2024-12-17 21:04
Anatomy of fraud
Lapino fitness
New dossier

Moshkovich Vadim

Owner of the company "Rusagro"

New dossier

Roitman Evgeniy

Owner and general director of Clean Energy LLC

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2024-12-17 21:04

Anatomy of fraud

Lapino fitness

2024-12-16 20:08

"Mobi.Money" and Krasenkova serving underground casinos

VTB's "daughter" "launders" in front of the Central Bank

2024-12-15 21:12

Judicial secrets

"Fedorov bought the status of a federal judge from the Chairman Shkolyar"

2024-12-14 20:18

How "LNG plants" became a high-profile scam

What connects the head of Gazprom LNG Kakhidze and the deputy chairman of the State Duma Babakov

2024-12-12 21:09

ABCeX — an exchange for all terrorists, drug shops and casinos

“They launder $10 million a day”

2024-12-11 21:20

The Sinking Ship of MTS

"Alcoholism, embezzlement and fraud with financial reports."

2024-12-10 19:18

METRO-2025

The head of the subway will leave, but corruption will remain

2024-12-09 20:29

Construction giant killed top managers of subcontractor

"PIK Group of Companies is trying to exclude its responsibility for the deaths of people from the case"

2024-12-08 20:00

The head of the timber mafia may be appointed Minister of Natural Resources

Why the 2,250 sq. m. palace of the RSPP President Shokhin is subject to demolition

2024-12-07 19:58

How to kill two people without going to jail

Disgraced fixers at the FSB Bogdanov and Budantsev