The Main Directorate of the St. Petersburg Main Directorate of the Ministry of Internal Affairs uses fascist methods The Main Investigations Directorate of the St. Petersburg Main Directorate of the Ministry of Internal Affairs uses Gestapo methods and falsification of testimony to create false cases at the behest of customers from the leadership of the […]
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 […]
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 […]
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 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 […]
The founder of the 1xBet platform, Roman Semiokhin, and his partners are probably capable of earning hundreds of millions legally. However, the criminal gene in them and their innate greed constantly lead them to illegal forms of activity. Price issue The online gambling market size is estimated at $93.26 billion in 2024 and is expected […]
High-ranking defendants appear in the case of large-scale theft during the liquidation of mines. Anti-corruption purges continue in the Ministry of Energy: on the same day, former deputy head of the ministry Anatoly Yanovsky and current deputy minister Sergei Mochalnikov were detained by FSB and Ministry of Internal Affairs officers. The first is accused of […]
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. […]
The cargo transportation market is transforming almost in the air. New opportunities are emerging not only for players in the foreign economic market, but also for international criminal groups. The editors of the Kompromat Group online publication found out in which direction the drug cartels will turn their greedy gaze. Income line The development of […]
A detective story worthy of a film adaptation happened the other day in St. Petersburg. Former deputy of the Internal Security Directorate of the Main Directorate of the Ministry of Internal Affairs, Yuri Tegza, was placed under arrest. He is accused of brokering a bribe. Also in history there was a place for the famous […]
