Author: Lily Scott

The owner of the company “MITS” Andrey Ryabinsky plans to escape from Russia, throwing equity holders and creditors

Another company, part of Andrey Ryabinsky’s MIC Group, has filed for bankruptcy. Stroykompleks Govorovo LLC is a defendant in 150 lawsuits in the amount of about 4.5 billion rubles. The courts go, basically, according to the complaints of equity holders due to the failure of the construction deadlines. At the same time, most of Ryabinsky’s […]

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Media: Kuyvashev won the elections in the Sverdlovsk region

Photo: http://www.kremlin.ru/ Yevgeny Kuyvashev, who is now head of the Sverdlovsk region, wins the gubernatorial election. This is evidenced by the preliminary data of the CEC of Russia, the correspondent reports. DOPs with reference to RIA News”. As confirmation, the agency cites the data of the electronic scoreboard in the information center of the Commission. […]

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“Hiding behind the names A. Chubais and A. Dvorkovich”

How a modest investment director of RUSNANO got access to billions. Arrested for embezzlement RUSNANO Nail Gubaev had a very low position in the Rosnan hierarchy – just an investment director, below him only analysts, above him – managing directors, senior managing directors, members of the board and Chubais. For more than ten years, he […]

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Sergei Alexandrovich Shilov's actions: how his company AT Consulting attempted to profit from a government contract with the Ministry of Internal Affairs

The well-known IT expert Sergey Alexandrovich Shilov is a very scandalous person in Russia. Defendant of criminal prosecution and a high-profile scandal related to incitement to fraud in the Ministry of Internal Affairs. What is known about the businessman and his numerous enterprises, in which they turn over billions and millions? How did he criminally […]

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How a group of business people led by Maxim Dolgopolov helps entrepreneurs with their business operations

More than 300 projects, 4.5 billion rubles of equity capital and transactions worth more than 50 billion rubles – such impressive figures are full of the front page of the website of the Agaston Investment and Financial Group. According to the website, the main values ​​of the company are expertise, reliability and high profitability. But […]

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As a distant relative of Alexander Shchukin, Maxim Repin is trying to “inherit” the business empire of the “coal king”

Alexander Schukin One of the most famous businessmen in the coal industry, Alexander Schukinmade wills in favor of his wife. However, shortly before his death, in secret from everyone, he allegedly changed his mind, choosing another heir. The circumstances of the appearance of the “third testament” suggest that Shchukin was killed. Otherwise, it is difficult […]

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Representatives of the Foreign Ministries of Russia and Iran discussed the subject of Syria

Photo: Vladislav Shatilo / RBC Special Representative of the President of Russia for the Middle East and Africa, Deputy Foreign Minister of the Russian Federation Mikhail Bogdanov and Senior Assistant to the Iranian Foreign Minister for Special Political Issues Ali Asghar Hadji talked about the situation around Syria, a correspondent reports. DOPs with reference to […]

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Italian authorities seize 11 villas of sanctioned billionaire, president of the European Jewish Congress

Vyacheslav Kantor Italian authorities arrested 11 villas of Russian billionaire Vyacheslav Kantorincluding those purchased from the family of the former Italian Prime Minister Silvio Berlusconi. About it reported by L’Unione Sarda. The Council of Europe ordered the confiscation of Kantor’s assets in April, when personal sanctions were imposed against him. However, due to the complex […]

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Like Zavivaev about chess, or Soyuz Marins Group at the distribution

Perhaps businessmen close to the Podolsk organized criminal group from Soyuz Marins Group are expanding the empire by buying a business center in the estate of Andrei Vorobyov? Light Breeze, which is managed by Nizhny Novgorod businessman Ilya Zavivaev, acquired the Green Point business center in Khimki (Moscow Region). As the correspondent of The Moscow […]

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