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 case of the ex-deputy chairman of the board of VEB and the Khabarovsk timber merchant, accused of embezzling 10.9 billion rubles. bank loans, closed The Meshchansky Court of Moscow terminated proceedings in a high-profile criminal case against Anatoly Ballo, former deputy chairman of the board of Vnesheconombank (VEB), and Alexander Lepikhov, founder of one […]
The UK has imposed sanctions on businessmen from the inner circle of Russian President Vladimir Putin – Gennady Timchenko, Boris and Igor Rotenberg. This was stated by Prime Minister Boris Johnson, reports Reuters. According to him, five Russian banks also fell under the sanctions, including Promsvyazbank, Industrial Savings Bank, Joint Stock Company Black Sea Bank […]
In Miami-Dade, the trial of billionaire Oleg Burlakov continues. The oligarch died suddenly from the coronavirus in 2021, since then his relatives have been trying to sue the heir millions. Igor Krutoy was involved in the case, who sold his residence in America to Burlakov and became involved in an interfamily conflict. Initially, the luxurious […]
Tekta Group of Dmitry Starostin, who has a criminal record, has acquired four land plots with a total area of about 4.5 hectares near the Paveletsky railway station in Moscow. Here Tekta Group is very eager to build a residential complex on 168 thousand square meters. m. Part of this territory was occupied by the […]
Katerina Bosov is trying to appear before the public poor and unfairly offended Litigation in Russian courts regarding the division of the shares of Alltek (the owner of the Sibanthracite coal holding) ended in favor of the relatives of the company’s founder Dmitry Bosov. However, his widow Katerina Bosov recently returned from a trip to […]
We continue to talk about the problems that the influential Rotenberg clan is now experiencing. In a previous publication, we described how the anger of the head of the Security Council of the Russian Federation, Nikolai Patrushev, was caused by the Sportconcept company, which disrupts the federal program in Karelia. Following in this company, which […]