Member of the Federation Council of the Russian Federation Alexander Babakov testified in the framework of the “Landromat case” Rucriminal.info, together with the VChK-OGPU telegram channel, continues to publish materials about the most gigantic (in terms of amounts) investigation into money laundering and their transit outside the Russian Federation. We are talking about the notorious […]
The Preobrazhensky District Court of Moscow decided to arrest almost 800 million shares of Istsib Holding and ten shares of Polybridge Limited. Investigators from the ICR applied to the court with a corresponding request. Eastsib Holding owns six Russian oil and gas enterprises. They have mining licenses in Yakutia. At the same time, the largest […]
The Moscow court arrested the shares of the Cypriot Eastsib Holding of the former top managers of Eurofinance Mosnarbank The Preobrazhensky Court of Moscow, at the request of the RF IC, seized the shares of the Cypriot Eastsib Holding, which owns a number of Russian oil and gas companies operating in Yakutia, including JSC RNG […]