February 2022

The Golovinsky Court of Moscow extended the house arrest of Artem Astakhov, the son of former children’s ombudsman Pavel Asakhov, by two months. He is accused of raider seizure and …

On February 16, 2022, the Main Directorate of the Ministry of Internal Affairs for Moscow opened a case that could become one of the most high-profile in recent times. Employees …

Mikhail Zadornov from Otkritie tried make them criminals millions of Russian citizens carrying out transactions with cryptocurrency. The former Minister of Finance, who pulled off the 1998 default, convinced the …

Law enforcement agencies, judging by the news agenda, really got close to an organized criminal group represented by members of the board of the ROO “ST “Rechnik” Alexey Ermilov and …

The business of the family of Deputy Minister of the Ministry of Internal Affairs Igor Zubov is not limited to oil fraud in the Samara region and raider takeovers of …

One of the Investigative Committee employees, on the basis of anonymity, told the Cheka-OGPU the situation in the Investigative Committee of the Southern Administrative District of Moscow. Boris Lavrenev, who …

The fate of the “right hand” of thief in law Zakhar Kalashov (Shakro), the main defendant in the case of the Rochdelskaya massacre of “authority” Andrei Kochuykov (Italyanets), will be …

Part 2 With great difficulty we managed to find who Mikhailov was. It turned out that until 2012 he held the post of commercial director of TVEL-INVEST CJSC (“granddaughter” of …

The property of the Cheka-OGPU was simply a fantastic corruption story with all the documents and layouts. Its meaning is extremely simple. A number of high-ranking officials and representatives of …