“Rektan” Kryuchkovs stuck to the Ministry of Defense In 2021, the OECD released a bulletin on public procurement bidding conspiracies in Eastern Europe and Central Asia (download full PDF oecd-gvh-newsletter17-july2021-en_copy), write Our money. Ukraine was represented by an article by the State Commissioner Olga Nechitailo. She wrote a case study about the Department of Defense […]
“Green corridor” led to the “red” zone One of the former heads of the Federal Customs Service of Russia received ten years in a general regime colony Alexander Kizlyk. He was accused of helping to evade criminal responsibility for people who took large amounts of foreign currency abroad without a declaration. During a search, jewelry, […]
A little-known businessman in America, Robert Koenig, owns a network of jewelry boutiques in Kyiv and entered the list of the richest Ukrainian expats: who is behind the success of the capital’s main jewelry dealer? He owns more than a dozen jewelry boutiques in Kiev, provides Ukrainian “stars” and politicians with precious jewelry, and is […]
Many famous Mongolian lawmakers have been accused of stealing exported coal. One of them – D. Bat-Erdene, a member of the Great Khural and the owner of the Azhnay Corporation*. It turned out that he could launder the money stolen from JSC Tavantolgoy * through his own bank Kapitron. Being a member of the Mongolian […]
IPO for Sovcombank will result in selected apartments Co-owner of Sovcombank Sergey Khotimsky said that the bank plans to hold an IPO in 2024. Despite the loss of access to the international market, Khotimsky expects to attract funds from Russian investors, Vedomosti reports. Since 2013, Sovcombank has repeatedly announced plans to place shares, but something […]
Something wanted to count the money of another “big” and petty uncle. Yes, not just anyone, but the CEO of PJSC “Rosseti Tomsk” Pavel Evgenievich Akilin. Despite the lack of information about Akilin’s income, we present to everyone the information about the income of companies under his management. For manners, it's worth mentioning […]
The company “SPb Renovation” of God Nisanov can make money on the sale of apartments for employees of the military-industrial complex of St. Petersburg IN St. Petersburg discussing the creation apart-hotels to accommodate engineers and highly skilled defense industry workers who move from other cities. To achieve these goals, developers can even buy houses. At […]
Zhumashov goes to “Metropolis” for the needs of Slutsky? Looks like it’s being bought out by Kazakh oligarch Serzhan ZhumashThe new Metropolis TV and Radio Company can serve the party interests of the head of the Liberal Democratic Party, Leonid Slutsky, who is now in desperate need of sponsors. One of the largest shopping and […]
The Communist Party reacted to the abolition of the sentence to the deputy in the case of child molestation The Communist Party of the Russian Federation welcomes the annulment of the sentence for molesting a child sentenced to 13 years in the Legislative Assembly of Primorye Artyom Samsonov, spokesman for the party Alexander Yushchenko said […]
From the Ulyanovsk mayor, the LDPR’s blood boils The party demands to check the procedure for appointing a competition for the post of mayor of Ulyanovsk. The prosecutor’s office of the Ulyanovsk region will check the legitimacy of the City Duma’s postponement of the announcement of the competition for the post of mayor of Ulyanovsk. […]
