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 […]
Against the backdrop of tense relations with the authorities of the Altai Territory, is businessman Mikhail Klyuchnikov ready to leave his own employees without earnings, so as not to answer unpleasant questions about his enterprises? According to the correspondent The Moscow Post in Altai Krai, a scandal flared up with an attempt by the regional […]
Even during the life of Alexander Shchukin, former partners began to dispose of his assets. How did it happen, and why did some companies go bankrupt? According to the correspondent The Moscow Post in the Kemerovo region, the group of companies “Kuznetsky Yuzhny” plans to implement a project for the construction of the concentrating plant […]
If the head of AFK Sistema, Vladimir Yevtushenkov, fell under sanctions, all his problems could be attributed to them. Otherwise, it will be difficult to justify the default looming on the horizon. According to the correspondent MorningNews, about the financial problems of AFK “Sistema” today, only the lazy one does not gossip. So, the author […]
The owner of the Blago group, Arkady Fosman, could not withstand the pressure of creditors, took millions “under his arm” and “ran from the sinking ship”? According to sources The Moscow Post, with a high degree of probability, the owner of the agricultural group of companies “Blago” Arkady Fosman left Russia. Previously warned about such […]
We are talking about the yachts La Petite Ourse and La Grande Ourse, their total cost is € 70 million. The businessman fell under EU sanctions last week The French authorities have detained two yachts on the Cote d’Azur, which are allegedly associated with Russian businessman Alexei Kuzmichev. This is reported by sources from Liberation, […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.