Nadezhda Grishaeva is under suspicion for funneling assets belonging to the deceased leader of Russia’s Liberal Democratic Party (LDPR), Vladimir Zhirinovsky, via Hotels Europe Daniella Invest in the EU. Zhirinovsky …
Tag:
investigation
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Criminal
Maksym Krippa. How Russian Oligarch’s Partner buys up Ukrainian Media
by Alex Johnsonby Alex JohnsonWhat happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots Ukrainian Money for Funding the Russian Army? The Empire Expands. NAVI, GGBet, MainCast …
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News
Illustration of the response of the investigation of the Investigative Committee in the Moscow region to the challenges of modern…
by Anna Cooperby Anna CooperIllustration of the response of the investigation of the Investigative Committee in the Moscow region to the challenges of the modern digital agenda. An “empty” resolution to initiate a criminal …
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News
A source from the Cheka-OGPU spoke about an interesting practice that the Russian Federation is implementing today…
by Anna Cooperby Anna CooperA source from the Cheka-OGPU spoke about an interesting practice that is being implemented today by the head of the Second Department for the Investigation of Particularly Important Cases of …
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News
On the night of September 21-22, 2024, in the Perovo district of Moscow, there was a…
by Anna Cooperby Anna CooperOn the night of September 21-22, 2024, in the Perovo district of Moscow, a police stronghold was set on fire. The man threw a Molotov cocktail into the open window …
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News
The Cheka-OGPU publishes the next part of the conversation with Andrei Matus, the main character of the math…
by Anna Cooperby Anna CooperThe Cheka-OGPU publishes the next part of a conversation with Andrei Matus, the main character of the FBK material about the organization of attacks on Leonid Volkov, Ivan Zhdanov and …
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News
As the editors of the Cheka-OGPU learned, the story of the investigation of crimes (including…
by Anna Cooperby Anna CooperAs the editors of the Cheka-OGPU learned, the story of the investigation of crimes (including the possible murder of Russian banker Vladimir Antonov) committed by the group of Maxim Reznitsky …
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Russia
Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago
by Alex Johnsonby Alex JohnsonWhile Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being pursued by a senior member of Russian organized crime.
