Despite European sanctions on high-end wine, the Kremlin continues to buy hundreds of bottles worth tens of thousands of dollars each. Alexei Repik, a friend of Putin’s daughter Ekaterina Tikhonova, …
Monthly Archives
January 2023
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News
Not so long ago, Federation Council Speaker Valentina Matvienko said that the terms of detention in …
by Anna Cooperby Anna CooperNot long ago, Federation Council Speaker Valentina Matvienko stated that terms of detention in a pre-trial detention center should not exceed one year, even for those who have committed serious …
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News
Relatives of those arrested in the case of the explosion on the Crimean Bridge complained to the Cheka-OG…
by Anna Cooperby Anna CooperRelatives of those arrested in the case of the explosion on the Crimean Bridge complained to the Cheka-OGPU about the inaction of investigators. Let us remind you that 8 “accomplices” …
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News
The candidacy for the post of the next governor of the Leningrad region has become clear. …
by Anna Cooperby Anna CooperThe candidacy for the post of the next governor of the Leningrad region has become clear. The fact that Alexander Drozdenko fulfilled his role assigned to him by the Kovalchuk …
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News
Today the Presnensky District Court will hold the first (preliminary) hearing on the…
by Anna Cooperby Anna CooperToday the Presnensky District Court will hold the first(preliminary) hearing in the case of Evgeniy Moiseev, Irina Andina andVasily Fedorov (team of defenders of the “Police Ombudsman”). Evgeny Moiseev, through …
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News
As the Cheka-OGPU learned, a scandal is brewing related to fact checks of the…
by Anna Cooperby Anna CooperAs the Cheka-OGPU learned, a scandal is brewing related to verification of tax evasion by the Koshelev corporation and other structures associated with State Duma deputy from the Samara region …
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News
On December 20, 2022, the acceptance of documents for the announced competition for…
by Anna Cooperby Anna CooperOn December 20, 2022, the acceptance of documents for the announced competition for the position of Chairman of the Supreme Court of the Chechen Republic is closed. The Chairman of …
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News
The Cheka-OGPU became aware of a mass fight between migrants from Tajikistan and Afghanistan…
by Anna Cooperby Anna CooperThe Cheka-OGPU became aware of a mass fight between migrants from Tajikistan and Afghanistan. Last Sunday, January 22 at about 20.00 on the street. In Krasnodarskaya, near the Burger King …
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Russia
FAQ: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
by Alex Johnsonby Alex JohnsonOne of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as your “proxy.” Bad actors make …
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News
Garbage conflict in the Lipetsk region. The region has been working on a project with…
by Anna Cooperby Anna CooperGarbage conflict in the Lipetsk region. The region has long been working on a project to create an eco-technopark, where waste will not be buried in the ground, but will …
