17/05/2024

“The leadership consists of high-ranking officials of Kuban”

Source: www.rucriminal.info As Rucriminal.info learned, the story of the detention of tobacco businessman from Rostov Gurgen Arakelyan continued. At the moment, the Arbitration Court of Dagestan is trying to appeal the customs decision to charge 140 million rubles. to Eni Tobacco LLC and their customs broker Meridian LLC. Gurgen […]

16/05/2024

The “shadow governor” of two regions “rules” under arrest

Source: www.rucriminal.info In the Lipetsk region they have repeatedly tried to rein in the deputies managing the housing and communal services industry, but so far nothing has come of it. Perhaps thanks to the steel “roof” in the person of the shadow governor Yevgeny Sviridov? Details at Rucriminal.info. In 2021, Lipetsk was shocked by a […]

15/05/2024

New heads of military districts: whom Putin appointed to command Russian troops

Reshuffles continue in the top military leadership Vladimir Putin appointed new heads of four military districts of Russia: Moscow, Leningrad, Southern and Eastern. “Layout” tells what is known about this. In order not to miss new texts from “Layout”, subscribe to our telegram channel No new appointments have been officially announced No new appointments have […]

15/05/2024

The accused of the murder of Mikhail Krug wanted to go to war with Ukraine, but lost the trial to the military registration and enlistment office

Alexander Ageev from the Tver organized crime group considers this a violation of his constitutional rights The Moskovsky District Court of Tver twice rejected the claims of Alexander Ageev, a member of the Tver Wolves organized crime group, who wanted to go to war with Ukraine, Vorstka discovered. Ageev filed his first claim with the […]

14/05/2024

“His father worked in the 80s in Sayanogorsk together with Shoigu”

Source: www.rucriminal.info Surprisingly, in the case of the arrested Deputy Minister of Defense Timur Ivanov, the current general director of the Joint Stock Company “Main Directorate for Troop Development” Andrei Nazarov has so far been “snapped.” The most sensitive issues of legitimizing and diluting the volumes of withdrawn funds, patching holes and liquidating problem organizations […]

14/05/2024

The cops “cover” pocket crypto exchanger belonging to an organized crime group linked to narco-trafficking

Source: www.rucriminal.info The once popular “pocket” banks are now being actively replaced by the same “pocket” crypto-exchangers. The Moscow City is full of them, and some of them have very interesting founders and approaches to doing business. Of course, each such exchange has its own “roof” (protection from law enforcement authorities), and it is high […]

14/05/2024

Who is Yuri Kuznetsov and why was he arrested?

Purges continue in the Ministry of Defense; the head of the Main Personnel Directorate, Yuri Kuznetsov, was arrested On May 14, the Investigative Committee announced the arrest of the head of the Main Personnel Directorate of the Russian Ministry of Defense, Lieutenant General Yuri Kuznetsov. He is suspected of receiving a bribe on an especially […]