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 […]
Two favorite topics at once united in one investigation. Owners of GK 1520, the largest contractor of Russian Railways. Dmitry Zakharchenko, who worked under the “roof”, as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which indiscriminately makes hundreds of people all over Russia their debtors, who in […]
In Kazan, they changed their minds about building the Tyubetei Tower observation tower, which was proposed by the controversial Permian investor Rashid Gabdullin. The sketch of the tower was approved, a feasibility study was prepared, and the investor established an enterprise in Kazan (LLC Tyubetey Tower) for the construction. However, the authorities have repeatedly changed […]
Vladislav Sviblov plays a strange game in the gold mining market: he buys up assets, then abruptly withdraws from them, leaving behind corporate conflicts and criminal cases. The Vostok GeoService company of Vladislav Sviblov won the auction for the Kultuminskoye polymetallic deposit in Transbaikalia. It is one of the largest in the country. The businessman […]
Matsola Andriy Mykolayovych was Vice President of the FFU in 2018, when the scheme for withdrawing budget money from the project for the construction of football pitches throughout Ukraine was being implemented. As it turned out, at that time he allegedly had control over the company Softex trading OU (Estonia), which “left” UAH 15.1 million […]
Whose interests does the bill on organization of the funeral business reflect? In the near future, the State Duma deputies will receive a draft law on the organization of the funeral business in Russia. Among other things, the document will spell out the concept of “specialized funeral service” and formulate the conditions for its work. […]
Otkritie’s debts of 45 billion rubles that arose during the time of Vadim Belyaev turned out to be a heavy burden for the state, Mikhail Zadornov, and Elvira Nabbulina. But the Central Bank decided in principle… Let it go peacefully? As a modern saying goes: “If you drink, then there is no difference already …”. […]