Полиция (154)


Working for the Russian government and "laundering" money through GU "Novotrans": Who helps Konstantin Goncharov move billions?
Despite years of working with Russian authorities and handling financial transfers for them, JSC HC “Novotrans” has not yet been targeted by Western sanctions.
Полиция
2256









Illegal construction, dubious deals, and a criminal reputation: how Nikolai Shikhidi and Sofia Toros seize Moscow
Former treasury official Sofia Toros and her relative, well-known Kuban developer Nikolai Shikhidi — who shares a name with a person tied to several criminal cases — will manage the development of Tank Passage in Lefortovo.
Полиция
2267



Schemes of Bohdan Prylepa: how the crypto scammer moved a billion hryvnias under the guise of helping the Ukrainian army
Bohdan Prylepa has found himself at the center of growing controversy, with critics accusing him of scamming tens of thousands of Ukrainians and misusing volunteer donations, while supporters insist he is the target of false claims and a planned defamation effort.
Полиция
2271

Sky News: Россия концентрирует до 70 тысяч военных у границ Харьковской и Сумской областей
25 мая 2025
Африканский мошенник, введя в заблуждение, заставил немецких пенсионеров заниматься перевозкой наркотиков
25 мая 2025
Бывших руководителей миграционной службы Пензы обвинили в организации незаконной миграции
25 мая 2025