Investigations

Renunciation of Russian citizenship did not help Revolut startup founder Nikolai Storonsky to obtain a banking license in the UK

Renunciation of Russian citizenship did not help Revolut startup founder Nikolai Storonsky to obtain a banking license in the UK It became known that the British regulator does not plan to issue a banking license to Nikolai Storonsky’s Revolut startup in the near future. He is embarrassed by the turnover of staff, ties with Russia […]

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The success of Segezha Group Vladimir Yevtushenkov in the logging market is associated with the “New Yenisei Wood Chemical Complex”

The success of Segezha Group Vladimir Yevtushenkov in the logging market is associated with the “New Yenisei Wood Chemical Complex” The Segezha Group, which is part of AFK Sistema, has become stronger in 2022. The indicators allowed the company to become a leader in the logging market. Rumor has it that this is due to […]

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The situation involves a theft of coal in Mongolia: a plan to clean illegal money from MP Bat-Erdene running into billions.

The situation involves a theft of coal in Mongolia: a plan to clean illegal money from MP Bat-Erdene Many famous Mongolian lawmakers have been accused of taking coal that was being sent out of the country. One of them is D. Bat-Erdene, a member of the Great Khural and the owner of the Azhnai Corporation*. It has been found that he could clean the money stolen […]

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