It became known that Oleg Silchenko, an investigator of the Investigative Department of the Ministry of Internal Affairs, had materials on two money laundering channels. We are talking about Deutsche Bank and Laundromat. These materials are connected by the fact that they were used by the owners of Sudostroitelny Bank. Apparently, in this way they […]
According to it, the turnover of digital assets will be brought out of the shadows and integrated into the country’s financial system. The government approved the concept of legislative regulation of the circulation of digital currencies in Russia. As noted in the official statement of the Cabinet of Ministers, it involves the imposition of strict […]
Against the background of rumors about the imminent resignation, the governor of the Orenburg region, Denis Pasler, is in a hurry to “throw” state property on the structures of Viktor Vekselberg?
The Dossier Center and The Daily Beast have new information revealing that lawyer Natalya Veselnitskaya was attempting to make her client, who is believed to have laundered billions from the Russian budget, appear innocent. We are discussing the misappropriation of 5.4 billion rubles from the Russian treasury. Last summer, the Swiss prosecutor’s office closed the investigation into this case. The […]
The Presnensky District Court nevertheless deprived the parental rights of the parents of a girl who had been in the perinatal medical center “Mother and Child” for about six years. Few people saw this girl in person, and in publications she is called the letter “C”. Formally, those who took part in the birth of […]
US sues to confiscate property associated with Kolomoisky and Bogolyubov The United States demands the confiscation of property associated with Igor Kolomoisky and Gennady Bogolyubov. The US Department of Justice believes that the assets should be seized because of a violation of the law on money laundering. The decision will be heard by the District […]
Venus “Cannes” of Nazarbayev: the blood-red carpet of Elbasy’s granddaughter and stolen billions After a cartel agreement and a wave of protests, which turned into chaos with lightning speed, further aggravating the geopolitical position of the country, a series of demonstrative arrests, dismissals and detentions took place. Nevertheless, the main question on the agenda of […]
Offshore cash of Aliya Nazarbayeva for $312 million The youngest daughter of the ex-president of Kazakhstan bought a mansion in London, a villa in Dubai, a Challenger Bombardier aircraft and a 51% stake in the Swiss CBH Bank Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan and spent it on luxury real estate, […]
Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan The youngest daughter of the former President of Kazakhstan Nursultan Nazarbayev, Aliya Nazarbayeva, withdrew more than $300 million from the country. Part of these funds was spent on the purchase of real estate abroad. This information was distributed by the British edition of The Telegraph. […]