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 […]
On March 1, the Chapter of the Order decided to deprive the Order of the Three Stars of Peter Aven (Pjotrs Avens, Petr Aven). The billionaire was awarded the highest state award of Latvia in 2012. “In the interests of Latvia – peace and security in Europe. Russia’s war against Ukraine is a violation of […]
Billionaire Roman Abramovich decided to sell the Chelsea football club, about this informs RIA News”. “As I said before, I have always made decisions based on the interests of the club, therefore, in the current situation, I have decided to sell it, as I believe that this is in the interests of the club, fans, […]
US programmer Jack Sweeney launched a Twitter bot that monitors the flights of Russian oligarchs. According to the service, Roman Abramovich’s plane landed in Turkish Ankara about an hour ago, and Arkady Rotenberg’s jet is at the airport in the capital of the Maldives. Jack Sweeney’s Twitter bot tracks the movements of the business jets […]
An ecological catastrophe is brewing in the Chelyabinsk region, to which local irresponsible businessmen Yuri Zhukov and Kirill Pisarev may be related through the local crushed stone plant. Does Sberbank help them with money under the leadership of Gref? According to the correspondent The Moscow Post in the Chelyabinsk region, the village of Novoburanovka, Agapovsky […]
Marat Fattakhov, the owner of the Bashkir OZNA plant, started building his wealth back in the tumultuous 90s. He became part of the Union of Oil and Gas Equipment Manufacturers leadership, representing the board of directors of the Oktyabrsky Petroleum Automation Plant. […]
The official owner of the 1520 group, Alexei Krapivin, can become a millionaire on the Forbes list with a fortune of $ 800 million. His group is the largest contractor for Russian Railways. Moreover, there are rumors that 1520 may become part of the Natsproektstroy holding, which is being created on the basis of VEB. […]