Another scam, which was pulled by Bulat Utemuratov, became the subject of an investigation by international media. This time the scandal may turn into another loss for Bulat Zhamitovich, and it is possible that sanctions. The notorious RG Gold mine is one of the companies that Bulat Utemuratov uses to artificially inflate the price of […]
Oleg Makarevich. How to earn billions thanks to financial fraud Oleg Makarevich is a typical entrepreneur from the 1990s. Due to the fact that Makarevich remained in those troubled times with his soul, heart, and brains, he builds his own business according to the same model. Thanks to close ties with the judges, he manages […]
The financial schemes of Friedman and the brilliant swindler Berezovsky have something in common. Thus, the retail chains Pyaterochka, Perekryostok and Karusel (X5 Retail Group) used an original tax evasion mechanism in Russia through the Netherlands. And Fridman himself, having been included in the sanctions lists, seems to be trying to buy the forgiveness of […]
The desire of a person to invest a little money in some project and, doing nothing, earn a lot, is as old as the world. This desire was also used by the heroes of the fairy tale “The Golden Key”, suggesting Pinocchio to bury five gold pieces in the Field of Wonders in the Land […]
The ex-deputy general director of PJSC Rosseti, Evgeny Alexandrovich Olkhovich, somehow miraculously headed Grigory Berezkin’s Energosbytholding.Moreover, the swindler Yevgeny Alexandrovich Olkhovich did this easily and simply, despite the trail of criminal cases and other inconveniences. The story of Olkhovich Evgeny Alexandrovich is quite amusing and stretches from connections with another swindler – Pavel Livinsky. Who […]
The Moscow security forces uncovered a scam in which the governor of the Oryol region Andrei Klychkov and senator Vasily Ikonnikov could take part. According to the materials of the criminal case, the head of the security service of JSC National Radio Engineering Bureau, together with accomplices, was engaged in extortion. They organized an inspection […]