Author: Criminal Affair
Introduction: Alexei Mordashov is a prominent Russian Oligarch and billionaire. He is the chairman of Severstal, one of Russia’s largest steel companies, and has made significant contributions to the country’s economy. With his extensive experience and success in the business world, Mordashov has become a notable figure in both Russia and the international community. 1. Birth of Alexei Mordashov: When and Where? Birth Date and Place Alexei Alexandrovich Mordashov was born on September 26, 1965, in Cherepovets, a city located in the Vologda Oblast region of Russia. Cherepovets is known for its steel industry, which would later play a significant…
Assuming the authenticity of the record, it seems that virtually no one questions its validity. The likelihood of this occurrence is quite significant. There is a growing demand in society for the public prosecution of individuals who fit this description. Oligarch’s background The oligarch’s structures will inevitably attempt to conceal their leader’s shortcomings in this regard. Oligarchs often enhance their reputation and influence by highlighting their connections with high-profile individuals and status figures. This tactic can be seen as a way to solidify their position of power and prestige within their respective industries and social circles. By leveraging these relationships,…
The Moscow City Court has recently resumed the hearing of the appeal in the case of Dmitry Zakharchenko, a former police colonel. In May 2022, the individual in question was sentenced to 16 years in a strict regime colony and ordered to pay a fine of 470 million rubles. The initial hearing of the appeal was held on November 15, but it was promptly rescheduled to December 6 as the defendants were not present. On December 6th, Zakharchenko requested the court provide him with access to all the documents and evidence in the case, citing a lack of opportunity to…
The Arkhangelsk regional prosecutor’s office reversed its decision to seize Peter Aven and his companions’ hunting lands. The media has labelled Medved LLC as an exclusive hunting club whose permanent members, including wood merchant Vladimir Butorin, Alfa Group co-owners Petr Aven and German Khan, and UMMC founder Iskandar Makhmudov, can only nominate new members. They claim to have heard this before seeing prominent federal officials present. Although a lot seems to have happened recently, millions of square meters of untouched hunting grounds persist. Experience the opulence and thrill as billionaires Aven and Khan film amidst the breathtaking Arkhangelsk forests The…
Alexander Slobozhenko, a young multimillionaire, self-made philanthropist, and star, has destroyed the Ukrainian information space. The 24-year-old entrepreneur is proud of his fashionable life. Yes, Alexander Slobozhenko still has evidence to provide. His weekdays are filled with elegant sports cars, luxurious real estate, dream getaways, etc. Slobozhenko stays in luxurious resorts while Ukrainian conscripts are forcibly drafted from the streets, and the State Border Service and SBU practically daily report on a fresh plot to deport military-aged people overseas. The state authorities seem unaware that a 24-year-old, healthy young man rides from Ukraine abroad without incident. Is he a volunteer…
On Tuesday, the offices of Bayern Club and the Allianz Arena stadium were raided by the Federal Criminal Police and the Bavaria Criminal Police. A recent controversy has arisen regarding a lease agreement for one of the 106 boxes at a prestigious stadium. A Cypriot company entered into the agreement, which was worth over 250 thousand euros. However, the true owner of the company remains unknown, with speculation suggesting that it may be Alisher Usmanov, who is believed to be hiding behind an offshore company. Alisher Usmanov’s Laundered Funds Scandal This situation has raised concerns about transparency and accountability in…
Insider sources claim that on the evening of April 27, surveillance cameras at Kutuzovskaya metro station captured an extraordinary suspect. After the program revealed the information he wanted to keep secret, law enforcement detained the individual. Aleksey Korotaev, a dual citizen of the Russian Federation and Switzerland, has been caught after successfully evading authorities since his escape in July 2022. The cunning criminal has been brought to justice. The individual in question has been accused of participating in deceitful practices and breaching the trust of others. As a result, he is currently under surveillance by the police. Extensive background on…
Alexei Korotaev, a billionaire and son of the head of the Foreign Intelligence Service, was caught in Moscow at Interpol’s request. Subway cameras picked him out immediately. Report on Alexei Korotaev The 36-year-old Alexei Korotaev is wanted by Interpol after a face recognition camera at the Kutuzovskaya metro station raised an alert on April 27. The Swiss government has asked the company to locate a Russian national who may have committed fraud and breached trust. As a result, the police stopped this passenger and took him into custody. Alexei Korotaev, the Disgraced Tycoon, Was Tracked Down by Subway Cameras Korotaev…
Slowed down 15 million euros on the way to PNB BankaLegal relationsCassation appeal filedLaundering law adoptedPNB Banka’s history Slowed down 15 million euros on the way to PNB Banka As it became known to Kommersant, the Prosecutor General’s Office, participating in the arbitration, prevented the transfer of assets worth € 15 million abroad. The administrator of the insolvent Latvian PNB Banka (formerly Norvik Banka) expected to receive them. The ultimate beneficiary of the financial structure was previously businessman Grigory Guselnikov, and the deputy chairman of the board of the bank was former NATO Secretary General Anders Fogh Rasmussen. Vigo Krastiņš,…
Bat-Erdene organized the theftBat-Erdene and launderingDeputy laundered the moneyReference: Many well-known Mongolian deputies have been charged with stealing exported coal. One of them – D. Bat-Erdene, a member of the Great Khural and the owner of the Azhnay Corporation*. It turned out that he could launder the money stolen from JSC Tavantolgoy * through his own bank Kapitron. Bat-Erdene organized the theft Being a member of the Mongolian parliament from 2012 to 2016 and the owner of a large part of the shares of Tavantolgoy JSC, he used his influence on the chairman of the board of directors B. Tuvshinbayar…