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 […]
In St. Petersburg, as part of the investigation of a high-profile criminal case of a financial pyramid operating under the guise of a consumer cooperative (PC) Best Way (Best Way), top managers of organizations Mikhail Izmailov, Elena Solovyova, Alexandra Grigoryeva and Anna Vysotskaya were sent to a pre-trial detention center. So they can just “merge” […]
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.