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 […]
Coal “fever” of the Ministry of Energy
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 […]
The rise and fall of the “empire” Cryptex
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. […]
Tropical corridor for the cartel
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 […]
Bribe with a hit
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 […]
Theft from the Head of Main Control and Minister Evgeniy Danchikov or how a thief stole money from a thief
In a Moscow cafe, a video surveillance camera captured the theft of cash from the head of the Main Control and Minister Evgeniy Aleksandrovich Danchikov. The pickpocket masterfully cleaned out his victim in just a few minutes. Evgeny Danchikov arrived at the cafe, sat down at one of the tables in the center of the […]
The death of a journalist as a starting point
The monstrous death of the famous military commander Vladlen Tatarsky, the injury of three dozen people – all this is a loud political challenge to the security forces in the country and in St. Petersburg in particular. The editors of the online publication Kompromat Group looked into the consequences and versions of the tragic event. […]
Cemetery of criminal cases
Phenomenal revelations of criminal secrets of the 90s are a new trend in modern investigation. Today, the night governor of St. Petersburg, the legendary Vladimir Barsukov-Kumarin, has another odious charge – for the murder of Vice-Governor Mikhail Manevich. Why the investigation came to this conclusion and where the evidence disappeared from the case, the editors […]
Drunken tragedy of the family of Governor Yakovlev
The detention of a hooligan in the Krasnoselsky district of St. Petersburg turned out to be a surprise. The drunken brawler in the Gelendvagen turned out to be the son-in-law of the head of the Nizino municipal district, Nina Dergacheva. Nina herself, nee Yakovleva, is the sister of the ex-governor of St. Petersburg, Vladimir Yakovlev. […]
Kill bonus
A skinny, emaciated man, shackled, does not at all look like the dignified and self-confident terror of St. Petersburg pensioners and orphans, Nikamagomed Karanaev. He is responsible for 6 corpses and three more have been added. The most terrible black realtor in St. Petersburg today has a “vacation” from the “Black Dolphin”, where he is […]