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In New York, everything is ready for trial over Denis Katsyv and his holding company "Prevezon"
In the Southern District Court of New York, a meeting took place on which, on May 15, 2017, a selection was made ...
As billionaire Andrei Palkin managed to go broke for several months of work in the State Duma
The law on bankruptcy, which came into force on October 1, 2015, is being used by people ...
French businessman David Gusse skillfully uses the gray schemes of the Russian market?
French entrepreneur David Gusset has successfully mastered gray ...
"Opening" accuses wholesale and retail
As a financial corporation Vadim Belyaev sanates bankrupt banks in conjunction with Moscow ...
The multi-billion debts of Investstroy-15 will be "pulled out" from Cyprus
The foreign word "offshore" has long ago become a kind of analogue in the Russian segment of the World Wide Web ...
"Makhachkala Las Vegas": Kerimovs support the opening of the "casino zone" in Dagestan
The participants of the KVN program somehow wondered: why for casinos and slot machines in our ...
"Delicacies" for "starving Volga children"
Corruption in Russia seems to penetrate the new spheres of our life like the octopus tentacles. About...
Rostech, wives and banks
The site of the Federal Investigation Agency FLB.ru posted a story telling about the situation with ...
Interpol: Kobzon and Mamiashvili – Mafioso
Rucriminal.com publishes a document based on which a famous singer and athlete do not give a visa to ...
All Taganskaya mafia
Rucriminal.com publishes a list of the main participants in the bloodiest of Moscow groups
Sobyaninu OEKnet theft?
The structure of "OEK-Finance", created by the Moscow government, could steal 300 million rubles ....
Ulyukaev entrusted the development of the Crimea to an official involved in the loss of 200 million
The last major project of the minister - the directorate for the development of the Crimea and Sevastopol - announced the person involved ...
Who owns Voronezh airport?
In the international airport of Voronezh, they wanted to invest Canadian SNC Lavalin, French Business ...
Aras Agalarov and mafia
The owner of "Crocus City" and the singer's father Emin builds business with the "thieves in law"
Conflict of interest, or an interesting experiment by Vice Mayor Husnullin
Around the joint-stock company "Management of Experimental Development of Microdistricts", established ...
Secret masters of state orders
It's good to be the son of a former deputy defense minister. And how nice to be Moscow ...
Moneylenders rushed to the temple: MoneyMan wants to become a "bank for the poor" with the support of the church
Microfinance organization MoneyMan, engaged in the provision of loans through the Internet, is ready ...
Dangerous game of the governor Gordeev
Who is behind the UMMC case against Voronezh activists? The prosecutor did not find sufficient grounds for ...
Like who killed Vladislav Listyev
International intelligence agencies have uncovered the most high-profile crimes