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 […]
Roman Abramovich takes part in negotiations on the settlement of the conflict between Russia and Ukraine. Israeli newspaper reported. The Jerusalem Post. What exactly he does, the publication does not specify. Information that the billionaire is “trying to help” in resolving the conflict between Kiev and Moscow The Guardian Abramovich’s spokesman confirmed: “I can confirm […]
Denis Mikhailov, who is called the nominal owner of the assets of the former Deputy Minister of Economic Development Petr Zaselsky, left for Monaco. He plans to meet with former children’s ombudsman Pavel Astakhov there. As a lawyer, Astakhov can help Mikhailov protect the assets that the real owners are trying to take from him. […]
It became known that on February 23 in Narvik, Norway, the local coast guard, as well as police and customs officers, searched the Ragnar yacht owned by former KGB officer Vladimir Strzhalkovsky. The latter is called a longtime friend of Vladimir Putin. At the moment, Vladimir Strizhalkovsky is the chairman of the All-Russian Sports Society […]
The beneficiary of the Belgorod alcohol distributor Anatoly Fuglaev received 3.5 years for tax fraud for 116 million rubles. The court in Belgorod sentenced the beneficiary of the large Belgorod alcohol distributor Dobrynya to 3.5 years in prison Anatoly Fuglaev, accused of fraudulent VAT refunds in the amount of more than 100 million rubles. He […]
Billionaire Roman Abramovich is participating in the negotiations between Ukraine and Russia in the area of the Belarusian-Ukrainian border. At the same time, the Ukrainian authorities asked Abramovich to help organize these negotiations. This is reported The Jerusalem Post. Ukrainian Ambassador to Israel Yevhen Kornichuk did not comment on Abramovich’s participation in the talks, but […]
Businessman and founder of Tinkoff Bank Oleg Tinkov spoke out against the war with Ukraine. He believes that the death of people is unacceptable. It is reported by Tinkov in Instagram. “Now in Ukraine, innocent people are dying every day, this is unthinkable and unacceptable! States should spend money on treating people, on research into […]