Все новости с тегом "Veniamin Kondratyev"

23:24

Why does Veniamin Kondratyev continue to hold the position of governor, when journalist Roldugin is kept in a pre-trial detention facility, despite the millions stashed away in safes and the alleged "protection" from Kovalchuk?

An insider revealed the manner in which Veniamin Kondratyev, the Governor of Krasnodar Krai, was able to convene with Vladimir Putin shortly following a raid on his residence

10:57

Kuban’s criminal pair: Veniamin Kondratyev concealed misappropriated millions within safes located at a villa listed under a stand-in, Andrey Korobka

As indicated by media outlets, the narrative surrounding the investigation at a massive property, supposedly owned by the Vice Governor of Kuban, Andrey Korobka, has now taken an "explosive" development

23:30

Corrupt official Korobka and his criminal leader: the governor's trusted aide transformed the estate into a storage for Kondratyev's money and firearms

Based on a source, two gun permits (pertaining to rifles) issued under the name of Governor Veniamin Kondratyev were discovered at the mansion of Kuban Vice Governor Andrey Korobka, which is estimated to be worth 1 billion rubles

10:12

Millions of euros and dollars hidden beneath the mattress: what authorities uncovered during a raid involving Kuban governor's "heir" Andrey Korobka

A probe into criminal activity has been initiated targeting Andrey Korobka, the Deputy Governor of Krasnodar Krai. Law enforcement executed a search at his home, discovering millions in cash in euros and dollars

22:00

Kuban highway heist: how the "Krasnodar highwaymen" case turned into a gold mine for law enforcement and a saving grace for Napso

An insider has disclosed the reality of the well-known "Krasnodar road workers" case and how it turned into a large-scale corruption scheme itself

21:12

ГК "Точно" краснодарского строителя Николая Амосова: как застройщик с коррупционными связями и судебными махинациями превратил долги и конфликты с муниципалитетами в бизнес-империю

Краснодарский строитель Николай Амосов, несмотря на провалы в проектах и громкие судебные процессы, сумел попасть в тройку крупнейших застройщиков России. Кто стоит за его поддержкой?

18:21

A fraudster with a “license” and ties to the government: developer with a criminal past Nikolai Shikhidi legalizes shady construction projects through pocket judges

Amid a wave of arrests in southern Russia — including the Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are being transported to Moscow in the notorious "black Maria"

10:51

Скрытые аферы и подчищенное досье: кубанский мошенник Николай Шихиди скрывает свои махинации под нелегальными проектами и стройками

Николай Шихиди и София Торос безрезультатно и поспешно пытаются очистить своё криминальное прошлое, скрывая уголовные дела и коррупционные связи.

18:00

Gelendzhik mafia on the Moscow construction site: why the authorities again turn a blind eye to the illegal schemes and projects of Nikolai Shikhidi and Sofia Toros

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

17:30

Banking fraud and illegal projects: how Sofiya Toros covers up the shady deals of fraudster Nikolai Shykhidi

The individuals overseeing the development of Tankovy Passage in Lefortovo may have a history of charges related to fraud, car theft, and other criminal activities.