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 […]
Ten days before a new round of sanctions pressure on the Russian Federation, businessman Kustov withdrew part of his assets in the UAE and raised prices for feedstock raw materials. It does not seem that this position correlates with state interests … According to the correspondent of The Moscow Post in the Krasnodar Territory, the […]
In difficult times for the Russian economy, Viktor Rashnikov uses MMK’s profits for himself and his tops, while at the plant there have been and remain difficulties with both safety and environmental friendliness. According to the correspondent The Moscow Post in the Chelyabinsk region, The Board of Directors of PJSC “Magnitogorsk Iron and Steel Works” […]
Metallurgical giant Severstal stopped deliveries to the EU countries following the sanctions against its main shareholder Alexei Mordashov. To whom is the pandemic, and to whom are superprofits In the Forbes rating last year, the name of Alexei Mordashov is in the very first place. His fortune is estimated at $ 29.1 billion, this is […]
In December 2021, American Forbes identified Tatyana Bakalchuk, who has 99% ownership of Wildberries, as the person with the highest growth in wealth among all billionaires globally – her business grew by over 1000% in one year. According to Forbes, the company then assessed its actual value to be $30 billion. The rise in the value of the company and […]
Russian businessman Oleg Deripaska predicts that Russia will face a severe crisis for at least three years due to the events in Ukraine. “I understand this better than others. When people tell you: will the Iron Curtain be lowered or not? The Iron Curtain has already been lowered. (…) Crisis (waiting for the country – […]
Are the colossal profits of businessmen Denis Kitaev and Boris Azarenka connected with their “omnivorousness” in the market and, probably, considerable connections among the capital’s officials? Boris Azarenka and Denis Kitaev, the owners of a major Moscow developer in the luxury real estate segment, continue to quietly “stuff their pockets” with the help of connections […]