The Altai Forest woodworking enterprise is famous as a leading company for deep wood processing. But recently she She became known Far from the Altai Territory due to the arrest …
October 2021
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News
An interesting story was published by colleagues. Really the next multi -billion dollard …
by Anna Cooperby Anna CooperAn interesting story Published Colleagues. Indeed, the next multi-billion dollar theft in Rostransnadzor were organized by the Rodionov-Verevich-Sizov group of “acting without shoulder straps”, expelled for corruption from Rodionov’s bodies. …
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News
As I found out the Cheka-OGPU, the sale of Telman Ismalov casino in Montenegro was F …
by Anna Cooperby Anna CooperAs I found out the Cheka-OGPU, the sale of Telman Ismalov casino in Montenegro was fictitious. Fearing the arrest of assets, he rewrote the property to the face value of …
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News
As it became known to the Cheka-OGPU, the case of the case of the case of the case in about …
by Anna Cooperby Anna CooperAs it became known to the Cheka-OGPU, the Zyuzinsky court of Moscow entered the case of Maxim Zhukov, a veteran of the Alpha special forces, who eliminated the terrorists, closing …
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Cyprus
Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money
by Alex Johnsonby Alex JohnsonGeorgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to conceal his assets and disguise transfers. Company records …
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News
The Investigative Committee of the Russian Federation pays special attention to the disclosure of the presumps …
by Anna Cooperby Anna CooperThe Investigative Committee of the Russian Federation pays special attention to the disclosure of crimes of past years, including active investigative actions continues as part of the investigation of the …
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News
On October 6, the Presnensky District Court of Moscow continued the consideration of the case “Militicar …
by Anna Cooperby Anna CooperOn October 6, the Presnensky District Court of Moscow continued the consideration of the Militicarter case, Colonel Dmitry Zakharchenko, who, as the investigation believes, received billions of bribes for patronage …
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News
#Satrika will say the neighboring “love” specifically for @vchkogpu a question with spoiled …
by Anna Cooperby Anna Cooper#Satrika will Neighboring “love”Especially for @vchkogpu The question with a spoiled poster raised by colleagues is interesting in the context of international relations. He does not require momentary solution. By …
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News
Investigative bodies of the Investigative Committee of the Russian Federation in Saratovo …
by Anna Cooperby Anna CooperInvestigative bodies of the Investigative Committee of the Russian Federation for the Saratov Region, according to media reports on the commission of illegal actions against four convicts, opened 4 more …
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News
Amazing business: the decision of the prosecutor general Igor Krasnov to refuse to satisfy …
by Anna Cooperby Anna CooperAn amazing thing: the decision of the Prosecutor General Igor Krasnov on the refusal to satisfy the complaint of the chairman of the IC Alexander Bastrykin to the decision of …