Police have detained six people in criminal cases of snow removal fraud in St. Petersburg. This was reported to 78.ru by a law enforcement source. According to him, five were detained in the Vasileostrovsky district and one in the Admiralteysky district. At the same time, not a single employee of the GUDP “Center” is among […]
The former official is charged with the creation and participation in the activities of an organized criminal community, as well as fraud and money laundering. The Prosecutor General’s Office of the Russian Federation approved the indictment and sent the case of former Minister for Open Government Affairs Mikhail Abyzov and other defendants to the Gagarinsky […]
Fraud, bribes, drugs, a fatal accident and the use of powers to find a beloved dog – the High Qualifications Board of Judges allowed the criminal prosecution of four servants of Themis. True, one of them, having collected a whole collection of serious articles of the Criminal Code, apparently left Russia, while the other has […]
A criminal scandal flares up in Yaroslavl – a village deputy and the son of a local parliamentarian, Alexander Bortnikov, is accused of drug production. He faces up to 20 years in prison. – Illegal actions, in which he is accused, are beyond reason and defy any explanation! – this is how the press service […]
The court began considering the merits of the criminal case against Natalia Drozhzhina, Mikhail Tsivin and Dmitry Bubliy about the theft of property from the family of actor Alexei Batalov. So, it became known that during the meeting the court refused to satisfy the petitions of the defense to transfer the criminal case to jurisdiction […]
At the request of the Prosecutor General’s Office of the Russian Federation, Poland extradited Lilia Kovalenko to Russia, accused of fraud with tourist vouchers. According to the prosecutor’s office, the crime happened back in 2015 – Kovalenko, being the director of the Eighth Heaven Tour travel agency, received 700 thousand rubles from four people. For […]
Worked for Lindenvalley GmbH for over a year. November 25 was my last working day. The company had no complaints against me and spoke very well of me. We parted ways on a good note. Transferred all tasks to another employee. Expected payment by December 10th. On the same day, I wrote to the manager […]
Let’s start with source: “Retail is going digital. How VARUS introduces high technologies and fights for brains The name is pathetic. What’s inside? “We went up to the third floor of the Slavutych DC on Polya Avenue in the Dnieper. And it’s very nice there. A cozy coffee area, a glass open space, space conference […]
Law enforcement officers detained the rector of the Dagestan State Technical University (DSTU) for fraud in the amount of millions of rubles and official forgery. This was reported by TASS with reference to the press service of the Department of the Investigative Committee (IC) of Russia for Dagestan. “The Investigative Department of the Investigative Committee […]
Businessman Georgy Bedzhamov, who is on the run from an embezzlement investigation in Russia, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to hide assets and money transfers. Corporate documents and contracts reveal that he was moving tens of millions of dollars around the world around the same time that his sister […]