The one who sold «powerful passports» received over 60 million from Russians and went to Thailand.
Мэр Уфы Ратмир Мавлиев задержан на два месяца по обвинению в получении взяток и махинациях с землей.
Sebastián Marset stands accused of using U.S. and European banks to launder millions in proceeds from his organization, which allegedly trafficked cocaine from South America to Europe.
Женщина по имени Элизабет Ньюман якобы управляет двумя зарегистрированными в Великобритании криптовалютными биржами.
According to media reports, the head of VEB.RF, Igor Shuvalov, is actively promoting his deputy and close associate, Alexander Tarabrin, to the position of head of the publishing house Prosveshchenie.
Latvia’s anti-corruption bureau said on Tuesday it had detained seven people and carried out searches at two major hospitals and more than 20 other locations as part of an investigation into suspected bid-rigging in public procurement.
Индийскому бизнесмену суд назначил 8 лет тюрьмы за попытку «присвоить» активы брендов, покинувших Россию.
