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 […]
Back in mid-March, the dollar exchange rate was 120 rubles, and now it is 62 rubles, and many of our readers are concerned about what is happening and what to do for those who want to save and increase their savings. Is it urgent to buy dollars, because soon it will again be 120 and […]
Failed appearances of Alexei Kuzmichev Russian billionaire Alexei Kuzmichev lost his case in France. He contested the government’s decision to make public the addresses of his house in Paris and a villa on the French Riviera. The sanctioned billionaire said that the release of the data posed a threat to his family, but the court rejected […]
The financial schemes of Friedman and the brilliant swindler Berezovsky have something in common. Thus, the retail chains Pyaterochka, Perekryostok and Karusel (X5 Retail Group) used an original tax evasion mechanism in Russia through the Netherlands. And Fridman himself, having been included in the sanctions lists, seems to be trying to buy the forgiveness of […]
It turns out that Russian oligarch Roman Abramovich did not have all of his real estate on the sanctions list. In the city of Gustavia on the Caribbean island of Saint Barth, he has a building. Repair work was going on and was suspended. Formally, the property belongs to the offshore company Ranelagh Investments Limited, […]
The office of the Prosecutor General of Ukraine on Monday announced the arrest of the corporate rights of an enterprise for the production and sale of mineral water, owned by a Russian oligarch. Assets worth more than UAH 53.4 million (more than $1.8 million) were seized. The name of the oligarch was not called. The […]
To whom is the crisis and a drop in income, and to whom – extra opportunities to earn. Russian banks, many of which have fallen under Western sanctions, seem to have decided to recoup the Russians. Here you have denials of credit holidays, and tricks with exchange rates, and increased interest on bank transfers. As […]