Two favorite topics at once united in one investigation. Owners of GK 1520, the largest contractor of Russian Railways. Dmitry Zakharchenko, who worked under the “roof”, as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which indiscriminately makes hundreds of people all over Russia their debtors, who in […]
Recently arrested Deputy Transport Minister Vladimir Tokarev may begin to testify. Law enforcers entered the new schemes of “black earnings” Reilyan, Krapivin and Usherovich. Officials and businessmen earned not only on the ranks and “zero.” Yuri Reilyan, who was on trial in Irkutsk, could be involved not only in embezzlement of money on contracts with […]
In Russia, there is a company “VIVA Money”, which issues microloans. Recently, Russians have been complaining about it en masse, as some people do not even know about VIVA Dengi, but become debtors to this organization. Recently, an unpleasant story happened to a resident of Chelyabinsk, who did not conclude an agreement with VIVA Money. […]
Residents of Russian regions massively complain about VIVA Money. This dubious structure for issuing microloans issues microcredits to Russians in such a way that they do not even know about it. Recently, a resident of Chelyabinsk faced such a situation. VIVA Dengi is owned by the Cypriot offshore Guinford Management Ltd., a stake in which […]
Two of our favorite topics are united in one investigation at once. The owners of GK 1520 – the largest contractor of Russian Railways, who worked under the “roof” of Dmitry Zakharchenko – as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds […]
The recently arrested Deputy Transport Minister Vladimir Tokarev may start providing testimony. Law enforcement officers have identified new schemes of “illicit earnings” involving Reylyan, Krapivin and Usherovich. Officials and businessmen didn't just make money from state contracts and “cashed out”. Also arrested for fraud with contracts with Russian Railways, former Deputy Minister of Transport Vladimir Tokarev, who […]