The organized investigative community

Court arrested the ex-head of Horoshevsky department of LLC "SKM" on the case of a bribe

In Moscow detained the former head of Horoshevsky department of SK on the case of a bribe

The ex-general director of Merlion is threatened by claims for the sum more than 2,2 billion rubles

The ex-lawyer received 5,6 years of a colony on criminal case about frauds, connected with companies Merlion groups

Investigation on criminal case of the ex-general director of Merlion Simonenko Vyacheslav ] is complet

The ex-lawyer Vadim Mikhaylovich Lyalin received 5,5 years of a colony for plunder 7,5 million rubles at companies Merlion groups

The "Star" ex-lawyer on a trumped-up case against the management "Merlion" sentenced to 5,5 years of a colony

Vadim Mikhaylovich Lyalin condemned the ex-lawyer on the case of plunder 7,5 million rubles at Merlion

Как банда «решальщиков» и следователей вымогала 15 миллиардов у владельцев Merlion

Business of special complexity. The ex-general director of Merlion to whom "threw" new articles of the Criminal Code, "celebrates" year under arrest

Business of Merlion proceeds: the consequence decided that the group of security officers tried "to wring out" business at owners of the largest distr...