The chairman of the Khimki court was left without a chair Because of what Vadim Ageenko left his post. Against the backdrop of recent events in the world, a very remarkable resignation quietly occurred. On December 31, unexpectedly, the infamous chairman of the Khimki City Court of the Moscow Region, Vadim Mikhailovich Ageenko, was dismissed […]
Browsing: Theft
Oleg Makarevich: it’s time for the Kuban criminals to sit on the bunk! When will the Krasnodar criminal and oligarch Oleg Makarevich, who has been hiding from criminal prosecution in his homeland for a long time, finally “settle” on domestic bunk beds? After all, they are waiting for him there, as they say, just the […]
Theft from Rosneft in Bashkiria: Sechin not in the know or in the share? A few months ago, a public letter was published in the press to the head of Rosneft, Igor Sechin, which talked about schemes for pumping money out of the structures of the oil giant through the Samara refinery. It is in […]
President of Metropol Bank Aidar Kotyuzhansky arrested in absentia in Moscow in the case of embezzlement of 400 million rubles The Basmanny District Court of Moscow has arrested in absentia the president of the Metropol Bank, Aidar Kotyuzhansky. He is accused of embezzling 400 million of a bank controlled by him. It is assumed that […]
TONIK from Russian Railways for Vladimir Tokarev The people of the vice-president of the company Oleg Tony may be behind the theft of government contracts from Russian Railways. Money disappears year after year, under investigation, the former Deputy Minister of Transport, but Tony himself, for some reason, remains beyond suspicion. In the near future, the […]
Igor Kolomoisky may be sent to sit in the USA The main oligarch of Ukraine was deprived of money, influence and passport. February in Ukraine began with another “day of long knives” – a series of searches of officials and well-known public figures. Investigators came, including to the oligarch Igor Colomoysky (nickname Benya), who is […]
Andrey Strizhov, head of the GSU IC in Moscow, under the control of the raider group Quorum Artem Zuev and Snezhanna Georgieva Earlier, the Cheka of the OGPU posted information about the close friendship and discussion of the directions of specific criminal cases between Sergei Yarosh, Strizhov’s deputy, and Dmitry Klyuev (post dated November 29, […]
Purchases of the Ministry of Defense: “kickbacks” and fake bulletproof vests At the beginning of a full-scale invasion, the authorities in Kyiv faced an unexpected problem. There was not a single importer of weapons in the country, because for all the years of independence, Ukraine has only exported weapons. A full-scale war required quick decisions, […]
Andrey Cherkasenko is on the wanted list: what is known about the chief schemer of Atompromresursov In the autumn of last year, information appeared in the media, citing law enforcement officers, that the Ministry of Internal Affairs had applied to the Tverskoy Court of the capital with a “request” to arrest Andrei Cherkasenko in absentia, […]
Former and. about. the board of directors of the International Bank for Finance and Investments was taken into custody for embezzlement of 350 million rubles. disguised as loans The Basmanny District Court of Moscow sent the former acting director under arrest until March 16. about. Mikhail Fedorovand, Kommersant found out. According to investigators, a few […]