Browsing: Fraud

Reviewing Of The Euroonco Clinic Found Evidence Of Deceased Patients And Requisitions From The Terminally Ill In Large Numbers.

The European Clinic (now a network of clinics under the Euroonco brand) are pioneers of private oncology in Russia; they opened their first specialized oncology center in Moscow in 2011. Currently, there are three clinics operating under the Euroonco brand (plus St. Petersburg and Krasnodar) and two representative offices in Nizhny Novgorod and Samara. By […]

Farid Akhverdiyev, The Owner Of The Moscow Hotel “Yunost”, Fled To Azerbaijan And Stole 170 Million Rubles Worth Of Shares From The Theater “Lenkom”.

The Khamovnichesky District Court of Moscow sentenced Farid Akhverdiyev, the former founder of ZAO Yunkom, in absentia to eight years in prison. The former director of the Yunost Hotel was found guilty of embezzling shares worth 170 million rubles. at the capital’s theater “Lenkom”, with which he did a joint business. The businessman himself left […]

The Ex-Vice Speaker Of The Voronezh City Duma Got A 2-Year Prison Sentence For Tricking Deputy Alexander Zhukov Into Believing He Would Help Him Get Re-Elected, When In Fact He Had No Intention To Help And Just Took A Million Rubles From Him.

Former Vice Speaker of the City Duma of Voronezh Alexander Provotorov received two years in prison for fraud. As the court established, he deceived his colleague and ally in United Russia Alexander Zhukov, promising him for 1 million rubles. help in the elections, but did not do so. The convict did not appear for the […]

We Drove To The Court On A Rented Car: The Investigation Of The Case Of The Ex-Deputy Head Of The Novosibirsk Ministry Of Transport Was Completed

A criminal case has been sent to the Railway District Court of Novosibirsk against former Deputy Minister of Transport and Road Facilities of the region Sergey Stavitsky and ex-head of the Territorial Administration of Highways (TUAD) Mikhail Chumanov. Stavitsky is accused of organizing embezzlement, Chumanov – of embezzlement, fraud and taking a bribe, the West […]

Scandalous Lawyer Philip Ryabchenko: “Big Money Is Made In War”

It doesn’t matter that you lose all the time – the client still does not know about it. Even the suspension of the license of Philip Ryabchenko went unnoticed, and judging by the press, he is almost the most successful lawyer. But it was not so. Whoever screams louder is right, Philip Vladimirovich taught, no […]

A Criminal Case Was Opened Against The Head Of The Ulan-Ude Construction Company Remstroy Llc

The head of the Ulan-Ude construction company Remstroy LLC Elena Fedorova became a defendant in a criminal case under the article “Fraud”. This is reported by the Telegram channel “Criminal Buryatia” with reference to its sources. Law enforcers believe that the company deliberately used low-quality concrete (300 cubic meters) in the construction of the Dunaevskaya […]

Operation “Master Swift”: Nobody Contacts Colonel Stroganov?

The head of the Internal Affairs Directorate of the North-Eastern District of Moscow, Konstantin Stroganov, “collects” the statements of the victims while they are knocked down in search of justice. Rinat Dayanov, a businessman from the capital, turned to the editorial office of The Moscow Post for help. And the story is just fantastic! A […]

Fabulous Distances: Greed Will Bring To Jail

St. Petersburg is famous for high-profile criminal cases, one of them is the fraud case of Alexei Ievsky, a former assistant to a psychologist and TV presenter Andrei Kurpatov. In November last year, the doctor accused his employee of raider takeover of the Online Production company (the company owns Kurpatov’s media resources), theft of real […]