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 […]
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 […]
The case against the CEO of the Far Eastern Center for Strategic Research LLC went to court on the fact of fraud for 84 million rubles In Khabarovsk, the court will start considering a criminal case on fraud for 84 million rubles. Defendant is CEO OOO Far East Center for Strategic Research. The media do […]
Recidivist businessman Yuri Gushchin flees sanctions with a bundle of passports It is interesting to observe how some Russian oligarchs are trying to “dissolve” in other countries. Today we will tell you a little about the owner of Guta-bank Yuri Gushchin. Yury Gushchin, the owner of the Guta Group (Guta Bank, United Confectioners, Guta Development), […]
Meyer looks again at Molodtsov August Meyer left the pre-trial detention center in order to continue to “create” in favor of Kirill Molodtsov? The co-owner of the Rive Gauche network, August Meyer, was released from the pre-trial detention center on bail of 30 million rubles. Meyer is accused of fraud in the amount of 2.4 […]
Call “Existent”: “Zheldorekspeditsiya” need “spare parts for conscience” Warehouse areas of the Moscow region are mastered by the Nazarov family: earlier they were tried to attribute hostile takeovers and tax fraud. The new owner of a warehouse for 15 thousand square meters. m. in the Moscow region logopark “Yam” was the company Exist.ru. The key […]
The Horizon Club, which was discussed in our previous article, is one of the key new initiatives of Dmitry Naguta and Aliya Saduakasova. The format of the “club” as a disguise for illegal financial activities is by no means the scammers’ own invention, it has been used many times before. But for Kazakhstan, namely our […]
“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 […]
The court acquitted the former co-owner of Tagilbank in the case of falsification of documents The Sverdlovsk Regional Court found the former chairman of the board of directors and co-owner of Tagilbank Alexei Chekanov not guilty in the case of falsification of documents and overturned the verdict issued earlier by the Leninsky District Court. On […]
Court acquits former FIFA and UEFA presidents Blatter and Platini in fraud case Former International Football Association (FIFA) president Joseph Blatter and former head of the Union of European Football Associations (UEFA) Michel Platini have been acquitted by a Swiss court on charges of fraud, maladministration, breach of trust and forgery of securities. About it […]