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 […]
How Viktor Vekselberg “earns money” by betting along with the “authoritative” businessman Radik Yusupov. Who could encroach on the “digestion” of Muscovites and guests of the capital, as well as what does Viktor Vekselberg, Faberge eggs, and “authority” Radik Yusupov, better known in certain circles as “Dragon”, have to do with The Moscow Post correspondent. […]
Russian oligarch Mikhail Watford, who was born in Ukraine when it was still part of the USSR, has been found dead in the UK. This is reported by the Daily Mail. Michael Watford made his fortune in oil and gas production. In the early 2000s, he emigrated to the UK, changed his citizenship and name, […]
The case of the heads of Metroproekt and Spetsmetroproekt, accused of embezzling 8.8 billion rubles, was closed due to the statute of limitations On March 2, the Moscow City Court terminated, due to the expiration of the statute of limitations, the criminal case against Artur Mints, co-owner of the Metroproekt company, and Sergey Krokhin, general […]
There have been changes in the composition of the shareholders of PJSC Magnitogorsk Iron and Steel Works. 79.76% of MMK shares owned by Mintha Holding Limited (Republic of Cyprus) became the property of Altair LLC (Magnitogorsk, Russian Federation). The ultimate beneficiary of both companies is Viktor Rashnikov, Chairman of the Board of Directors of PJSC […]
EU deputies branded the UK a shame for the fact that it has so far failed to “privatize” a single serious asset of the Russian oligarchs. Although the Prime Minister of this country, Boris Johnson, shook his habitually disheveled hair threateningly the loudest. It turns out that the cunning Russian billionaires, while the sanctions bureaucracy […]
The yacht Galactica Super Nova, owned by the owner of Lukoil, is currently located in the bay of Montenegrin Tivat. Thus, Vagit Alekperov’s yacht is in a safe place. After the message that the movable and immovable property of Russian businessmen would be confiscated abroad, many sent their ships to Montenegro and the Maldives. The […]