PIK ran aground? Sergey Gordeev’s developer group issues bonds to pay off debts PIK Group will issue Eurobonds for $300-500 million. Five-year debt securities will be offered to investors. The funds raised will be used for corporate purposes, repayment of existing debt and business development, including abroad. So stated in the presentation, but in fact, […]
Leonid Kazinets schematically bankrupts the daughters of Barkley The real estate development firm Barkley, owned by Leonid Kazints, is running schemes in the corporate governance sector that have resulted in a number of subsidiaries going bankrupt. Thus, the subsidiary of JSC Barkley, the management company City Estates in Nizhny Novgorod, was reorganized into OOO Management […]
Where does Taimuraz Bolloev get billions for investments, and why can BTK Group hide income?
Kostroma oligarch Vadim Slyusarenko was told by the FAS During the pandemic, the Federal Antimonopoly Service has a special mission, because the lack of competition almost always coexists with corruption and theft. The moral side here is often more important than the material one, because in such conditions injustice is perceived especially sharply. Surprisingly, one […]
Brothers Ananievs tear off the budgets of the FIU? The Ananiev brothers who fled from Russia do not give up their attempts to get close to the PFR budgets again through their partner Sergei Matsotsky? According to The Russian Crimes correspondent, according to unconfirmed information, documents were seized in the office of the OTR system […]
Artem Chaika declared war on his ex-wife Marina Chaika The bailiff service in Moscow and Tomsk is actively helping him take his daughter away from her mother. We have received new information about the close relationship between Chaika Artem, the son of Chaika Yu.Ya. – the former Prosecutor General of the Russian Federation and today […]
Potanin’s ex-wife wants to sue half of his share in Norilsk Nickel Natalya Potanina, the ex-wife of the main owner of the Norilsk Nickel company, Vladimir Potanin, who ranked second in the latest Forbes rating of the richest Russians (his fortune was estimated at $ 27 billion), intends to take away from the businessman 50% […]
The former deputy chairman of the committee of the Chamber of Commerce and Industry of the Russian Federation, Alfred Minin, could have had a hand in embezzling 16 million rubles on the contracts of Stroytrest LLC for repairing asphalt in Volgodonsk, but he was never charged. As they say, the stigma is in the cannon, […]
Prosecutor General’s Office Demands Extradition of Ex-Director of Antipinsky Oil Refinery Recently, the first court session on the extradition case of Gennady Lisovichenko, the former general director of JSC Antipinsky Oil Refinery (NPZ), was held in Italy. At home, he is being investigated for abuse of power, fraud and embezzlement. Lawyers, who believe that the […]
The page of musician Sergei Shnurov on Instagram, where scandalous clips about the situation in St. Petersburg and Governor Alexander Beglov were previously published, has disappeared. The social network website notes that the leningrad_shnurov page is no longer available. “You may have used an invalid link or the page has been removed,” the message says. […]
