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Pyotr Makarenko

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The head of Telesport, Pyotr Makarenko, was charged with fraud. Started…

May 17, 2024

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Recent Posts

EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud
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Kyrgyz Elite Targeted as Japarov Allies Gain Key Assets
Nigeria Arrests 13 University Students for Internet Fraud
Central Figure in Philippines COVID Corruption Scandal Spent $20M on Dubai Property

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EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud
Wildlife Experts: Rhino Horn Trafficking is on the Rise Worldwide
Kyrgyz Elite Targeted as Japarov Allies Gain Key Assets
Nigeria Arrests 13 University Students for Internet Fraud
Central Figure in Philippines COVID Corruption Scandal Spent $20M on Dubai Property

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