The Ministry of Internal Affairs reported on the detention of the co-owner of one of the cryptocurrency exchanges, suspected of embezzlement. Probably, we are talking about the WEX exchange and Alexey Bilyuchenko. Last year, the former head of Wex was arrested in Warsaw after $450 million belonging to investors around the world disappeared from its […]
In St. Petersburg, a woman opened fire at the Primorskaya metro station. It is reported by Regnum with reference to the main department of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region. The department clarified that the incident occurred on Wednesday, February 23. A message about an inadequate passenger […]
Employees of the FSB and the Ministry of Internal Affairs blocked the channel for the supply of heroin to four regions of Russia, as a result of a special operation of the security forces, 19 people were detained, and 50 criminal cases were initiated. This was announced by Interior Minister Vladimir Kolokoltsev, reports RIA Novosti. […]
Five years ago, the Ministry of Internal Affairs deprived him of his Russian passport Demyan Kudryavtsev and returned the document at the end of 2021, on the 50th birthday of the media manager. From Damian Kudriastev – transliterated from an Israeli passport – he again turned into Demyan Borisovich Kudryavtsev in the Unified State Register […]
When in 2016 the former deputy head of the “T” department of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko, was arrested, who was remembered for literally mountains of cash found during searches, smart people said that the matter was the episodes imputed to him and the court verdict, […]
Behind the scandals in the entourage of Interior Minister Vladimir Kolokoltsev, a fierce struggle for the minister’s chair may be hiding. Will Kolokoltsev survive and how to solve real (and not invented) problems in the department? According to the correspondent of The Moscow Post in the Samara region, there was a scandal in the region […]
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 […]
Oleg Silchenko, an investigator of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation (he was in charge of the “Magnitsky case”), turned out to be materials on two major money laundering channels at once – through Deutsche Bank and Landromat. These materials are connected by the fact that the users […]
Aidagulov Marat Shamilevich is an entrepreneur and public figure, an expert on economic development and international cooperation. This is how some articles about this “amazing” person begin. However, everything is far from what it might seem at first glance. If you dig deeper, it becomes clear who Marat Aidagulov really is. Let’s see what lies […]
In St. Petersburg, the police detained a 20-year-old guy on suspicion of robbery at a flower shop. According to the press service of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Northern Capital and the Leningrad Region, the incident occurred on February 7 at about 11:00. The video […]