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 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, […]
A well-known entrepreneur and his former company were confiscated almost 20 billion As it became known to Kommersant, 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, […]
Roman Abramovich became the direct owner of a stake in Evraz. Previously, he owned it indirectly, through Greenleas International Holdings registered offshore. According to the London Stock Exchange, the re-registration was completed on February 16. At the end of last year, Evraz announced the possibility of listing on the Moscow Exchange Russian billionaire Roman Abramovich, […]
An auction was recently held, at which part of the property of businessman Sergei Makhlai was put up. One of the owners of Togliattiazot was left without most of the company’s shares. Thus, 39.7% of the shares were received by Himaktivinvest JSC. This company offered a price of 31.5 billion rubles for them. The winner […]
Boris Usherovich, a suspect in the laundry case, fled the investigation without hindrance, and the son of the late shady Russian businessman Andrei Krapivin, Alexei Krapivin, completely went rogue. Billions, whatever you say, a useful thing. There is always something to share with the suffering who want to take them. It was this amusing property […]
The International University Sports Federation (FISU) sent an inspection to check the readiness of city facilities in Yekaterinburg to host the 2023 Universiade. The Sinara Group of Dmitry Pumpyansky is responsible for preparing the facilities. At the moment, it is known that the readiness of some facilities is lagging behind in time, and although 90 […]