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10,000 BTC from the Matrosskaya Tishina camera
Plus a power of attorney to manage banking services for a former employee of the Ministry of Internal Affairs
The “dusty” case of Timur Ivanov
Ships for Crimea and 2 billion “in the interests of the state”
How Deputy Defense Minister Ivanov hijacked the military investigation
“If the investigator contacted Timur and his team, the file was taken away from him and he was asked to find a new place of duty.”
Problematic residential complex "Donstroy"
Under Alena Deryabina, the construction company would have gone bankrupt long ago without the state bank VTB
Secrets of the Timur Ivanov case
“Other heads of the Defense Ministry, including Shoigu, may be dragged along with him.”
“Right hand” Shoigu was sent to pre-trial detention center
Who is next. Shoigu himself? Deputy Prime Minister Khusnullin?
“We are acting on the direct instructions of FSB Director Alexander Bortnikov”
How the security guards of the oligarch Malofeev supervised the investigator and operatives of the Ministry of Internal Affairs of the Russian Federation
The whole truth about crypto-billionaires from the Ministry of Internal Affairs and the FSB
How the court issued a search warrant for the oligarch Malofeev in the case of the WEX exchange (BTC-E)
Millionaire investigators against the Investigative Committee
“Sechin’s special forces” are fighting for court housing
PIC and the mafia
How is Gordeev’s structure connected with the “authority” Sheikh, a deputy from the organized crime group Skoch, convicted Te