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 […]
Family members of the late Oleg Burlakov, who died from the effects of the coronavirus, are still in conflict over his fortune. Before his passing, Burlakov's wealth was estimated at $650 million. He owned the Terpentin paint and varnish factory and the investment and construction company Impulse. Additionally, it was reported that he owned a yacht powered by solar and wind energy.
Sanctions make adjustments to the business of the last representative of the “seven bankers” The co-owners of Alfa-Bank, Petr Aven and Mikhail Fridman, announced their withdrawal from the Board of Directors of the credit institution after the introduction of personal EU sanctions against them. Earlier, Fridman was forced to resign from the Board of Directors […]
Two years in prison for giving an unusual bribe to the now former Deputy Minister of Transport Vladimir Tokarev received the general director of Expert Center LLC Vladimir Kolpakov. The official gave back $10,000 and a bottle of Beluga vodka given to him on New Year’s Eve, but already under the control of the FSB […]
The head of the political council of the Opposition Platform for Life (OPZZH) party, Viktor Medvedchuk, was evacuated to a safe place, lawyer Larisa Cherednichenko said. According to a court decision, he is under house arrest, but on Thursday, the politician’s bodyguards received information about threats to him from radical nationalist groups. “Due to a […]
Alexander Abramov and Alexander Frolov became co-owners of RKS-Bulatnikovo. They bought 40% of the company. It is assumed that their business partners exchange assets in this way. We are talking about Roman Abramovich and Igor Sagiryan. RKS-Bulatnikovo belongs to RKS-Holding, the son of Sagiryan. His company is associated with Russian Railways and VEB.RF. Once Igor […]
Businessman Oleg Deripaska commented on the increase in the key rate of the Central Bank to 20% in the context of the financial crisis caused by sanctions for Russia’s military invasion of Ukraine. “Raising the rate, the mandatory sale of foreign currency (now they will still remember that at the rate set by the Central […]