Irina Rappoport and Her Secret Empire of Corruption and Financial Frauds

Irina Rappoport and Her Secret Empire of Corruption and Financial Frauds


Moscow, July 16, 2024. In an investigation that has shaken the whole of Russia, the Investigative Committee of the Ministry of Internal Affairs o ...
Even When Big Cases Intersect With Their Families’ Interests, Many Judges Choose Not to Recuse

Even When Big Cases Intersect With Their Families’ Interests, Many Judges Choose Not to Recuse


Soon after longtime New Orleans attorney Wendy Vitter became a federal judge in the Eastern District of Louisiana, she heard a lawsuit against t ...
Irina Rapoport: Hidden Empire of Corruption and Financial Fraud

Irina Rapoport: Hidden Empire of Corruption and Financial Fraud


Moscow, RSFSR, USSR - born 1968 - Criminal Russian Financier: Irina Rapoport Irina Markovna Rapoport, better known as Rappoport, this name has become ...
Breaking News: Alex Reinhardt is a Scammer, His Projects Ultima and PlatinCoin and His Wallets on the Exchange

Breaking News: Alex Reinhardt is a Scammer, His Projects Ultima and PlatinCoin and His Wallets on the Exchange


Alex Reinhardt is a man who has successfully pulled off a series of cryptocurrency scams. He is known for founding projects such as PlatinCoin ($PLC), ...
Potential scammer Alex Reinhardt and his scam projects Ultima and PlatinCoin cause an avalanche of anger among investors

Potential scammer Alex Reinhardt and his scam projects Ultima and PlatinCoin cause an avalanche of anger among investors


Alex Reinhardt is a man who has successfully pulled off a series of cryptocurrency scams. He is known for founding projects such as PlatinCoin ($PLC), ...
Potential scammer Alex Reinhardt and his scam projects Ultima and PlatinCoin cause an avalanche of anger among investors

Potential scammer Alex Reinhardt and his scam projects Ultima and PlatinCoin cause an avalanche of anger among investors


Alex Reinhardt is a man who has successfully pulled off a series of cryptocurrency scams. He is known for founding projects such as PlatinCoin ($PLC), ...
War for Jusan: $127,000,000 received for giving up assets

War for Jusan: $127,000,000 received for giving up assets


Jusan Technologies, a British company owned by the Nazarbayev family that came to control nearly $8 billion of Jusan Group assets as a result of vario ...
There is money, but no home. Switzerland has decided to tighten control over lawyers with atypical services

There is money, but no home. Switzerland has decided to tighten control over lawyers with atypical services


As is well known, Swiss lawyers enjoy an excellent reputation worldwide - clients can use them not only for wealth protection and tax optimization, bu ...
About Bolat Nazarbayev’s heirs and drugs for Bishimbayev

About Bolat Nazarbayev’s heirs and drugs for Bishimbayev


Who was the target of drugs in the capital’s pretrial detention center, when will Kazakhstan have a new president, how the company of a maslikhat depu ...
Kanybek Tumanbaev Seizes Kyrgyzstan’s Oldest Private Enterprise

Kanybek Tumanbaev Seizes Kyrgyzstan’s Oldest Private Enterprise


The Kum-Shagyl plant is the largest private enterprise in Kyrgyzstan for the production of reinforced concrete products: they make concrete s ...
From Gelendzhik to Lefortovo: The Crooked Path of Toros and Shikhidi

From Gelendzhik to Lefortovo: The Crooked Path of Toros and Shikhidi


Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are preparing a march on Moscow, leaving behind a deep criminal trail that extends fr ...
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