In the 51st police department of the Moscow region – a commotion. They are looking for the lost materials of the criminal case on fraud. The figurant is a gigolo, who has been pumping out millions from the residents of Moscow, Krasnodar and St. Petersburg for more than 10 years in order to ensure a […]
Pravo.ru has previously written about the ups and downs of this complicated story: on November 10, the Moscow City Court once again extended the arrest of Israeli citizen Revaz Shmerts, who was charged with especially large-scale fraud (part 4 of article 159 of the Criminal Code, imprisonment up to 10 years). He was arrested and […]
Opposition politician Alexei Navalny spoke at the first meeting of the Lefortovsky District Court of Moscow in the case of fraud and contempt of court against him. “If someone asks me, what evidence is there that FBK* is the most honest organization. I will say that my evidence is the materials of this criminal case. […]
The Department of the ICR for the Voronezh Region opened a criminal case on fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation, up to ten years in prison) against the 48-year-old deputy chairman of the Voronezh City Duma and director of the regional center […]
The court denied Alexei Navalny admission to the meeting of another lawyer – Vladimir Voronin. The reason is that Voronin is the defender of Lilia Chanysheva, the former coordinator of Navalny’s headquarters * in Ufa, who is accused of extremism. Despite the fact that the opposition politician is accused of contempt of court and fraud, […]
According to Forbes last year, Rafael Goroyan ranks 78th in the top 100 richest Ukrainians. His fortune is estimated at 145 million dollars. The main source of this money is the Prometey grain trading company. In 2020, Goroyan’s “Prometheus” increased the capacity of one-time grain storage to 1.6 million tons. In 2021, the businessman bought […]
In the Kabardino-Balkarian Republic, the police found a pyramid scheme with a turnover of over 900 million rubles. On Monday, February 14, TASS reports. According to the agency, the financial pyramid consisted of almost three thousand investors. So far, 18 people have been arrested. Five of them are the organizers of the criminal scheme. Two […]
In 2021, cybercriminals made about $602 million using ransomware, report Chainalysis analysts. According to experts, the real earnings of hackers are much higher. According to Chainalysis, Conti hackers, who are believed to be based in Russia, have made the most money. Payments to the group amounted to at least $180 million. Next on the list […]
On February 11, the Kirovsky District Court of Irkutsk began to consider a criminal case on fraud on an especially large scale, committed by an organized group of persons. One of the defendants in the case is the son of the ex-governor of the Irkutsk region Andrey Levchenko, the press service of the court said. […]
In Moscow, fraudsters deceived Joseph Stalin’s nephew, 93-year-old veteran of the Great Patriotic War, 93-year-old Leonid Alliluyev, for 16 million rubles. On Wednesday, February 9, according to “Moskovsky Komsomolets”. According to the publication, in the fall of 2021, the attackers called the pensioner under the guise of bank employees and said that some scammers were […]