Offshore leaks

Trustee Structures Igor Shuvalov disrupt billion-dollar projects in the regions The opening of the educational complex in Nizhny Novgorod once again failed “School 800”, which is being built as part of a concession agreement worth 6.1 billion rubles, signed by the region with the First Concession Company Enlightenment. The opening of the institution was to […]

As became known Rucriminal.info Aleksey Menshov, head of the Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation, took advantage of his official powers and put his relatives everywhere in the leading positions of the Agency’s branches throughout the country. What does the “Agency for the management and use […]

Billionaire Igor Kesaev took over a troubled asset so that competitors would not get it. Most of the company’s sharesInternational Tobacco Group“Bought out Nikolai Tyaka. He is also a partner of the owners of the Megapolis tobacco distributor Igor Kesaev and Sergey Katsiev. The asset is scandalous and problematic, why businessmen might need it, the […]

Suspension of the law on the integrated development of the territory Petersburg makes the Moscow Vorobyov brothers nervous. The governor of the Northern capital, Alexander Beglov, proposed to temporarily “freeze” the provisions of the city law on the integrated development of territories (CRT). The document envisaged the forced resettlement of the inhabitants of the Khrushchev […]

Known for his passion for absorbing other people’s businesses, Alexey Tulupov is trying to create the largest bakery company in Russia. Information that BKH Kolomensky, which belongs to the owner of the developer Sminex Alexei Tulupov, decided to buy a controlling stake in the largest bakery enterprise in the Tver region, Volzhsky Baker, took place […]

Timur Frank and Dmitry Chirakadze associated with “Pravo.ru” can pull off another scam with the bankruptcy of a coal mining company. “BM-Bank“, associated with VTB, filed a lawsuit against the Kuznetsky Yuzhny coal mine in Kuzbass and its owners. He demands the invalidation of a number of transactions to change the owners of the mine […]