Tag Archives: investigation:

Detailed investigation: Techiia Holding (co-owner Oleg Krot) cooperated with the Russian 1xBet bookmaker during the war WePlay Esports is one of the subsidiaries of the Ukrainian Techiia IT holding. Interestingly, the mentioned legal entity continued to work with 1xBet from Russia even during the war. It is worth noting that …

Anastasiia Poletaeva, a former member show “Dom-2”, was under investigation. The girl questioned in the case about illegal banking activity. Anastasia was involved in money laundering through the illegal operations. It is assumed that the criminal group, in addition to Anastasia, was the General Director of “Omskmetalloopttorg” Anton Babikov and …

NATO Secretary General welcomes the results of the investigation of the crash MH17. NATO Secretary General Jens Stoltenberg welcomed the first results of a criminal investigation of the disaster Boeing flight MN17 “Malaysian airlines” and called for the support of the investigation so that the perpetrators were brought to justice. …

John Kirby urged all countries to help in the investigation to prosecute the perpetrators of the Holocaust.The U.S. Department of state welcomes the publication of the first official results of the investigation on the crash of Boeing-777 Malaysian airlines MH17 International investigation team. This was stated by the speaker of …

According to the investigation, Boeing MH17 was downed Buck, which was supplied from Russia. The international investigation team (Joint investigation team, JIT) has officially confirmed that the Malaysian airlines Boeing MH17 was shot down by Russian anti-aircraft missile launcher Buk. This information was officially announced at a press conference. According …

The airliner was shot down by Buk missile from the territory controlled by the separatists. International criminal investigation into the crash of flight MH17 is likely to conclude that the plane was shot down by a missile fired from “Buka” from the territory controlled by the hybrid army of the …

Independent investigators are once again trying to find someone to blame among Russian, and again is not good. A few days ago they came to seek the cause of the attack of a humanitarian convoy in the Syrian district of Aleppo. I recall the story in brief: on the night …

The investigation will check to military prosecutors who closed the case. The Prosecutor’s office of Poland reopened the case to military prosecutors who conducted the investigation on the plane crash of President Lech Kaczynski. According to prosecutors, the investigation was thorough enough, said the speaker of the Polish Department Eva …

In the United States are investigating a possible connection with the corruption activities of Yanukovych. The U.S. justice Department and the FBI are investigating possible ties between the U.S. corrupt practices Yanukovych, including the activities of the company Paul Manafort. About it reports CNN with reference to a number of …

Former President of Brazil, Luiz inácio Lula da Silva, indicted for attempted obstruction of the investigation of the case of embezzlement in the oil and gas company. Former President of Brazil, Luiz inácio Lula da Silva, charged with attempting to impede the investigation of the theft in the oil and …