Author: Mia Harris

“Island” from Kostin in the harbor with a smell

Judging by the way Donstroy is pumped with money, VTB head Andrey Kostin is preparing himself a safe haven in development. One of the major Russian developers, the construction company Donstroy, which is part of the VTB circuit, boasts in paid media materials about the success of the construction of the Ostrov project, a residential […]

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The director of the digital monopolization of the market Kerimov, the producers are the head of the AP Vaino and his deputy Gromov, deputy chairman of the government Grigorenko is on the hook

Suleiman Kerimov The undercover fight continues in the State Duma around the scandalous bill No 160605-8 proposed on July 15 “On Amending the Federal Law “On Advertising”, proposed by United Russia backbencher Artem Kiryanov. One of the oldest deputies of the Duma, the head of the parliamentary committee for the protection of competition Valery Gartung. […]

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OPS Arkady Chebanov is still in operation!

Another raider scheme. “How to bankrupt your mishandled Cossack Nor-Arevyan T.A.? The most profitable thing is to give her a fictitious loan, to accumulate debts for her, there are no taxes, to “drive away” the money, and return the cash to the “business” – the OPS cash desk, ”criminal financier Yulia Skrynskaya reports firmly and […]

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How the process of raiding operates in Russia is explained by Artyom Zuev and Snezhana Georgieva through their words and visuals.

You will not surprise anyone with the unknown origin of funds for living in Russia. But there are situations out of the ordinary when people demonstratively demonstrate their enormous wealth, while it is not at all clear where it came from. A couple of Artyom Zuev and Snezhana Georgieva lead an exponentially secular lifestyle, spreading […]

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The court confiscated a house, apartment, cars, watches, sabers and cash from Dmitry Natarov accused of pedophilia for a total of 400 million rubles.

Dmitry Natarov The Nikulinsky Court of Moscow seized assets worth 400 million rubles from the former assistant to the head of the Rosselkhoznadzor, which were recognized as corrupt. About this “Lente.ru” reported in the press service metropolitan prosecutor’s office. The decision was made on the basis of a lawsuit filed by the supervisory authority for […]

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Former heads of Roskosmos’ subsidiary received 2.5 and 2 years probation for embezzlement of 70 million rubles.

Maxim Petrov and Pavel Tatartsev ate “RK-Active” Former heads of Roskosmos’ subsidiary received 2.5 and 2 years probation for embezzlement of 70 million rubles. The original of this material © “Kommersant”09/08/2022, Salaries ate the loan, Photo: “Roskosmos” Alexey Sokovnin Maxim Petrov The Zamoskvoretsky District Court of Moscow sentenced the former heads of JSC RK-Aktiv, a […]

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With such a relative, Khabirov does not need enemies

The detention of businessman Roman Baboyan, suspected of a major fraud, can have a very negative impact on the career of the head of Bashkiria, Radiy Khabirov. Everything indicates that Baboyan is the brother of the governor’s wife Karine Khabirova. If not resignation, then Khabirov definitely cannot avoid reputational losses – the opponents of the head […]

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Will the billionaire and “dirty money washer” Vardanyan be able to exchange his passport for sanctions?

Well-known Russian billionaire of Armenian origin Ruben Vardanyan announced his decision to renounce Russian citizenship and move to Nagorno-Karabakh. Vardanyan stated this in an appeal on YouTube. On camera, a former Russian businessman talks about his good intentions, about his desire to restore Nagorno-Karabakh. Vardanyan says, almost with tears in his eyes, “I decided to […]

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