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 […]
Who gives the “green light” to the dubious projects of the “Capital Group”? The owner of Capital Group, Pavel Te, bought out a cut of six companies that own real estate objects on the territory of the City-North industrial zone, next to the Moscow City business center. Here the developer will build a new business […]
“VEB.RF” holds auctions in the Yaroslavl region as part of the bankruptcy proceedings of the agricultural enterprise “Voshchazhnikovo”. Bankruptcy was initiated by the bank, to which the company owed 7.5 million rubles. There was information that Voshchazhnikovo was not so bad as to go bankrupt, but the procedure was nevertheless launched. Now, according to rumors, […]
We have already written about the fact that equity holders of the Laikovo residential complex are worried that they will not be able to get their apartments by spring. Already on April 11, three years given by federal law for the completion of the facility will expire. At the same time, people see that many […]
A criminal case has been opened on the fact of a massive accident involving nine cars, which was provoked by billionaire Alexei Shepel. The businessman himself said that he was in the hospital in serious condition with a heart attack. According to the media, citing sources in law enforcement agencies, after a major accident at […]
The profit from the coal business of the owner of the Listvyazhnaya mine, Mikhail Fedyaev, was concentrated not only in the luxurious life of the whole family, luxury real estate and foreign assets, but also in the deputy mandate of his son. The tragedy at the Listvyazhnaya mine in Kuzbass, which happened at the end […]
Businessman Alexander Yaroslavsky for the first time commented on a fatal accident near Kharkov involving his motorcade. He spoke about this in an interview with the Kharkiv edition of Obektiv. “I slept at home and only found out about it in the morning,” Yaroslavsky said. The fact that the car of his cortege was involved […]