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 media has found the man who manages most of Russia’s assets worth hundreds of billions of dollars. We assure you that you have not heard this name before. So, get acquainted with the most influential and richest person in the Russian Federation – Mikhailina Zinonos. She is the founder of Renova Group of Companies, […]
The family of Alexander Tkachev (No. 1) – 152.1 billion rubles, Igor Khudokormov (No. 2) – 94.3 billion, the Linnik brothers (No. 3) – 77.1 billion Forbes publishes an annual ranking of the largest landowners in Russia. Ranking leader, like in previous years, became “Agrocomplex” them. N. I. Tkachev, owned by the family of the […]
Trust Bank is seeking to restore the obligations of businessman and ex-State Duma deputy Vadim Varshavsky on a $8.5 million loan. The loan was issued by Promsvyazbank (now Trust is its successor) back in 2009. A few years later, the offshore company Skadinex bought out the rights of claim against Mr. Varshavsky and entered into […]
The former head of Alfa-Bank Petr Aven spoke about his life under sanctions. According to him, he does not know how to survive. “Will I be able to hire a cleaning lady or a driver? I don’t drive a car … maybe my stepdaughter will drive. We don’t understand how to survive,” Aven said in […]
Billionaire Roman Abramovich is looking for a new home in Dubai, Bloomberg reported citing sources. According to him, the businessman is looking for housing on the artificial island of Palm Jumeirah, which is shaped like a palm tree. The UAE is attracting wealthy Russians as one of the few states that have not announced sanctions […]
Perm developer Alfa-Invest Sergey Shirinkin continues to sink to the bottom. We are talking about a scandal with a house in the center of Perm on Sovetskaya street, 18. The company submitted an application to the land use and development commission with a proposal to increase the height of the building on the above site […]