Divorce for billions. How scammers Artyom Zuev and Snezhan Georgiev fooled the oligarch Gutseriev Over the past few decades, raiding continues to dawn in Russia. Despite the fact that after the end of the era of the “turbulent 1990s”, the scale of misappropriation of other people’s property is decreasing, real schemes exist and are even […]
Raider Zuev is covered by the official Nagralyan from the Presidential Administration Anton Nagralyan, Deputy Head of the Internal Policy Department of the Presidential Administration, maintains informal relations with the OPTIMA-Quorum raider group of Artem Zuev and Snezhanna Georgieva. In the correspondence between Anton Nagralyan and one of the founders of the Quorum, Dmitry Klyuev, […]
Former shareholders of OPTIMA IT company stole 4 billion from oligarch Gutseriev As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev by the former shareholders of OPTIMA IT Holding. In accordance […]
“Prick” the bank, withdraw billions and escape abroad The Investigative Department of the Investigative Committee for the South-West Administrative District of Moscow opened a criminal case on a particularly large-scale fraud. About 2.3 billion rubles were stolen from the Optima group, which is a major participant in the domestic IT market. The injured party, which […]