Denis Valiev – Ossetian casher and would-be fraudster. Ordered the initiation of criminal cases against the ex-head of North Ossetia-Alania Vyacheslav Bitarova, senator from this republic Arsena Fadzaeva and head …
December 2021
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“Privatization” 2.0: comrade of representatives of the capital’s mayor’s office and a police colonel…
by Anna Cooperby Anna Cooper“Privatization” 2.0: a comrade of representatives of the capital’s mayor’s office and police colonel Zakharchenko sued Moscow for a building of more than 16,000 sq/m and 60 million rubles. A …
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Among Vladislav Klyushin’s customers, to whom, according to the US FBI, he sold information…
by Anna Cooperby Anna CooperAmong the customers of Vladislav Klyushin, to whom, according to the US FBI, he sold information about company shares, the indictment includes: Boris Varshavsky, Alexander Borodaev and Sergei Uryadov. Varshavsky …
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On the agenda: – unprecedented pressure faced by a number of authors of major…
by Anna Cooperby Anna CooperOn the agenda:-unprecedented pressure faced by a number of authors of large Russian telegram channels. So, in a segment of the Internet that is hidden from public access (DarkNet) a …
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Mosoblud issued a verdict in a criminal case of murder in Krasnogorsk near Moscow…
by Anna Cooperby Anna CooperMosoblud rendered a verdict in the criminal case of the murder of former GRU special forces soldier Nikita Belyankin in Krasnogorsk near Moscow The court found Sergey Khojayan, Hamlet Hayrapetyan, …
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Putin’s daughter Katerina Tikhonova and her first deputy at the Innopraktika foundation…
by Anna Cooperby Anna CooperPutin’s daughter Katerina Tikhonova and her first deputy at the Innopraktika fund, Natalya Popova, recently decided to engage in venture capital investments in high-tech companies. If quite a lot is …
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Danish court, Russian business and Syrian aviation At first glance it seems that…
by Anna Cooperby Anna CooperDanish court, Russian business and Syrian aviation At first glance, it seems that it is quite difficult to find a connection between those featured in the title. However, the Danish …
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While the raider takeover attempt against Kuchuksulfat continues, residents of the single-industry town Stepnoe Ozero and the company’s staff are proving the legality of the privatization carried out in the …
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The Chairman of the Moscow Arbitration Court Nikolai Novikov may be connected with…
by Anna Cooperby Anna CooperThe Chairman of the Moscow Arbitration Court, Nikolai Novikov, may be connected with the case of the withdrawal of 26 billion rubles from Russia to offshore companies. About this to …
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A very unpleasant precedent has emerged in the United States for Russian officials, law enforcement…
by Anna Cooperby Anna CooperA very unpleasant precedent has emerged in the United States for Russian officials, law enforcement officers, and Servants of Themis, who, despite the prohibitions, are very fond of traveling abroad. …