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 […]
Around the well-known businessman in Novosibirsk, Dmitry Bashmakov, the ring began to shrink. Yesterday, former regional prosecutor Vladimir Falileyev and his former deputy Andrei Turbin were detained on suspicion of taking bribes from criminals. Mr. Bashmakov is a co-owner of the Vostok shopping center, whose illegal turnover can reach tens and hundreds of millions of […]
The fight for Togliattiazot is far from over, as the High Court of Ireland may make an unexpected decision. Much depends on Leonid Bondar. According to the correspondent The Moscow Post in the Samara regionOn February 17, auctions for the sale of a little more than 32% of the shares of PJSC Togliattiazot should take […]
Russian businessman Viktor Baturin, better known not for his entrepreneurial successes, but for scandals with his younger sister Elena Baturina (widow of former Moscow Mayor Yuri Luzhkov), may soon lose his British asset.
Togliattiazot has been a successful enterprise for many years. That is why many businessmen dreamed of gaining control over it. Once Viktor Vekselberg could not do this, but Dmitry Mazepin succeeded. True, it took a lot of effort to achieve this. Recently, the Himaktivinvest company bought out almost 40% of the shares of Togliattiazot. Sergei […]
Entrepreneur Evgeny Prigozhin filed lawsuit to the Stichting Bellingcat Foundation (recognized by the Russian authorities as a foreign agent) and the entertainment site Pikabu. This was reported by the press service of the merchant. According to the lawsuit published by Prigozhin’s representatives, he demands to remove a number of publications about himself, where he mentioned […]
The claim of the Prosecutor General’s Office for almost 20 billion rubles was satisfied. to the former State Duma deputy from A Just Russia Sergei Petrov and the Rolf group of companies founded by him. The court, relying, among other things, on the materials that the supervision received from the FSB and Rosfinmonitoring, found that, […]