Browsing: Theft

Oleg Makarevich. How to make a lot of money through financial deception

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 […]

Khodykin is back in business: who fed

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

“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 […]

Mitvol encountered Deripaska at the end of the tunnel

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 […]

Directors of a Russian college accused of stealing scholarships from orphans

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 […]

Airborne didn't get 13 billion rubles that they were supposed to get

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 […]

The police suspected the ex-wife of the editor-in-chief of “MK” Gusev of stealing paintings from him

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 […]