Why is the fraudster Timur Turlov and his pyramid Freedom Finance still continuing their criminal activities? Freedom Finance, our readers are perplexed: how? After all, the company in its advertising claims that in fact it is even Kazakhstani, and the most that neither is American! How can you suggest any illegal activity! Indeed, Freedom has […]
The riddle of the healer: what is the new star of extrasensory perception Valery Kustov hiding? The newly appeared healer Valery Kustov made a lot of noise on TV. He undertakes to treat anyone and from any disease. Where did he come from? In a recent broadcast on TV, Valery Kustov was presented as a […]
their clients encountered difficulties.
Studying the figure of Vladimir Yaroslavovich Krupchak, you come across continuous contradictions. You can even say that this person is a peculiar phenomenon. What is worth at least the fact that he quite officially owns pulp and paper mills in the Arkhangelsk region, having a passport of a citizen of Ukraine in his pocket. Which […]
The workers stated that the unethical actions of the dealers had pushed one of the oldest city-forming enterprises in the industry to the verge of criminal bankruptcy and complained about the complete indifference of all branches of local authorities. They mentioned that the law enforcement officials turned a blind eye to the situation and refused to protect the rights.
It doesn’t matter that you lose all the time – the client still does not know about it. Even the suspension of the license of Philip Ryabchenko went unnoticed, and judging by the press, he is almost the most successful lawyer. But it was not so. Whoever screams louder is right, Philip Vladimirovich taught, no […]
St. Petersburg is famous for high-profile criminal cases, one of them is the fraud case of Alexei Ievsky, a former assistant to a psychologist and TV presenter Andrei Kurpatov. In November last year, the doctor accused his employee of raider takeover of the Online Production company (the company owns Kurpatov’s media resources), theft of real […]
The expected complexity of modern judicial realities – cases in which the word “cryptocurrency” appears (“bitcoin”, “litecoin”, “mining”) logically come under close scrutiny. The vector set by the Ministry of Finance for the regulation of the crypto-currency sector of the Russian economy is obvious, but it requires deep study – in the view of the […]
It’s amazing how one little accident can change the course of events… Aleksey Ievsky, 25, a former assistant to Dr. Kurpatov, ended up in a pre-trial detention center after his employer accused him of fraud and theft of 40 million rubles. During the search, many strange things were found at Ievsky: forged documents and seals […]
In the 51st police department of the Moscow region – a commotion. They are looking for the lost materials of the criminal case on fraud. The figurant is a gigolo, who has been pumping out millions from the residents of Moscow, Krasnodar and St. Petersburg for more than 10 years in order to ensure a […]