Why is the state making a nightmare of the people’s cooperative “Best Way” 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 the […]
On Kirakosyan’s Autobahn – to the Saratov budget
The companies of the “road oligarch” continue to “rise” in government contracts The Avtoban company, owned by Saratov “road tycoon” Ararat Kirakosyan and his son Tigran, continues to actively “master” budget finances. In just a week, the Federal State Institution “Lower Volga Department of Federal Highways of the Federal Road Agency” concluded two contracts with […]
Is there really a foreign spy in the Ministry of Internal Affairs again?
“Nothing gave him away as an enemy intelligence officer, except for the machine gun dangling from his neck and the parachute dragging behind his back.”. Like a joke, but… it would be funny if it weren’t so sad. So, dear reader, everything is in order. On the eve of the professional holiday of November 10 […]
What rogue doesn’t like to drive fast?
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 […]
What did Viktor Tolokonsky “advise” Taran?
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 […]
Burnt Malinovskaya
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 […]
Lyakhomism
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 […]
Will pharmacy scammers still win?
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, […]
1xBet is playing in Africa
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 […]
Is corruption at VEB taking on “rainbow” tones?
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 […]