Due to his duty, the Russian Prime Minister quite often has to express public condolences and obituaries on a variety of occasions. Condolences may be expressed in connection with the death of a major figure – a politician, an artist, etc. or, for example, on the occasion of a bloody terrorist attack. However, in addition […]
Billions of the bankrupt Interkommerts Bank “dissolved” in the offshore areas of the Ministry of Defense Accused of receiving a billion-dollar bribe, the odious former Deputy Minister of Defense Timur Ivanov became a defendant in a second criminal case related to the embezzlement of more than 4 billion rubles from the Interkommerts Bank, which went […]
In November 2023, the Moscow Arbitration Court satisfied the claim of the Central Bank, declaring NPO EPS, operator of the RBK Money payment system, bankrupt. Two and a half years earlier, by order of the Central Bank, the license of the NPO EPS to carry out banking operations was canceled, and the reason given was […]
The key witness for the prosecution in the case of Life-from-Good – Hermes – Best Way, Evgeniy Naboychenko, cannot remain silent – but he is afraid to go to court. Evgeniy Naboichenko is a key witness for the prosecution in the so-called case of Life-from-Good – Hermes – the Best Way cooperative and the founder […]
Last week, Russian security forces carried out a large-scale operation to detain persons associated with the illegal activities of the Cryptex cryptocurrency exchange and the anonymous payment system UAPS: it was reported that 96 persons were involved in the criminal case; the investigation estimates the criminal income of the criminal community at 3.7 billion rubles. […]
In Perm, the court convicted a police major Nikolay Ogorodnikovsentencing him to three years in a general regime colony. The policeman was accused of unlawfully using his access to the database of the information center of the regional Main Directorate of the Ministry of Internal Affairs for the purpose of illegally collecting and disseminating information […]
Alexey Komarov, one of the key witnesses for the prosecution in the Life-of-Good – Hermes – Best Way case – who is he? The Primorsky District Court of St. Petersburg has been considering the case on its merits since February, but the driver of the Life-from-Good company and the Best Way cooperative, Komarov, has not […]
The village of Novy Uoyan, lost somewhere between the BAM and common sense, was left without power. The head of the village, Olga Lovchaya, was suspected of having decided to demolish the ghost house using budget money. According to the Investigative Committee, in April and May 2024, the administration of the village of Novy Uoyan […]
Money laundering through the US art market by an assistant of the Russian prime minister has become the subject of another investigation in the West Former son-in-law of the Prime Minister of the Russian Federation Mikhaila MishustinAnotorious tax swindler and smuggler Alexander Udodov found himself the subject of a new criminal investigation in the United […]
A company from Yekaterinburg was unable to repel large demands “The VIS production company, part of the infrastructure holding of businessman Igor Snegurov, risks recording large financial losses at stands with budgetary participation. Thus, IC Tyumenspetsstroy, registered in the capital of the Middle Urals, announced the possibility of filing a claim for its own bankruptcy. […]
