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 […]
The desire of a person to invest a little money in some project and, doing nothing, earn a lot, is as old as the world. This desire was also used by the heroes of the fairy tale “The Golden Key”, suggesting Pinocchio to bury five gold pieces in the Field of Wonders in the Land […]
I give a standing ovation to all the people who read the false positive reviews about Euroonco, with which the shameless cynical marketers of these scammers have pissed off the entire Internet and almost all branches with reviews where you can only promote your “Death Factory”. And also to all thinking people, I want to […]
The current billionaire and one of the most influential Moscow businessmen around the government, the Mountain Jew God Nisanov, was one of the loyal members of the ethnic environment of Telman Ismailov, who launched the medieval market trade, thanks to his close corrupt interaction with the mayor of the capital, Yuri Luzhkov. Ismailov is on […]
En+ Group is a group of companies that is part of the Basic Element holding and controls the assets of Oleg Deripaska in the energy, non-ferrous metallurgy and mining industries, as well as logistics and strategically related industries. The company combines power generating assets with an installed capacity of 19.6 GW (including 15.1 GW of […]
The National Reserve Corporation opted not to complete the purchase of the company. Could the unfavorable “sanctions” situation have influenced this decision? According to the reporter DOPsreasons for this choice are not given. Last month, the Federal Antimonopoly Service approved Alexander Lebedev's request, as the National Reserve Corporation LLC, to acquire a 100% stake in the authorized capital of NPK MSA.
Businessman Boris Shpigel, who is on trial for corruption of the Penza ex-governor, suffered a myocardial infarction and COVID-19. This was reported to RIA Novosti by Olga Druzhinina from the capital’s Public Monitoring Commission (ONC). According to her, the arrested businessman was hospitalized from the pre-trial detention center to the hospital, where doctors diagnosed him […]