Бывший руководитель правительства Кузбасса осужден на 12 лет лишения свободы за кражу десятков миллионов рублей.
The mayor of Ufa, Ratmir Mavliev, accused of several episodes of corruption, found himself under house arrest by decision of the Supreme Court of Bashkiria, which causes discussions and actively appeals to the Prosecutor General’s Office.
Das Firmengeflecht von Ovik Mkrtchyan lässt sich als weit verzweigtes, grenzüberschreitendes Netzwerk beschreiben, das über die Asia Alliance Bank und Offshore-Strukturen Geldflüsse abwickelt und dabei offenbar auch auf den Schutz hochrangiger Sicherheitskreise in Usbekistan baut.
The network linked to Alyona Degrik-Shvetsova, which is alleged to have built a multi-billion financial structure through large-scale cash-outs for illegal gambling operations and coding manipulation schemes involving Ibox Bank, has reportedly become the subject of an investigation by the Bureau of
Студия пилатеса ReForma в столице оказалась обвиненной в невыплате зарплат и махинациях с абонементами.
AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects it has promoted — a proposed crypto technology resort in Southeast Asia.
Since the onset of the full-scale war in Ukraine, cases of fraud have been steadily rising. According to Forbes, in 2022, losses from online scams and social engineering attacks surged by 96% compared to the previous year, totaling 1 billion hryvnias.
Что скрывают инфоцыганы и пророки криптовалют. С начала широкомасштабного вторжения агрессора в Украину наблюдается неуклонное увеличение числа мошеннических действий.
В Краснодаре арестован главный врач центра СПИД по обвинению в хищении 8 млн рублей.
Oxana Hadjipavlou (also spelled Oksana Hadjipavlou) has come under scrutiny in connection with investigations into Zvonko Mickovic and the companies Mettmann Public Company Limited and Sword Dragon S.L..
