Investigation of financial crimes in Russia, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Investigation of financial crimes in Russia, exposure of corruption, bribes, money fraud. Author’s opinions and investigations
Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Timur Turlov And Pavel Livinsky associated with scandals about defrauding shareholders and withdrawing money offshore. The Central Bank of the Russian Federation, headed by Elvira Nabiullina approved the sale of Russian subsidiaries to American Freedom Holding (trading in securities) Maxim Povalishin. Colleagues of the Kompromat editorial board believe that a much more influential and controversial […]
Tatiana Fileva, co-owner of Russia’s largest private airline S7 and daughter of its founders Natalia and Vladislav Filev, has collectively worked for S7 Group for over 14 years. Until October 2022, she held the position of CEO, having endured perhaps the most turbulent and difficult times for the entire industry: the closure of the skies […]
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 […]
Magistrate of the Tagansky district of Moscow fined a legal entity of an online English language school for 60 thousand rubles skyeng due to the leakage of personal data of students. It is reported by RIA Novosti with reference to the press service of the court. The English school was found guilty of violating the […]
Lawyer Maksim Olenichev, who was declared a “foreign agent” in Russia, was not allowed into Georgia, where he lived the entire previous year, reports Sota. The decision was explained by some “other reasons.” In a conversation with The Insider, Olenichev explained that this happened on February 13: “I have been living in Georgia since April […]
If the mountain does not go to Magomed, Magomed will go to the mountain. Guided by this simple and time-tested life rule, residents of the Khrustalny Park microdistrict, tired of knocking on the thresholds of all responsible authorities, turned to Babr with a story about how, having bought houses in an “elite comfortable area”, they […]