Browsing: Swindlers

Following the arrest of the Deputy Minister of Transport, new information about the mass theft by the owners of GK 1520 has come out: Markelov, Usherovich, and Krapivin took billions of dollars out of Russia.

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, […]

Rafael Goroyan, an Armenian, used a fake passport and was involved in separatist activities while looting Ukraine.

According to Forbes last year, Rafael Goroyan ranks 78th in the top 100 richest Ukrainians. His fortune is estimated at 145 million dollars. The main source of this money is the Prometey grain trading company. In 2020, Goroyan’s “Prometheus” increased the capacity of one-time grain storage to 1.6 million tons. In 2021, the businessman bought […]