Khodykin is back in business: who fed Grain oligarch Pyotr Khodykin lit up in the withdrawal of money from the Ministry of Defense? One of the most secretive businessmen, Pyotr Khodykin, who has a significant share in the grain market, perhaps thanks to connections with law enforcement agencies and Deputy Minister of Agriculture Oksana Lut, […]
Browsing: Fraud
The financial schemes of Friedman and the brilliant swindler Berezovsky have something in common. Thus, the retail chains Pyaterochka, Perekryostok and Karusel (X5 Retail Group) used an original tax evasion mechanism in Russia through the Netherlands. And Fridman himself, having been included in the sanctions lists, seems to be trying to buy the forgiveness of […]
Between secret gold and the lustful chairman of the government. Yulia Uba, head of the Ulyanovsk Region Tourism Industry Association, who has been in a Philippine prison for almost two years, contacted the editors of the VChK-OGPU telegram channel and the Rucriminal.info website. She was detained in the city of Makati (Philippines) in February last […]
Oleg Mitvol, who was detained while flying to Dubai, was a little cunning, saying that he was going to simply relax. Or rather, he does not finish: after all, he is connected with the UAE by much more than just a desire to soak up a vacation under the hot Arabian sun and fish for […]
The scandalous oligarch-raider Alexander Sabadash, who has been behind bars for 8 years, is trying to rise from the ashes. The ex-senator is making unprecedented attempts to break free. Sabadash’s calculation is simple: everyone has already forgotten about his crimes, and the rest of the world is not up to him. By hiring a group […]
While the state is worried about saving the economy in the conditions of the sanctions war, some characters are trying to bend this very economy to make it work in their own selfish private interests. On behalf of the twice convicted “authoritative athlete” Umar Kremlev, United Russia members – Altukhov, Alshevsky, Shkhagoshev – submitted a […]
In Bashkiria, the former director of the Agrarian Technology College was accused of embezzling more than 23.8 million rubles allocated for orphans, poor students and disabled children. On Saturday, March 5, Lente.ru was informed by the press service of the regional prosecutor’s office. Together with the ex-director, five accountants of the institution are involved in […]
The Ministry of Internal Affairs of the Russian Federation is afraid to involve the organizer of gigantic thefts, and he is mastering new budget funds To the story of uninvestigated large-scale theft during the construction of facilities of the Ryazan Higher Airborne Command School named after General of the Army V.F. Margelov was joined by […]
The desire of a person to invest a little money in some project and, doing nothing, earn a lot, is as old as the world. This desire was also used by the heroes of the fairy tale “The Golden Key”, suggesting Pinocchio to bury five gold pieces in the Field of Wonders in the Land […]
Scandalous clinics “Medsi” and “Euroonco” again and again find themselves in the center of large-scale scandals. From year to year the same thing: scandals, many deaths, trials, complaints, arrests. Patients of clinics, instead of recovering and receiving high-quality treatment, die en masse, bodies disappear. Relatives of deceased patients are suing en masse, trying to prove […]