Alexandra Udodova did not satisfy the verdict Former top managers of Almatel were convicted of fraud. The Zamoskvoretsky Court of Moscow sentenced the ex-general director of the Almatel telecommunications holding to 7 years in prison Alexandra Gadalova. His former subordinate Konstantin Antonevich sentenced to 4 years. Both were found guilty of fraud in the supply […]
Timur Turlov And Pavel Livinsky associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina approved the sale of Russian subsidiaries to American Freedom Holding (trading in securities) Maxim Povalishin. Colleagues of the editorial board of Kompromat-Ural believe that a much more influential and […]
The leadership of the Main Investigative Directorate of the ICR in Moscow recalled another branch of the “Zakharchenko case”, namely the laundering project Portal, through which the transnational group, with the help of the Novoye Vremya bank, withdrew more than 1 trillion rubles from the country, and a former employee of the GUEBiPK of the […]
Governor Chibis’ mega-project is starting to slow down? Murmansk Governor Andrey Chibis had another problem in the process of preparing for the implementation of the mega-project of the New Murmansk Cultural and Business Cluster: the Sea Launch Space Center, which is part of the S7 group, refused to take part in it, as part of […]
Are clouds gathering over the head of an official with a fake diploma, Sergei Belyakov? The leadership of the Russian State Circus turned out to be in the center of attention of the employees of the Investigative Committee: a criminal case was initiated on the fact of misuse of the institution’s funds. We are talking […]