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 […]
Vikram Punia, a drug manufacturer from Irkutsk, received a fine of 15 million rubles. The reason for the punishment was the misappropriation by the pharmacist of the money allocated by the state for research in India. Apparently, in pursuit of a round sum, you can sacrifice time and people’s lives. Vikram Punia is a Hindu […]
The Angstrem group of its former owner and former communications minister Leonid Reiman may come under the control of the Tatarstan authorities. According to the correspondent The Moscow Post, February 16, 2022 The Sixth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration Court to recover more than 1.5 billion rubles from JSC […]
Our editors have learned that Ruben Grigoryan purchased a plot of land for development in sunny California, near Los Angeles, which cost him $6 million. While political swings are swinging in the world and the degree of tension between Russia and the United States is intensifying, representatives of Russian business are saving their capital by […]
The Moscow police began to check owner Ruben Grigoryan “Rutsog” the illegal use of elite land near the very walls of the Kremlin.
British billionaire Richard Branson spoke out in support of Ukraine, his words are published on the website of the Virgin Group corporation he founded. According to the businessman, he met with Ukrainian Ambassador to the UK Vadim Prystaiko and spoke about “the role of the global business community, the need to defend peace.” The parties […]
The fight for the crown of the chief pig breeder continues. The stinking Tomsk billionaire Andrei Tyutyushev, with the tenacity of a rhinoceros, is trying with all his might to catch up and overtake his longtime competitor, Miratorg. And if the latter heads the “meat” rating quite deservedly, then “Sibagro” was in second place thanks […]