The oil producer "Bunge CIS" risks being in the hands of the ambiguous ex-minister Mikhail Zurabov and the head of "Rusagro" Vadim Moshkovich. The American holding Bunge sold its oil extraction plant in the Voronezh region to ...
The Khotimsky brothers and their colleagues at Sovcombank seem not going to stop at expanding their sphere of influence while the Central Bank continues to "close its eyes" to numerous "dark spots" on the bank’s reputation. Ac ...
Natives of the dashing 90s feel comfortable in the market of alcoholic drinks, despite a number of criminal stories that are associated with their names. As the correspondent of The Moscow Post reports, the Igristye Vina company of the famous nat ...
According to President of the Foundation for National Values Protection Alexander Malkevich, a real hero, kidnapped by Libyan terrorists sociologist Maxim Shugaley deserves to be nominated for the Nobel Peace Prize. The public man wrote about it in ...
While dealing with the Russian invasion, Ukrainian authorities also deal with crime within their own ranks. The country’s anti-graft bodies said Monday that they had identified an organized group accused of misappropriating 62 million Ukrainian Hryv ...
A U.S. court convicted a naturalized U.S. citizen born in Nigeria of wire fraud involving a so-called ‘attorney collection scheme’ that left U.S.-based attorneys without US$20 million, the Office of the United States Attorney of the Middle District ...
Australia’s federal court ordered the country’s largest gambling and entertainment group to pay a penalty of AUD450 million (US$300.3 million) for violating several anti-money laundering laws. As Australia’s financial watchdog, AUSTRAC is mandate ...
Сенаторы-республиканцы призвали президента США Джо Байдена ограничить сообщение с Китаем из-за поступившей информации о "загадочном респираторном заболевании " в КНР. Об этом сообщила пресс-служба сенатора от штата Флорида Марко Руб ...
France issued an international arrest warrant against Lebanon’s controversial central bank governor, Riad Salame, after he failed on Tuesday to attend his trial for money laundering and embezzlement, according to various media reports. Salam ...
Братчане, Приглашаем Вас Вместе Открыть Страницы Истории в V Краеведческом ДиктантеВ атмосфере культурного вдохновения и общественного единства Братск вновь приглашает своих жителей принять участие в V Краеведческом Диктанте. Это увлекательное событи ...
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India Gursamarjit Singh made millions in marketing and real estate . In Dominica, he purchased a passport. In the U.K., he bought into the ...
В ночь на 2 декабря силовики пришли с рейдами в несколько московских гей-клубов, сообщили телеграм-канал « Осторожно , Москва» и Sota. По информации Sota, рейды прошли в клубе «Секрет», баре Mono, а также на вечеринке Hunters Party, кот ...