Recently arrested Deputy Transport Minister Vladimir Tokarev may begin to testify. Law enforcers entered the new schemes of "black earnings" Reilyan, Krapivin and Usherovich. Officials and businessmen earned not only on the ranks and "zero."
Deciphering the testimony of the banker Gorbuntsov in the “Zakharchenko case”.
The ex-colonel of the Ministry of Internal Affairs could provide cover for the withdrawal of more than $ 250 million by the beneficiaries of the 1520 group, investigators believe. They are studying the role of Moldovan politicians in the case, including Renato Usatii, who is still witnessing.
What are the largest Russian companies that prefer to remain silent about their financial results and rarely attract the attention of Russian media.
Valery Markelov, co-founder of the 1520 Group of Companies, transferred bribes to a werewolf policeman.