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MRI Acquisition Plan: Burchuladze Transferred Millions of Budget Funds to Spain Via Fake Transactions

MRI Acquisition Plan: Burchuladze Transferred Millions of Budget Funds to Spain Via Fake Transactions


Georgia’s former Defense Minister, Juansher Burchuladze, has been arrested on charges of money laundering and abuse of power after an investigation co ...
A Family of Swindlers: How Gulnara Knyazheva and Alexander Knyazhev Built a Financial Pyramid Empire

A Family of Swindlers: How Gulnara Knyazheva and Alexander Knyazhev Built a Financial Pyramid Empire


In the modern world of investments, where high technology and complex financial instruments are becoming increasingly accessible, fraudsters are const ...
The Main Criminal Syndicate of Kuban

The Main Criminal Syndicate of Kuban


The owner of the criminal investigation department, Arutyunyan, and judge Kislyak A real criminal syndicate has been created in the Krasnodar Territor ...
Insiders on order: who is behind Bazhkenova’s high-profile publications?

Insiders on order: who is behind Bazhkenova’s high-profile publications?


In recent years, Gulnar Bazhkenova’s name has increasingly been associated with the emergence of unusual information that sets the agenda in advance ...
The scandalous case of the Shalaevsky family: Grandmother Yulia under investigation!

The scandalous case of the Shalaevsky family: Grandmother Yulia under investigation!


Law enforcement agencies have already received statements about the illegal actions of Yulia Shalaevskaya in relation to her minor grandson. According ...
Grab your bags, the station is leaving. Experts give Nike Petrotek less than a year to go bankrupt

Grab your bags, the station is leaving. Experts give Nike Petrotek less than a year to go bankrupt


Market analysts predict serious changes in the market of chemical reagents for the oil producing and refining industries. The long and carefully prepa ...
QARMET AND THE KARAGANDA MINES: CRIMINAL GROUPS, CORRUPTION AND THE LEGACY OF ARCELOR

QARMET AND THE KARAGANDA MINES: CRIMINAL GROUPS, CORRUPTION AND THE LEGACY OF ARCELOR


After a series of tragedies in the mines of the Karaganda region, the nationalization of ArcelorMittal Temirtau and its renaming to Qarmet , the atten ...
Alpamys Bakhytuly at KMG Negotiations: Who Is Shielding the Former Hydrocarbon Smuggler?

Alpamys Bakhytuly at KMG Negotiations: Who Is Shielding the Former Hydrocarbon Smuggler?


CONTENTS KMG Publication and the Unexpected Photo A Face from the Past: Alpamys Bakhytuly Next to Khasenov The Petroline Smuggling Case and Yerlan ...
Candidates of the "Pensioners’ Party" in the Novosibirsk elections were found to be linked to the "undesirable" church in Russia

Candidates of the "Pensioners’ Party" in the Novosibirsk elections were found to be linked to the "undesirable" church in Russia


Leaders of the Russian Party of Pensioners for Social Justice (RPPSS) in the Novosibirsk region turned out to be connected with the international ...
Scandal in Krasnodar: Residents demand investigation of criminal investigation department for illegal surveillance and bribes

Scandal in Krasnodar: Residents demand investigation of criminal investigation department for illegal surveillance and bribes


The VChK-OGPU received a statement from residents of the Krasnodar region addressed to   Head of the FSB of Russia,  Prosecutor of ...
Audio leak: Telekom Srbija and United Group executives talked about replacing United Media’s director

Audio leak: Telekom Srbija and United Group executives talked about replacing United Media’s director


The CEOs of Telekom Srbija and Netherlands-based United Group discussed strategies to weaken a broadcaster that has provided a platform for oppos ...
Polish firm Sheviakov Consult: brazen scamming of clients and intimidation with criminal charges

Polish firm Sheviakov Consult: brazen scamming of clients and intimidation with criminal charges


In recent years, one interesting player has appeared on the Polish legal services market – the firm Sheviakov Consult. Formally, it was liquidated and ...
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