairs had applied to the Tverskoy Court of the capital with a “request” to arrest Andrei Cherkasenko in absentia, […]
Credit Suisse hid Abramovich’s $1.4bn assets Oligarch Roman Abramovich hid several offshore companies behind a complex corporate structure, through which he owned shares in large stable US companies. He used the shares as collateral, under which he took hundreds of millions of dollars worth of loans from the Swiss bank Credit Suisse. Abramovich had more […]
The origin of the income of the deputy of the Legislative Assembly of the Perm Territory Ilya Lisnyak raises questions among many, except for law enforcement agencies The legal business of a deputy does not cover all personal expenses, especially since all “his” firms are run by relatives or partners. Lisnyak does not have a […]
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 […]
Juventus have lost 15 points for financial fraud Football club “Juventus” is deprived of 15 points in the table of Serie A because of the case of financial fraud. It is reported by RBC with reference to Sky Sports. The Court of the Italian Football Federation (FIGC) granted the request of the prosecutor, who demanded […]
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 […]
The results of a journalistic investigation into the activities of the current owner of a well-known brand of medicines and dietary supplements, actively advertised on television and on the pages of information publications in Russia to this day, are a real shock. The employees of The Moscow Post managed to find out details about the […]
A pre-investigation check has been launched against the German group of companies “KRONE” of the Ministry of Internal Affairs of Russia According to materials received from sources in the largest oil company – Gazprom Neft PJSC, in relation to the Samara enterprises of the German group of companies “CRONE» In UEBiPK GUVD for the Samara […]