For years, Russia has been using a unique scheme to siphon off and launder money: fictitious deals were made through fly-by-night companies to purchase duty-free equipment – injection molding machines …
July 2022
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As it became known to the Cheka-OGPU, the drama in the Furgal case is twisting all the interests…
by Anna Cooperby Anna CooperAs the Cheka-OGPU learned, the drama in the Furgal case is becoming more and more interesting. Let us recall that the main witness in the case, Mr. Mistryukov, shortly after …
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To the famous Krasnodar decision maker Valentin, hiding behind his lawyer status…
by Anna Cooperby Anna CooperThe well-known Krasnodar decision maker Valentin Vasilchenko, hiding behind his lawyer status, should be awarded the title “unsinkable lawless man.” A participant in raider schemes, who even sent one of …
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New details in the history of the arrest of Magnitogorsk deputy police chief Akhmet…
by Anna Cooperby Anna CooperNew details in the history of the detention of the deputy chief of police of Magnitogorsk Akhmetov M.B. The words of his wife from the video message we recently published …
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The arrest of Colonel Grudzinsky, who has access to state secrets, is not the first scandal in…
by Anna Cooperby Anna CooperThe arrest of Colonel Grudzinsky, who has access to state secrets, is not the first scandal within the walls of the Russian Academy of Rocket and Artillery Sciences (RARAN) under …
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Over six months, Sber prevented thefts totaling 162.5 million rubles (52 crimes…
by Anna Cooperby Anna CooperOver the course of six months, Sber prevented thefts totaling 162.5 million rubles (52 crimes in the field of physical security). All of them were prevented thanks to the operational …
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Our people note that a catastrophic fall is occurring in the Saratov region…
by Anna Cooperby Anna CooperOur people note that in the Saratov region there is a catastrophic decline in the authority of not only the investigation and supervision, but also the judicial system. The reason …
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Back in June, Tinkoff introduced a commission on deposits in foreign currency, which creates a feeling…
by Anna Cooperby Anna CooperBack in June, Tinkoff introduced a commission on deposits in foreign currency, which gives the feeling that the bank could be bought in order to destroy its customer base. With …
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Production by the chairman of the second judicial panel of the Tenth AAS Marchenkova N….
by Anna Cooperby Anna CooperMaking by the chairman of the second judicial panel of the Tenth AAS Marchenkova N.V. “retroactively” of judicial acts in case A41-108693/2017 was not unique. Also “retroactively” and with the …
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A verdict has been handed down in a criminal case involving an attack by North Korean fishermen on…
by Anna Cooperby Anna CooperA verdict has been handed down in a criminal case involving an attack by North Korean fishermen on Russian border guards The evidence collected by the Main Investigative Directorate of …