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 […]
Almost no one paid attention to the fact that last Tuesday the first court session in the divorce proceedings between Russian oligarch Alisher Usmanov and his wife Irina Viner-Usmanova took place. The meeting was attended only by representatives of the spouses, who demanded that the entire “divorce process be held behind closed doors” and asked […]
This time, after the smoke at the Komsomolsky mine, which belongs to Norilsk Nickel, a story surfaced with red water in the Daldykan River. Another “pig” from Potanin ecology of the region. Vasily Ryabinin, a dismissed employee of the supervisory agency, recorded a video standing by a brown river and declared publicly that the Nadezhda […]
The court session was held in Moscow. It was attended only by the lawyers of the spouses. Some couples divorce for years, while others get it done quickly and “painlessly”. According to the latest scenario, Alisher Usmanov and Irina Viner went. On May 19, they announced that they were separating after 30 years of marriage, […]
Offshore house of Roman Abramovich. In 2009, Roman Abramovich paid $90 million for a 28-hectare estate on the Caribbean island of St. Barth. It was listed on a 41-item list of assets linked to sanctioned individuals frozen by French authorities in April. The list included Abramovich’s castle on the French Riviera. As it turned out, […]
Abramovich did a lot to settle in London, where he actively bought property for himself, but also for rent. But his main investment was the Chelsea football club. It is estimated that over the years of owning the team, the Russian tycoon has invested about $ 2 billion in it. However, back in 2018, Britain […]
This was stated by the head of the National Agency for the Prevention of Corruption of Ukraine Oleksandr Novikov. In Russia, Fridman and his structures have always been distinguished by the dirtiest methods of work. A frankly raider structure A1 or Alfa Bank, which at one time was a center for money laundering. In Europe […]