Investigations

Gimadiev is cleaning the field

There is no need to get in the way of the FSB officers, especially if the employee is the head of the department. It seems that they began to forget about this common truth in the structures of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region. As […]

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Tax authorities are collecting Strukov’s possessions.

Tax authorities are gathering over Strukov’s property The Federal Tax Service blocked the assets of the oligarch’s family for 3.4 billion rubles. MelTEK insists on the abolition of arrests. Chelyabinsk deputy oligarch Konstantin Strukov, as well as businesses associated with him and his family, have faced billions in arrests. Interim measures were taken at the […]

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Proceedings on the scandalous lawsuit of Palmira Volga against AB INBEV EFES JSC have been postponed again

Proceedings on the scandalous lawsuit of Palmira Volga against AB INBEV EFES JSC have been postponed again Distributor of alcoholic beveragesPalmyra Volga” is suing a beer manufacturer JSC “AB INBEV EFES”. The company intends to recover more than 730 million rubles in discounts and incentive payments. Earlier, the Ninth Arbitration Court of Appeal had already […]

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Universal Trading LLC, the former owner of the Matrix supermarket chain Timur Gizatullin, may be declared bankrupt

Universal Trading LLC, the former owner of the Matrix supermarket chain Timur Gizatullin, may be declared bankrupt Bankruptcy filed in court OOO “Universal Trading”. This company was controlled by Timur Gizatullin, the former owner of the Matrix supermarket chain. “Universal Trading” belongs to JSC “Holding Matrix”. The company is in bankruptcy. Earlier, the Arbitration Court […]

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