The ex-owner of the Telesport company, Petr Makarenko, has lost his business and risks losing his freedom, but the most offensive thing for him, it seems, will be the loss of his favorite toys – cars of prestigious brands The ex-functionary, swindler, bankrupt and criminal, Pyotr Makarenko, who had long since turned seventy, having spent […]
Are the patrons of the owner of RATM Holding “seen up” in the case of the Trunovskaya organized crime group? The investigation into the criminal case of fraud with the Novosibirsk water park “Aquamir” continues, one of the defendants in which was the notorious owner of “RATM Holding” Eduard Taran: he is called the author […]
Civil judge of the Primorsky District Court of St. Petersburg deals with custom justice On November 7, the consideration in the first instance – the Primorsky District Court of St. Petersburg – of a civil case on the claim of the St. Petersburg Prosecutor’s Office to recognize the “organization of activities” of the Best Way […]
How does the system for taking over the Best Way cooperative work? Default figure The Primorsky District Court of St. Petersburg is considering a criminal case connected by the investigation with the companies Life-of-Good, Hermes and the Best Way cooperative; in parallel, the courts of St. Petersburg are considering a case on the legality of […]
Businessmen Godovalov and Shavrin have withdrawn their finances and are resolving the issue of a criminal case? While the former co-owner of the bankrupt Pharmacy from the Warehouse chain, Andrei Godovalov, lives quietly abroad, his business partner Nikolai Shavrin is trying to hush up a criminal case of tax evasion on a particularly large scale, […]
The scandalous bookmaker continues to collect bans, lawsuits and criminal cases. Government regulators in Morocco have outlawed the operator and are trying to clear their market of any presence of 1xBet and its clones. La Marocaine des Jeux et des Sports (MDJS) recently sent a warning letter to Moroccan individuals advertising the Russian illegal sports […]
In the domain of Igor Shuvalov, are they cutting the budget and preferring non-traditional relationships? In the state corporation VEB, headed by Igor Shuvalov, scandals follow one after another. It is known, in particular, that the former head of the compliance and internal control service, Vyacheslav Ogorodnikov, continues to sue VEB, from where he was […]
A corrupt official from the Central Bank uses a “leftist” fund to seize other people’s assets The Primorsky District Court of St. Petersburg is considering, in addition to the criminal case associated with the companies Life-of-Good, Hermes and the Best Way cooperative, a civil case based on the claim of the St. Petersburg Prosecutor’s Office […]
The former system administrator of the Russian payment system of the Hermes company, Evgeny Naboychenko, and the former driver of the Life-of-Good company, Alexey Komarov, are the two main witnesses in the Life-of-Good-Hermes-Best Way case. Fearing exposure and, as a consequence, arrest, they lay low and do not appear in court. The Primorsky District Court […]
The notorious “werewolves in uniform” turn out to be connected with Mikhail Mishustin through fraud, property and their hopes. True, the fate of all of them is different. Recently serving a 16-year sentence for accepting bribes totaling 1.4 billion rubles, ex-Colonel of the Ministry of Internal Affairs Dmitry Zakharchenko asked to serve in the Northern […]
