March 2024

Friendship worth a billion. How do we told Previously, Tozlyan, in tandem with Gushchin, provided patronage to the “Kuban Al Capone” Oleg Makarevich. They managed to resolve the issue of …

We continue to monitor the situation surrounding the destruction of the unique Samara enterprise Krone-Avtomatika. The story took an interesting turn: in addition to initiating a criminal case regarding the …

Previously, we have already reported on judicial arbitrariness: how the offshore TIG and Tseotreyresurs LLC, owned by Aram Gabrelyanov, using forged documents, carried out a raider seizure and subsequent plunder …

As the Cheka-OGPU learned, the Investigation Department (ID) of the Ministry of Internal Affairs for the Krasnogorsk City District has completed an investigation against the now former deputy director of …

The publication Argumenty Nedeli drew attention that the Moscow Arbitration Court acts in the interests of foreign offshore companies, moreover, offshore companies that are associated with fugitive fraudulent oligarchs who …

In the Bryansk region, the Bryansk Meat Processing Plant (BMPC), the largest meat enterprise and a significant taxpayer in the region, is heading towards bankruptcy. The owners cannot repay the …

As the Cheka-OGPU learned, the embezzlement scandal during the implementation of the AP project for the construction of the cultural cluster of Rostov the Great is taking an unexpected turn. …

Recently it has been 5 years since the creation of the Russian Environmental Operator (PPK REO), designed to lead waste reform in Russia. The results of the first five-year period …

How did it happen? previously knownby the decision of the Labinsky City Court of the Krasnodar Territory, the assets of the Pokrovsky Concern Holding and its beneficiaries – Chebanov A.O. …