Investigations

The father of Russian billionaire Mikhail Fridman works for Ukraine's military-industrial complex.

How the father of Russian billionaire Mikhail Fridman works for the military-industrial complex of Ukraine While one of the richest people in Russia, Mikhail Fridman, lives in London and fights off Western sanctions, his businessman father helps the Armed Forces of Ukraine. The Ukrainian authorities have special plans for Fridman Jr. Ukraine. Lvov. Lychakovskaya Street, […]

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Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam

Kazakhstani bank “FreedomFinance” swindler Turlov turned another scam After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store funds in Kazakhstan, since there were no restrictions on interbank transfers abroad in the country. This […]

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Bogolyubsky was given a 9-year prison sentence, Kaziev got 5 years, and Yegorova received 3 years for stealing 9.3 billion rubles worth of assets from the murdered tycoon Mineev.

Lawyers sat down for the “Party” The Tushinsky District Court of Moscow sentenced five participants in a scheme to embezzle assets and shares in the authorized capital of companies for a total of 9.3 billion rubles. They were found guilty of especially large-scale fraud (part 4 of article 159 of the Criminal Code), money laundering […]

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Billions of “Ilim” “leave the forest”

Billions of “Ilim” “leave the forest” How the colossal profit of the holding turns into debts for the Zingarevich family. The American company International Paper (IP), which is leaving the Russian market, is selling its 50% stake in Ilim SA, the owner of the large timber industry holding Ilim, to its business partners Zakhar Smushkin […]

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Zurabov and Vanetsyan made a bet on Olena

Zurabov and Vanetsyan made a bet on Olena Butter producer Bunge CIS risks falling into the hands of controversial ex-Minister Mikhail Zurabovand the head of “Rusagro” Vadim Moshkovich. The American holding Bunge sold its oil extraction plant in the Voronezh region to the former Ukrainian, and now Russian businessman Karen Vanetsyan. Vanetsyan is a business […]

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Vladimir Voronchenko escaped from Miami to Moscow to avoid accusations of breaking US sanctions against the owner of Renova.

Vladimir Voronchenko fled from Miami to Moscow from accusations of violating US sanctions against the owner of Renova Vekselberg’s housing problem framed his friend. U.S. Attorney’s Office charged Vladimir VoroncheNKO, a businessman from Russia with permanent residence in the United States, conspiring to circumvent sanctions against billionaire Viktor Vekselberg, money laundering and contempt of court, […]

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