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 […]
Entrepreneur Yevgeny Chichvarkin, who moved from Moscow to London in 2008 after pressure on his business, described entrepreneurship in Russia with a line from Yegor Letov’s song: “I’ve been guarding my bag all my life.” He argues about it in his telegram channel. “In old Europe, business success depends not so much on the nationality […]
They seized three berths in the military part of the Novorossiysk Sea Port (the berths belong to the Ministry of Defense, which leased them to Novorosmetall for … 15 thousand rubles). Do you know how interesting they manage the funds received? Including received at the expense of military moorings. According to the source, Gibradze and […]
Co-owner of Alfa-Bank Mikhail Fridman called the war in Ukraine “a tragedy for the peoples of Russia and Ukraine.” This is reported by the Financial Times, citing a letter that the billionaire sent to employees of his company LetterOne. “I was born in Western Ukraine and lived there until I was 17. My parents are […]
The owners of Dynamo Igor and Grigory Surkis left Kyiv. They were seen in the West of the country. The Surkis brothers were seen at a gas station in Dubno, in the Rivne region. They were with family and security. Leaving the gas station, the Surkis headed towards Lviv along the Kyiv-Chop highway. The author […]
Roman Abramovich handed over the management of the English football club Chelsea to the trustees of the charitable foundation. Appeal about it published on Instagram FC. “I have always made decisions based on the interests of the club. I remain committed to these values. That is why today I am handing over the leadership and […]
While the business empire of Mikhail Gutseriev is sinking into debt, its head urgently gets rid of foreign assets, and at a meeting with the President he tries to present himself as a great patriot. According to The Moscow Post correspondent, on February 24, the Moscow Arbitration Court partially satisfied the claim of the bankrupt […]