The expected complexity of modern judicial realities – cases in which the word “cryptocurrency” appears (“bitcoin”, “litecoin”, “mining”) logically come under close scrutiny. The vector set by the Ministry of Finance for the regulation of the crypto-currency sector of the Russian economy is obvious, but it requires deep study – in the view of the […]
It’s amazing how one little accident can change the course of events… Aleksey Ievsky, 25, a former assistant to Dr. Kurpatov, ended up in a pre-trial detention center after his employer accused him of fraud and theft of 40 million rubles. During the search, many strange things were found at Ievsky: forged documents and seals […]
The Meshchansky court dismissed the case against Anatoly Ballo, ex-deputy head of the board of Vnesheconombank, and Alexander Lepikhov, general director of the Arkaim timber processing enterprise, due to the expiration of the statute of limitations. On Monday, February 21, Lente.ru was informed by the press service of the court. Earlier, two Russians who are […]
As part of the investigation into a significant criminal case involving a financial pyramid operating under the guise of a consumer cooperative called Best Way, several top managers of this organization were placed in custody. Law enforcement believe that the organization was pretending to invest in apartment purchases and provide financial assistance.
Shimon Hayut, a scammer from Israel, who says that he is the son of a billionaire named Simon Leviev, found a new way to make money on the Internet, says TMZ. Based on Simon’s media scam, a documentary has already been released on Netflix. It details how the scammer managed to lure ten million dollars […]
In Miami-Dade, the trial of billionaire Oleg Burlakov continues. The oligarch died suddenly from the coronavirus in 2021, since then his relatives have been trying to sue the heir millions. Igor Krutoy was involved in the case, who sold his residence in America to Burlakov and became involved in an interfamily conflict. Initially, the luxurious […]
After a long trip to the resorts of Europe, the widow of coal oligarch Dmitry Bosov, Katerina Bosov, returned to Russia and resumed her attempts to gain control of a controlling stake in the Sibanthracite coal holding. Since the young widow clearly does not have legal rights to own the holding, it seems that “black […]
The former mayor of Saratov was sentenced to 7 years in prison for embezzling over 40 million rubles in municipal payments of citizens. The Kirovsky District Court of Saratov issued a verdict in a criminal case against the former head of the city administration, Alexei Prokopenko, who was accused of organizing embezzlement on an especially large scale. According […]
In Moscow, a gang of black realtors was detained for fraud with the apartments of single pensioners. On Thursday, February 17, TASS reports. According to the agency, the head of the Ministry of Internal Affairs spoke about the arrest of the gang during a collegium with the participation of Russian President Vladimir Putin. The bandits […]
The city court of St. Petersburg refused to imprison the founder and head of the Baltic Industrial Company (BPK), Diana Kaledina, who has been under house arrest for almost two months. She is accused of particularly large-scale fraud: according to the investigation, Mrs. Kaledina’s company supplied Chinese machine tools instead of Russian ones to the […]