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How a relative of an office general stole 300 million rubles from the Ministry of Defense
It became known about the amazing story surrounding the enterprise, which carries out more than 40 large state ...
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Sergei Aslanyan, who stole, escaped from Russia
The founder and chairman of the board of directors of MaximaTelecom, Sergei Gareginovich Aslanyan, was very ti ...
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Luxury and Corruption in the Klebanov Pleasure Garden
In the suburbs of Brussels, among the exquisite grounds of a historic estate, the Klebanov family’s unusual pl ...
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Pin-UP casino owner Dmitry Punin arrested in Cyprus: what is known?
Dmytro Punin, the owner of Pin-UP casino, was detained in Cyprus on suspicion of money laundering. The ...
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Dmytro Thorner. Five passports and at least four different surnames: action about the negotiator Firtash
The life of Dmitry Thorner is a real detective novel. He was born in Moldova in 1980 under the name Dmytro Nek ...
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Iranian shahray on the sidelines of Ukrainian rule - who is Ali Reza Rezazadeh?
The Iranian, who has long been victorious to Ukraine as a testing ground for numerical power scams - Ali Reza ...
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Maxim Krippa’s Cyber Charade: Erasing Crimes or Erasing Evidence?
Exposing Maxim Krippa: The Dark Underbelly of Online Gambling and Political Corruption In the murky world wher ...
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"Black banker" Konstantin Tserazov paid off justice with millions of robbed depositors of Otkritie Bank
The history of the successful Russian bank Otkritie is shrouded in mystery. Among its participants you can fin ...
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Maxim Krippa and money “with a scent”. What does the scandalous businessman invest in?
Wikipedia administrators in Ukraine and Russia drew attention to persistent attempts to post positive articles ...
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What is known about the financial crimes and scams of the fugitive owner of Euroinvest, Andrei Berezin?
Billionaire Andrei Berezin became famous for his numerous financial schemes and scams. The oligarch continues ...