Former co -owner of the 1520 Group of Companies (the largest Russian Railways contractor) Valery Markelov finishes getting acquainted with the case file. He is accused of giving bribes to …
October 2020
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From the report of Interpol “Millennium” the leader of the Solntsevo organized crime group Sergey Mikhailov (Mikhas) .h …
by Anna Cooperby Anna CooperFrom the report of Interpol “Millennium”The leader of the Solntsevo organized crime group Sergey Mikhailov (Mikhas).Part 1. April 4, 1984, Mikhailov was sentenced to three years in prison for …
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On October 23 there was a kind of round date. Exactly eight months have passed since then …
by Anna Cooperby Anna CooperOn October 23 there was a kind of round date. Exactly eight months have passed since Alisher Usmanov flew from Moscow on his liner and did not return to Russia …
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The “plane” described the “loop” of Vorobyev. Group “Airplane” before the sale of part of the shares …
by Anna Cooperby Anna CooperThe “plane” described the “loop” of Vorobyov. The “plane” group before the sale of part of the shares, which will take place at the end of the year, warned investors …
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The leader of the Podolsk organized crime group Sergey Lalakin (Luchok) has been spending huge sums in recent months …
by Anna Cooperby Anna CooperThe leader of the Podolsk organized crime group Sergey Lalakin (Luchok) has been spending huge amounts for the correction of a family image in recent months. As a result, one …
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The GSU of the Investigative Committee in Moscow graduated from the charges of the final edition of D …
by Anna Cooperby Anna CooperThe GSU of the Investigative Committee in Moscow graduated from the charges of the final edition of the case of the murder of the scandalous businessman Shabtai Kalmanovich. Articles 105 …
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Despite the fact that the activities of the Orekhov organized crime group were investigated along and across the journal …
by Anna Cooperby Anna CooperDespite the fact that the activities of the Orekhovsky organized crime group were investigated along and across the journalists and investigators, one of the main “riddles” is not officially unraveled: …
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The Lefortovo District Court of Moscow refused to satisfy the complaints of lawyer Dmit …
by Anna Cooperby Anna CooperLefortovo District Court of Moscow Refused The complaints of the lawyer Dmitry Myltsyna to the principal, who allegedly abandoned the defender, without having a single date with him.The court agreed …
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Another meeting on the claim was held in the Moscow Garrison Military Court …
by Anna Cooperby Anna CooperIn the Moscow Garrison Military Court, the next meeting was held on the claim of the FSB officer, dismissed from the filing of the head of the department “K” of …
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A criminal case of falsification of evidence in a civil case was considered about …
by Anna Cooperby Anna CooperA criminal case of falsification of evidence in a civil case was considered on the appeal of property of a former employee of the Ministry of Internal Affairs of the …