Eduard Samotkal from the Dvadtsatovskie organized crime group and his connection with Semyon Krivonos from NABU The OP got control over NABU. Semyon Krivonos, the head of the State Inspectorate for Architecture and Urban Planning, close to Yermak’s deputy, headed the National Anti-Corruption Bureau, writes Argument. The fact that Semyon Krivonos has connections with the […]
Evgeny Shvidler hopes to speak to the British court Longtime partner of Roman Abramovich, billionaire Yevgeny Shvidler, filed a lawsuit in a London court to lift personal sanctions. The businessman calls the sanctions imposed by mistake and claims that he has been experiencing “serious difficulties” since falling under the restrictions. This is the first such […]
The founder of PIK Group in France was accused of money laundering and tax evasion during the reconstruction of the hotel The French press reported on the investigation of Kirill Pisarev, the founder of the PIK group of companies, on suspicion of money laundering and tax evasion, and also pointed to a delay in the […]
Semyon Krivonos The Cabinet of Ministers today, March 6, appointed a new director of the National Anti-Corruption Bureau. They became Semyon Krivonos. This is reported RBC-Ukraine with reference to the broadcast of the government meeting. “Semyon Krivonos has just been appointed head of the bureau at an extraordinary meeting. This process was preceded by a […]
“Golden” neighbors of Viktor Rashnikov Parisian apartments of the Magnitogorsk metallurgist in the same house with Abramovich’s ex-wife Irina, across the street from the Elysee Palace. The owner of the “factory and steamboat” (more precisely, the 145-meter megayacht Ocean Victory), as well as the “golden” ultramodern aircraft Gulfstream G650ER, the 118-room palace on Rublyovka and […]
Victor Rashnikov The owner of the “factory and the ship” (more precisely, a 145-meter megayachts Ocean Victory), as well as the “golden” cutting-edge Gulfstream G650ER aircraft, 118-room palace on Rublyovka And two “golden villas” near Nice – the owner of the Magnitogorsk Iron and Steel Works Viktor Rashnikov – there is also an insanely expensive […]
I am not me and the villa is not mine Le Monde reported that a villa in Saint-Jean-Cap-Ferrat was confiscated, which, according to the authorities, belongs to Viktor Rashnikov. The representative of the businessman called this data slander, noting that he did not know anything about this mansion. At the chairman of the board of […]
Instead of Isaenko and Glimbovsky, Samilyak will be imprisoned VAKS approved a plea agreement concluded by the SAPO prosecutor with a representative of the Perfect Group developer Sergey Samilyak, who wanted to bribe Semyon Krivonos, head of the State Inspectorate for Architecture and Urban Planning, for $120,000, writes 368.media. The chairman of the public organization […]
“Sinking ship” Abrosimov, in the wings of Rakhmanov St. Petersburg business ombudsman Alexander Abrosimov is at risk of losing a multimillion-dollar family business and falling into the hands of law enforcement officers. In November 2022, the Prosecutor General’s Office demanded that Commercial Center, Transport and Forest JSC return the berths at Severnaya Verf, which belong […]
As it became known to Kommersant, the Prosecutor General’s Office, participating in the arbitration, prevented the transfer of assets worth € 15 million abroad. The administrator of the insolvent Latvian PNB Banka (formerly Norvik Banka) expected to receive them. The ultimate beneficiary of the financial structure was previously businessman Grigory Guselnikov, and the deputy chairman […]
