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 Antimonopoly Service found MMK, NLMK and Severstal guilty of setting monopolistically high prices on the flat-rolled metal market. According to the agency, thanks to this, manufacturers have tripled their profits. The service ordered companies to stop abusing their dominant position, the fines will be determined separately. The Federal Antimonopoly Service of Russia has completed […]
Vladimir Potanin paid a fine for the biggest environmental disaster in history, but decided to save on taxes? According to the correspondent MorningNewsIt seems that the difficult situation in the finances of Vladimir Potanin’s Norilsk Nickel, which arose after the unprecedented environmental disaster near Norilsk in 2020, is far from over. The accident, which cost […]
Dmitry Rybolovlev, born into a family of Perm doctors, was supposed to continue the dynasty. Until some time he was able to do so: entering the Perm Medical Institute at the first attempt, getting a red diploma, interning in a hospital, brilliant prospects, given the great connections of his father, a well-known physiotherapist in the city. But despite the prestige of the doctor’s p
Owner MONACO (AFP) Dmitry Rybolovlev – A prominent Swiss businessman was on Saturday charged in connection with an alleged art fraud targeting Russian oligarch and football club .
Well-known Russian businessman Rybolovlev Dmitry, whom the authorities of Western countries periodically promise to include in the sanctions lists, has acquired an elite apartment in London. Among his neighbors are immigrants from Russia and business internationals – Chinese and Arab billionaires. The names of Rybolovlev and two dozen other buyers of apartments in a prestigious […]
Russian billionaire buys £50m flat in central London with Arab neighbors Well-known Russian businessman Dmitry Rybolovlev, whom the authorities of Western countries periodically promise to include in the sanctions lists, has acquired an elite apartment in London, Octagon noted. Among his neighbors are immigrants from Russia and business internationals – Chinese and Arab billionaires. The […]