Browsing: Kabardino-Balkaria

The open debts of a secretive rich person: how an associate of the former leader of Rosalkogol avoided paying 23 billion in taxes

How to heat up the state and counterparties for tens of billions with impunity? The answer to this question is known by lawyer Arsen Tsipinov, who is close to the fugitive ex-head of the RAR, Igor Chuyan. The secret management of vodka distilleries in Kabardino-Balkaria and tax evasion schemes brought him and, apparently, his patron, […]

Police in the KBR found a pyramid scheme with a turnover of 900 million rubles

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 […]