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 […]
The alcohol market in Russia is rapidly filling with products from Ukraine. The expansion of Ukrainian alcoholic beverages was observed before, but with the acquisition of production facilities in the territory of the Russian Federation, this trend began to increase. In any grocery store in the Russian Federation, you can find overflowing counters of alcohol […]
Entrepreneur Yevgeny Prigozhin, his mother and wife fell under EU sanctions, which were introduced after Russia recognized the independence of the Donetsk and Luhansk People’s Republics. “According to the available preliminary information, the European Union has imposed sanctions against 27 legal entities and individuals, including banks that finance Russian operations in the Donbass. The list […]
System Capital Management (SCM), owned by Ukrainian oligarch Rinat Akhmetov, will pay one billion hryvnia (about $35 million) in taxes to the country’s budget ahead of schedule. Rinat Akhmetov decided to pay taxes to the treasury ahead of schedule in connection with the military operations in Ukraine, which are carried out by the Russian army. […]
At the request of Russia, businessman Yury Savyak and his business partner Olga Krykanova were detained in Austria. They are accused of embezzlement by fraud. While Savyak and Krykanova are in the extradition cell in Vienna, the Russian Prosecutor General’s Office is preparing documents for their extradition. At the same time, Yuri Savyak and Olga […]
Businessmen with a criminal past and connections are trying to jail a man who accused them of attempted murder. According to the correspondent The Moscow Post, in Moscow, the former general director of the Merlion company, Vyacheslav Simonenko, who had previously been a victim in an attempted murder case, was detained. His defendants were the […]
Leonid Mikhelson’s Novatek company spends the state budget on empty projects and asks for funds to implement its own business. According to the correspondent The Moscow Post in the Yamalo-Nenets Autonomous Okrugcompany Novatek announced a decision to build the Ob LNG gas pipeline in Sabetta according to the technology used to build the Arctic LNG-2 […]