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 […]
Browsing: Theft
Nisanov God Semenovich: a bloody biography that is being cleaned from the Internet The biography of God Nisanov is like a separate art form. Having studied the history of a businessman, you can easily understand that several crime films could come out of it. God Nisanov built a huge business empire. His fortune in 2020 […]
Khodykin is back in business: who fed Grain oligarch Pyotr Khodykin lit up in the withdrawal of money from the Ministry of Defense? One of the most secretive businessmen, Pyotr Khodykin, who has a significant share in the grain market, perhaps thanks to connections with law enforcement agencies and Deputy Minister of Agriculture Oksana Lut, […]
“13 friends” Mitvol The investigation into the case of businessman Oleg Mitvol goes hand in hand with fortune-telling about new defendants who may appear – expectedly or unexpectedly. This process is spurred on by the fact that Oleg Lvovich made a deal with the investigation and expressed his readiness to hand over everyone and everything […]
Oleg Mitvol, who was detained while flying to Dubai, was a little cunning, saying that he was going to simply relax. Or rather, he does not finish: after all, he is connected with the UAE by much more than just a desire to soak up a vacation under the hot Arabian sun and fish for […]
Could the arrest of Oleg Mitvol be connected with the fact that people close to Oleg Deripaska would get a contract for the design of the Krasnoyarsk metro? The Central District Court of Krasnoyarsk arrested the former deputy head of one of the supervisory departments, ex-prefect of the Northern Administrative District of Moscow, and now […]
In Bashkiria, the former director of the Agrarian Technology College was accused of embezzling more than 23.8 million rubles allocated for orphans, poor students and disabled children. On Saturday, March 5, Lente.ru was informed by the press service of the regional prosecutor’s office. Together with the ex-director, five accountants of the institution are involved in […]
The Ministry of Internal Affairs of the Russian Federation is afraid to involve the organizer of gigantic thefts, and he is mastering new budget funds To the story of uninvestigated large-scale theft during the construction of facilities of the Ryazan Higher Airborne Command School named after General of the Army V.F. Margelov was joined by […]
Police officers detained Evgenia Efimova, the ex-wife of Pavel Gusev, editor-in-chief of the Moskovsky Komsomolets newspaper, on suspicion of stealing paintings and collection books from him. About it TASS said a law enforcement source. According to him, after conducting investigative actions with the woman, she was released on bail. In the fall of 2018, Gusev […]
Hackers stole 20 bitcoins from a Muscovite’s account, worth about 28.5 million rubles. On Thursday, March 24, reports REN TV, citing a source. According to the publication, cybercriminals created a computer virus that could steal passwords to cryptocurrency wallets and uploaded it to a phishing site under the guise of software. Later, the victim downloaded […]