Author: Zoey Hall

Binance exchange introduced restrictions for Russians

Binance exchange introduced restrictions for Russians The restrictions will affect users of the P2P service in accordance with the EU sanctions against Russia. Citizens of the Russian Federation and any individuals residing in the country, regardless of nationality and citizenship, are prohibited from buying and selling dollars and euros on the Binance P2P platform. Source […]

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Deputy bins. The ubiquitous millionaire – Dmitry Druzhinin

Dmitry Druzhinin is able to combine the seemingly incompatible: from a power engineer to a deputy of the People’s Khural and the general director of the long-suffering regional operator EcoAlliance. But does Druzhinin cope with his powers? Biography About the past Dmitry Druzhinin trying not to rant. It is only known that he was born […]

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Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times

Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times According to the publication, Andrey Kosogov, a longtime business partner of billionaires, has already agreed to buy the bank for 178 billion rubles. The sale should be completed this spring and approved by […]

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The owner of the collapsed “Ugra” is suspected of tax evasion for 900 million rubles. during the repair of the shopping center “Gorbushkin Dvor”

Alexey Khotin cheated with reporting Employees of the Main Investigation Department of the TFR in Moscow began a pre-investigation check on the fact of tax evasion on an especially large scale (clause “b” of part 2 of article 199 of the Criminal Code of the Russian Federation) by the former management of MTZ Rubin. The […]

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Case full Yentz

Case full Yentz Will the detention of the former top manager of Derzhava bank Timur Nazyrov lead to its head, Sergei Yentz? Former deputy chairman of the board of JSCB “Derzhava” Timur Nazyrov has been put on the wanted list, TASS reports. He is accused of fraud on an especially large scale. Official sources have […]

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The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

Timur Turlov And Pavel Livinsky associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina approved the sale of Russian subsidiaries to American Freedom Holding (trading in securities) Maxim Povalishin. Colleagues of the Kompromat editorial board believe that a much more influential and controversial […]

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