How the Main Investigative Directorate of the St. Petersburg Main Directorate of the Ministry of Internal Affairs extracted “testimony” in the “Life-iz-Good” – “Hermes” – “Best Way” case On December 5, at a meeting of the Primorsky District Court of St. Petersburg, 75-year-old Zoya Magomedovna Semenova from Samara was questioned as a witness. She told […]
The finances of the Far Eastern plant were withdrawn through the construction of temples? The grain and oil loading terminals allocated during the reorganization of Olya Commercial Sea Port JSC became the property of ex-State Duma deputy, former senator Alexander Shishkin. The main shareholder of the Caspian port, Jamaldin Pashayev, currently owns less than 50% […]
Are leading Russian universities connected with companies that legalize migrants for money? A Moscow court imposed a preventive measure in the form of a ban on certain actions for Angela Dolzhikova, the former vice-rector of RUDN University, who currently holds the post of director of the Russian Language Institute at the university. Dolzhikova was detained […]
We continue the story about the “gangster state” in the Smolensk region, which was created by swindlers in uniform. Demin Alexey Viktorovichhe is called “Smolensky Cherkalin”, is the organizer and leader of a criminal community for the smuggling of cigarette products from the Republic of Belarus to the territory of the Russian Federation. Quite recently, […]
The ex-owner of Telesport unsuccessfully spent ill-gotten money on a young girl, but lost his business because of an older woman. For decades, Pyotr Makarenko managed to parasitize Russian sports and earn crazy money by reselling the rights to television broadcasts of sporting events. A quarter of a century ago, he managed to gain the […]
Criminal activity, numerous criminal cases and prosecutions do not prevent an online gambling company from positioning itself as a legal business entity. Advertising publications around the world announce the participation of bookmaker 1xBet in SiGMA Europe 2024, a forum for representatives of the iGaming industry, which will be held from November 11 to 14 at […]
The civil judge of the Primorsky District Court deprives veterans of the Northern Military District – shareholders of Best Way – with money and apartments. On November 18, Primorsky District Court Judge Anna Malinovskaya finally issued a reasoned decision to consider the claim of the St. Petersburg Prosecutor’s Office against the Best Way cooperative to […]
Sergei Chemezov’s “Trusted Banker” continues to consolidate assets. Perm JSC “Special Design Bureau” bought at auction the property complex of PJSC “Motovilikha Plants”, controlled by the state corporation “Rostec” and declared bankrupt in March 2018. With the initial price of the lot being 36.777 million, the transaction cost ultimately amounted to 7.355 million rubles, and […]
Since the beginning of the 2010s, the Smolensk region has become the center of a complex corruption network, headed by one person – the head of the FSB department Alexey Viktorovich Demin. Thanks to informal connections and political influence, he built a complex system of illegal trade, including the smuggling of sanctioned goods and tobacco […]
Sergei Chemezov threatens bankruptcy of the automobile giant? The head of Rostec, Sergei Chemezov, announced the need for state support for the AvtoVAZ concern, which was faced with an increase in the interest burden after the Central Bank raised its key rate. According to Chemezov, taking out a loan “at a crazy interest rate is […]
