Author: Zhou Qiang

The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev

Mikail Shishkhanov In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – more than 100 billion rubles. One of them has already been arrested. According to Kommersantthe ex-owner of Binbank is being checked for involvement in theft Mikail Shishkhanov. This […]

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A thrilling story about vegetables from the Sinyagovsky family

To the editor The Moscow Post Tatyana Skripka turned, whose husband and son fell under the “skating rink” of the powerful Kuban Sinyagovsky family. The high-profile, scandalous case of Vladimir Skripka The Moscow Post has repeatedly stopped: the investigation “Canned food in Sinyagovsky” was published back in October 2019, and later, in February 2020, the […]

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How bribes are removed from Russia

Babushkinsky District Court of Moscow denied parole to a lawyer Alexey Litvinov. Litvinov is a key figure in a simply fantastic corruption story, which the VChK-OGPU telegram channel found out about. He, being a solver and an intermediary in the transfer of gigantic bribes, was to become a key figure in one of the largest […]

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The most important thing is who is in charge: the new leader of the Moscow City Electoral Committee settled in a fancy apartment

Elections in Moscow, from which these days opposition candidates are removed under far-fetched pretexts, are supervised by the head of the Moscow City Electoral Committee, Major General Olga Kirillova. The Insider found an elite apartment, decorated for an elderly relative, and an expensive car in the general of the electoral troops. All this is difficult […]

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Italy confiscates 141 million euros worth of property from Lanfranco Cirillo, the architect of 'Putin’s palace', due to suspected tax evasion on income that is believed to have come from Russia.

Real estate, helicopter, money, jewelry, artwork Property of businessman and architect arrested in Italy Lanfranco Cirillowho designed the “palace” near Gelendzhik, reported La Stampa and La Repubblica. The property of the architect worth €141 million was arrested as part of the investigation: Cirillo was suspected of committing tax crimes. According to the Italian Financial Guard, […]

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The ex-leader of the Volga Rostekhnadzor's son is constructing a 27-floor residential building in Kazan and has land worth 650 million rubles as well as 1.3 billion rubles in accounts.

Sergei Petrov exposed billions in litigation with his wife and dog lovers The property of the family of the former head of the Volga department of Rostekhnadzor surfaced in Kazan courts Boris Petrov. The tax authorities found 1.3 billion rubles in the accounts of his eldest son, Sergei Petrov. In addition, at the beginning of […]

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Dmitry Gogin and his family own a lot of real estate in Moscow and St. Petersburg, including commercial and residential properties worth hundreds of millions of dollars.

Family reserves of the head of Rosrezerv Modesty adorns every person, and especially an official. In the corridors of the Smolny one can find an office on the doors of which this simple wisdom could be inscribed in golden letters. It’s not even the governor who works in this place, but an ordinary employee of […]

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First after Gutseriev

From interest in Mikail Shishkhanov and his affairs in Binbank, will the security forces smoothly move to the head of an influential family, the scandalous oligarch Mikhail Gutseriev? Former co-owner of the long-suffering “Binbank”, nephew and part-time one of the closest associates and partners of the oligarch Mikhail Gutseriev, Mikail Shishkhanov, became a defendant in […]

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