#fraud
Bloggers arrested in ‘$3.5 million pyramid scheme’ in Kabardino-Balkaria
The authorities say the suspects scammed over 600 people from Kabardino-Balkaria and beyond.
Bloggers arrested in ‘$3.5 million pyramid scheme’ in Kabardino-Balkaria
The authorities say the suspects scammed over 600 people from Kabardino-Balkaria and beyond.
Zurabishvili wins Georgian presidency
The ruling party’s endorsed candidate beat rival Grigol Vashadze by 60% to 40%
Zurabishvili wins Georgian presidency
The ruling party’s endorsed candidate beat rival Grigol Vashadze by 60% to 40%
Brother of former head of Daghestan detained by FSB
Radzhab Abdulatipov was detained on Wednesday on suspicion of involvement in a criminal scheme issuing fake disability documents.
Brother of former head of Daghestan detained by FSB
Radzhab Abdulatipov was detained on Wednesday on suspicion of involvement in a criminal scheme issuing fake disability documents.
Secret audio recordings suggest racket in Georgian Government
In a recording allegedly of one of Georgian Dream’s founders, the second in recent weeks, he is heard demanding cars from the founder of Omega Group.
Secret audio recordings suggest racket in Georgian Government
In a recording allegedly of one of Georgian Dream’s founders, the second in recent weeks, he is heard demanding cars from the founder of Omega Group.
New corruption charges against former Makhachkala mayor
Musa Musayev is charged with giving away five plots of land at a cost of ₽48 million ($700,000) in public money.
New corruption charges against former Makhachkala mayor
Musa Musayev is charged with giving away five plots of land at a cost of ₽48 million ($700,000) in public money.
Criminal case launched over Derbent promenade ‘fraud’ in Daghestan
A criminal case has been launched in Daghestan on suspicion of embezzlement during the construction of the promenade in Derbent.
Criminal case launched over Derbent promenade ‘fraud’ in Daghestan
A criminal case has been launched in Daghestan on suspicion of embezzlement during the construction of the promenade in Derbent.
Political allies of former head of Daghestan detained
The acting Deputy Chair of Government, Ramazan Aliyev, and former Minister of Health Tanka Ibragimov were both detained on fraud charges.
Political allies of former head of Daghestan detained
The acting Deputy Chair of Government, Ramazan Aliyev, and former Minister of Health Tanka Ibragimov were both detained on fraud charges.
