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 Samruk-Kazyna Fund, as we remember, emerged as a result of Nursultan Nazarbayev’s trip to Singapore. There he spied on the idea of combining monopolies into one structure. With due solemnity and howling of experts about the wisdom of the ruler, the experience of the island, which can be covered with a copper basin, was […]
In the village of Sverdlov in the suburbs of St. Petersburg, a scandal is unfolding related to the lawsuit of a deputy of the local council – the former general director of the large company Loesk, a well-known businessman Ilya Traber – Dmitry Simonov against activist Elena Golovanova. About the claim in community “Let’s save […]
The Investigative Committee of Russia (TFR) has completed an investigation into the criminal case of the former director of the Department of Property Management and Investment Policy of the Ministry of Culture of the Russian Federation Boris Mazo. Ex-official, accused of embezzlement of a little more than 800 million rubles. during the construction and restoration […]
The Avrora company, which is trying to gain control over the bankruptcy of Apteka Classica ChL, which was associated with the family of State Duma deputy Oleg Kolesnikov, faced demands for hundreds of millions of rubles. The three companies that announced them, in which Rashid Malakhov, called by creditors the brother of the wife of […]
For some reason, it is customary to speak of Nursultan Nazarbayev’s reign as “thirty years”, although in fact he reigned over Kazakhstan for another two years, as the first secretary of the Central Committee of the Communist Party of Kazakhstan. And it was from 1989 that in the USSR they were actually allowed to conduct […]
The Mangazeya group of companies, led by Sergei Yanchukov, plans to build up a territory in Moscow. As a result of development, some neighboring buildings may be demolished. According to the correspondent The Moscow Postthe address of the site chosen by Yanchukov for development is Leningradsky Prospekt, 80, it is located next to the Adrenaline […]