Artur Gerasimov does not want to withdraw the indictment NABU detectives handed an indictment to European Solidarity MP Artur Gerasimov in the case of non-declaration of real estate in Spain – he refused to take production materials, threw away the documents, and then closed the car door and left, writes UP. Source: Specialized Anti-Corruption Prosecutor’s […]
At the beginning of the month, another luxury vessel was detained in France, the ownership of which is attributed to the head of Rosneft, who fell under the sanctions. In Europe, the second luxury yacht in a month has been detained, the ownership of which is attributed to the head of Rosneft, Igor Sechin, who […]
The head of the Federal Service for Regulation of the Alcohol Market, Igor Aleshin, has chosen his deputy, Denis Gulyaev, who previously worked in the service as the head of the administrative department, but left the job voluntarily in 2016. Rumors suggest that Denis Gulyaev hurried…
Covid contracts entered into for the supply of medicines in the midst of a pandemic, two years after signing, become the subject of judicial investigations. More than twenty contracts worth more than 659 million euros are already being examined in various open cases in the courts of Madrid or in the Anti-Corruption Prosecutor’s Office. The […]
The Spanish investigating court for lack of evidence closed the case that the criminal authority convicted in Russia Zakhary Kalashov (Shakro Molodoy) could bribe the Spanish court to mitigate the punishment, the newspaper reports. Razon with reference to sources. Last October, the Spanish newspaper confidential reported that the Barcelona Court of Investigation No. 1, in […]
In Spain, the court finally rejected the claim of the fugitive billionaire Pugachev to Russia The former senator and founder of the International Industrial Bank, who at one time was on friendly terms with President Vladimir Putin, demanded to recover more than 14 billion rubles from the Russian Federation The Supreme Court of Madrid finally […]