Corrupt “logistics” of Timur Ivanov

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 […]

Mishustin and Udodov merge in art

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 […]

Fugitive deputy Sergei Sopchuk loses his last assets in Russia

knew no boundaries The court, following a claim by the Prosecutor General’s Office, seized assets worth 41 billion rubles from ex-State Duma deputy Sergei Sopchuk, who is hiding abroad. Among the property were three border crossings on the border with China. Sergey Sopchuk began his political and entrepreneurial career in Primorye, was a regional deputy, […]

Subsidy or bankruptcy?

Is coal magnate Oleg Misevra ready to “merge” one of his enterprises? The management of the Sakhalin Boshnyakovsky Coal Mine (BUR LLC) is seeking in court to declare illegal the decision of the regional Ministry of Housing and Public Utilities to return to the budget a previously issued subsidy in the amount of 1.9 million […]

Hotel on Elbrus, apartment in the center of Moscow: How the family of the detained Deputy Prime Minister of Bashkiria Alan Marzaev lives

As part of a criminal case regarding a large bribe, an acting officer was detained. Deputy Prime Minister of the Government of Bashkiria Alan Marzaev. What is the official charged with, how does he live? Why Alan Marzaev was detained On September 30, operatives detained the acting Deputy Prime Minister of the Republic of Bashkiria, […]

Judges are targets for mafiosi

Famous football referee Sergey Khusainov especially for the Cheka-OGPU and Rucriminal.info he spoke about the “kitchen” of football refereeing in the Russian championship. Journalist Alexey Matveev talked to him ACCORDING TO THE “FRIEND-FOIER” PRINCIPLE “Not comme il faut, as people say, if you evaluate the level of refereeing in the Russian championship,” says international referee, […]