The editors of Kompromat.VIP continue a series of publications about scandals in the activities of the Don-Stroy company, controlled by the state bank VTB. The once largest Moscow developer is now going through hard times: its structures are declaring billions in losses, the volume of debt obligations is growing, creditors are turning to the courts, […]
“King of Kuban”, the owner of Novorosmetall and the largest debtor of Rosselkhozbank Shalva Gibradze got berths for its use at a price of ….15 thousand rubles a year. This was reported by the telegram channel of the Cheka-OGPU. According to the papers, the metal itself is exported according to a tolling scheme, which was […]
On July 12, an article was published on the website of the news agency entitled: “Why did the management company TEPLO-NT turn out to be extreme?” On the night of July 3-4, in a parking lot on Vyiskaya Street, two cars belonging to Olga Ivankova, director of LLC UK ZhEU No. 1, were burned. The […]
The head of Yakutia, Nikolaev, has been unable to cope with floods and fires for years. Meanwhile, the region receives colossal funding, and there are facts that indicate that a significant part of the funds do not reach their intended purpose, settling in the pockets of officials and lured contractors … Deputy Prime Minister, presidential […]
Developer Ilgar Hajiyev sold 80% of his structures to SDI Group LLC and Style LLC to Alcon Development, registered in Germany. Since the beginning of the year, the businessman has had a conflict with God Nisanov’s relatives. This was reported by the correspondent of The Moscow Post. The billionaire decided to “squeeze” the business from […]
Now the developer is changing suppliers of materials, equipment and lighting equipment to a pool of 31 Turkish companies. And he is also looking at Chinese and Indian enterprises. The problem is that there are not so many people who want to work with a company that is heavily in debt. Therefore, instead of proven […]
Russian oligarch Roman Abramovich, who fell under the sanctions of the European Union in connection with the well-known events in Ukraine, is convinced that the European authorities are obliged to compensate him for the damage caused. According to The Wall Street Journal, Abramovich stated this requirement in a lawsuit in which he insists on lifting […]
In Tatarstan, businessman Aleksey Semin has been charged with damaging a cultural heritage site. As law enforcement officers explained, this is a rather rare article. The ex-owner of the Admiral shopping center that burned down in Kazan was charged in absentia with a crime under Part 1 of Art. 243 of the Criminal Code of […]
Journalistic sources in law enforcement agencies became aware of the scandalous details of the financial and economic activities of a well-known federal developer – the Don-Stroy company affiliated with VTB, which is led by Alyona Deryabina (she is also from VTB). For law enforcement officers, her deputy for construction, Andrei Bagaev, also a native of […]
“The assistant to the First Deputy Prime Minister of the Russian Federation Andrei Belousov, Ilnar Mirsiyapov, has unexpectedly come into the spotlight of journalists and investigative bloggers over the past few days. The media publish compromising materials. What this interest is connected with is not yet clear. The figure is not public, but the position […]
