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 […]
Following the move of the Fuel For Growth fund to the UAE, Valery Kustov, the founder of the EFKO group, may also leave Russia. As the correspondent of The Moscow Post reports, the EFKO Group of Companies has disseminated information in the media about the transfer of the headquarters of its venture capital fund Fuel […]
Residents of Russian regions massively complain about VIVA Money. This dubious structure for issuing microloans issues microcredits to Russians in such a way that they do not even know about it. Recently, a resident of Chelyabinsk faced such a situation. VIVA Dengi is owned by the Cypriot offshore Guinford Management Ltd., a stake in which […]
Invest AG, owned by businessmen Alexander Abramov and Alexander Frolov, became a co-owner of a 40% housing project in the Vidnoye suburb of Moscow. The project, which can bring Alexanders over 10 billion rubles, and the developer the opportunity to increase the portfolio of projects in Moscow and the Moscow region, will be implemented by […]
Metalloinvest, run by Alisher Usmanov and Andrey Skoch, published a press release promising to “prosecute criminals.” The holding called the miners of Lebedinsky GOK “criminals”, from whom the company had previously bought the shares of the enterprise. They are sure that their shares were bought far from the market price. Now the minority shareholders of […]
Two of our favorite topics are united in one investigation at once. The owners of GK 1520 – the largest contractor of Russian Railways, who worked under the “roof” of Dmitry Zakharchenko – as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds […]
Ukrainian oligarchs and businessmen are leaving Ukraine on charter flights, only on Sunday about 20 charters and private planes left Kiev. Details: There were no such number of charters in 6 years of observations. Among the charters and private jets that left Ukraine on Sunday are Rinat Akhmetov and Boris Kolesnikov. Later, Kolesnikov, in a […]