Yulia Logvinenko surrendered her associates in exchange for a deal with the investigation
The corrupt head of the Kolpino district of the Leningrad region testified against her associates and was released under house arrest. Kolpinsky district court of St. Petersburg elected the head of the district administration Yulia Logvinenko a measure of restraint in the form of house arrest. This is reported by the joint press service of the courts of St. Petersburg.Yulia Logvinenko was accused of taking a bribe on a particularly large scale. She will be…
Telegram review: the continuation of bankruptcy and the horror of impending sanctions
Mikhail Gutseriev may be left without RussNeft, Russian Standard is preparing to go to the panel, and the rest of the banks are gutting the surviving clients who use at least some gray schemes. Now it is not a matter of sentiment, the only question is what is the level of problem loans in the Russian financial system - 10 or 20%? If it is 20%, not only will there be jailings, but also the…
The Prosecutor General’s Office took Alexander Chernov to task for his hard-earned wealth
The court has satisfied the claim to seize real estate worth 1.2 billion rubles from the family of the former chairman of the Krasnodar Regional Court. In Krasnodar, the court has satisfied the claim of the General Prosecutor's Office to seize real estate worth 1.2 billion rubles belonging to the former chairman of the Krasnodar Regional Court Alexander Chernov and persons controlled by him. The nominal owners did not object to the seizure of their…
Telegram review: together with Iran against the West and the crisis will never end
U.S. sanctions are pushing Russia toward an alliance with Iran, and top Russian officials do not want to believe that the crisis is over. Therefore, they continue to spend left and right at the expense of emission. Boiler room Cold War races East Sad stuff is happening to Russian companies that are under US sanctions. Now the States can be prosecuted around the world for helping such poor people, and any bank can lose correspondent…
Dmitry Barykin has been placed under arrest in absentia.
The former chairman of the Nizhny Novgorod City Duma and CEO of Krasny Anchor OJSC was arrested for fraud. Tverskoy district court of Moscow at the request of the investigation arrested in absentia for two months the former chairman of the Nizhny Novgorod City Duma (2018-2020) and CEO of JSC "Red Anchor" Dmitry Barykin. He is charged with four episodes of especially large-scale fraud (part 4 of article 159 of the Criminal Code of the…
Alexei Goreslavsky sawed off another 100 million rubles
The developers of Cyberia Nova's failed game "Distemper" spent the Internet Development Institute's money on a boorish promo. The cost of developing the game, which has not yet reached release, has already amounted to 500 million rubles. This year, the Internet Development Institute (IDI), headed by scandalous media technologist Alexei Goreslavsky, poured another 100 million rubles into the Cyberia Nova development company.Observers wondered at the time why the IDI was buying up advertising and praise…
Granddaughter of ex-mayor of Samara killed and dismembered her grandfather and grandmother
Ekaterina Tarkhova-Belskaya gave a confession. Ekaterina Tarkhova-Belskaya, granddaughter of former Samara mayor Viktor Tarkhov, has confessed in the case of the murder of the former official and his wife Natalia. According to the Russian Investigative Committee, she also told about her accomplice in the crime.The defendant said that she poisoned her relatives to take possession of their property. She then froze the bodies using nitrogen, and a male acquaintance dismembered them. Parts of the bodies…
Magomed-Sultan Magomedov surrendered Dagnefteprodukt to the state
The court has satisfied the lawsuit of the Prosecutor General's Office against the corrupt former secretary of state of Dagestan. The Sovetsky District Court of Makhachkala seized the property of the former state enterprise Dagnefteprodukt, the only operator for transshipment of oil coming to the commercial sea port of Makhachkala. Thus the court satisfied the claim of the Prosecutor General's Office against the republic's state secretary Magomed-Sultan Magomedov and his relatives. Kommersant has learned that…
Magomed-Sultan Magomedov surrendered Dagnefteprodukt to the state
The court has satisfied the lawsuit of the Prosecutor General's Office against the corrupt former secretary of state of Dagestan. The Sovetsky District Court of Makhachkala seized the property of the former state enterprise Dagnefteprodukt, the only operator for transshipment of oil coming to the commercial sea port of Makhachkala. Thus the court satisfied the claim of the Prosecutor General's Office against the republic's state secretary Magomed-Sultan Magomedov and his relatives. Kommersant has learned that…
Telegram review: bank consolidation through the conflict between the Central Bank of Russia and law enforcers
The head of the Central Bank of Russia Elvira Nabiullina warned that by 2020 the number of Russian commercial banks will be reduced at least twice more. This means the denationalization of the financial and banking sector, but the head of the regulator sees nothing bad in this. The only problem is the opposition of law enforcers, who are deprived of controlled credit institutions. And the tough conflict between the Bank of Russia and the…