Editorial colleagues “Kompromat-Ural» note that in the “strategically important” region for Russia – the Arctic – billions of dollars are annually lost, which can end up in the pockets of Defense Ministry officials – up to Minister Sergei Shoigu. A regular meeting was recently held at which Vladimir Putin raised the issue of the Arctic. […]
On the territory of the site there is a cattle breeding farm, where bulls are raised for the sake of marbled beef. None of the local residents interviewed by OCCRP bought marbled beef.
Let’s take a look at the main beneficiaries of the “fat” topic of protecting Chelyabinsk stalls and parking lots. Having complete spreads on this topic and sources in the Chelyabinsk City Hall, we can confidently state that Grezev and Co. henchmanami former adviser to the head of Chelyabinsk Natalia Kotova — Petra Konarevaknown in the […]
Resort ransacking”Snow Hill“In the suburbs, it can be put on stream.” All this is done with the tacit consent of Governor Andrei Vorobyov. After all, the Samolet company close to his family can have views of this area together with God Nisanov. Photo: korolev.msr.mosreg.ru After The Moscow Post published an investigation into the possible resale […]
Behind the deal on the acquisition by unknown businessmen of two large shopping centers in St. Petersburg, the interests of the most non-public businessman Vladimir Svinin, Ilya Traber and the head of Glorax Andrey Birzhin may stand. Photo: Evgeny Dudin / Kommersant Two large business centers in St. Petersburg at once – Trinity Place and […]
The position of Andrei Ryumin was also explained by the fact that he is the son-in-law of a Ukrainian politician and oligarch Viktor Medvedchuk. But this does not mean that he should do nothing in his own position. Ryumin is called “a noble power engineer of the state”, but he did not solve the dilemma […]
So, what do we have in the bottom line? Two dubious firms, through which, most likely, they launder budget funds according to a well-established scheme. Part of the money ends up in the pockets of officials, part goes to “production”. True, the “deputies-businessmen” are doing things carefully. Small amounts, so as not to inadvertently attract […]
Vitaly Yusufov’s complex in Silicon ValleyAccording to the Pandora Papers leak, Vitaly is the beneficiary of a number of offshore companies from the British Virgin Islands (Gedling Investment, Fredigton Investment, Prondale Investment, Metland Holdings, Medford Corporate, Beroca Investments, Banford Services, Merton Assets, Marble Property Holdings, Lenville Management, Rodington Investments ). Yusufov Sr. acted as the […]
Almost no one paid attention to the fact that last Tuesday the first court session in the divorce proceedings between Russian oligarch Alisher Usmanov and his wife Irina Viner-Usmanova took place. The meeting was attended only by representatives of the spouses, who demanded that the entire “divorce process be held behind closed doors” and asked […]
Recently, the Ukrainian oligarch Vladislav Chechetkin was in the center of attention of the Russian media. In 2021, together with his wife, he earned $470 million. Thanks to his fortune, he was included in the Forbes list and was in 20th place. Chechetkin has been posting anti-Russian posts on social media since 2014, but his […]
