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 […]
On the night of February 10, on the Chuguev-Martove highway, a car hit a man to death, and license plates from the motorcade of businessman Alexander Yaroslavsky were found at the scene of the accident. This was reported by interlocutors of “Ukrainian Pravda” in law enforcement agencies, press secretary of the police of the Kharkiv […]
The deadlines for the completion of the construction of the residential complex “Irtysh” in Khanty-Mansiysk were once again disrupted. The construction of the complex is carried out by the infamous developers Verso-Monolit and Verso-Monolith Invest, controlled by Azerbaijani businessman Mehraj Babayev through Verso-Holding. The object will have to solve a number of social issues at […]
The daughters of the owner of the Swiss company Noga, Nessim Gaon, entered the fight for the Trekhgornaya Manufactory office and shopping complex in the center of Moscow. They, as minority co-owners of the facility, are challenging the decision to issue additional shares in favor of structures associated with the owner of Basic Element Oleg […]
Ruble billionaire Alexey Shepel on Rublevsky highway driving a Mercedes-Benz S350 caused an accident Police officers opened a criminal case after a mass accident in the west of Moscow, the culprit of which was the head of the development company S. Holding Alexey Shepel. This was reported to TASS on Wednesday by a source in […]
Russian billionaire Alexei Shepel was injured in an accident in Moscow. According to various estimates, six to nine cars collided on Rublevsky Highway. The culprit of the accident was probably the businessman himself, now he is in the hospital. As a result of the accident, three people were injured, one of them was seriously injured, […]
Moscow vice-mayors Pyotr Biryukov and Vladimir Yefimov seem to support entrepreneur Pavel Te. According to the correspondent The Moscow Post, the Capital Group company of entrepreneur Pavel Te, represented by its subsidiary Investprofi, became the owner of six companies at once, which own the buildings of several car centers on Antonova-Ovseenko Street in Moscow. According […]