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 […]
After a long trip to the resorts of Europe, the widow of coal oligarch Dmitry Bosov, Katerina Bosov, returned to Russia and resumed her attempts to gain control of a controlling stake in the Sibanthracite coal holding. Since the young widow clearly does not have legal rights to own the holding, it seems that “black […]
Wanted billionaire Konstantin Zhevago is the owner of the most expensive Ferrari production model, which now can cost several million euros. Only 500 cars of this model were produced, and the Italian automaker personally studied each of the potential owners of the supercar. It is worth noting that the billionaire’s luxury vehicle was noticed in […]
Wildberries uses slave labor. No kidding. Wildberries has the most real slaves working in its warehouses. They are kidnapped, beaten, their passports taken away, and brought to the company’s warehouse to work for food under the supervision of guards, or should I say supervisors.
The owner of the Magnitogorsk Iron and Steel Works, Viktor Rashnikov, sails on the Ocean Victory yacht. The length of the yacht is 140 meters, and the cost is 400 million dollars. The oligarch, of course, can afford such expenses. So, Viktor Rashnikov keeps the profits of the Magnitogorsk Iron and Steel Works in offshore […]
About a year and a half ago, the residents of the building at 1a, Konechnaya Street turned to the Association of Management Companies and Homeowners. Together with the Impost management company, they tried to solve the problem of the destruction of the retaining wall near the indicated five-story building, the flooding of the basement, and […]
Vyacheslav Pivovarov asks the police to find out why his beautiful and expensive number from his personal Rolls-Royce has recently been listed on a cheap Lada. How could this happen? On Tuesday, a traffic police crew stopped a Rolls-Royce Phantom, owned by 49-year-old RusHydro top manager Vyacheslav Pivovarov, on Uspenskoye Highway in the Moscow region. […]