Now it will be possible to turn into state revenue not only property, but also funds in bank accounts that do not fit with the official income of officials. The corresponding law, which was developed and adopted for almost three years, was signed by President Vladimir Putin. True, it is not clear from the text […]
Now it will be possible to turn into state revenue not only property, but also funds in bank accounts that do not fit with the official income of officials. The corresponding law, which was developed and adopted for almost three years, was signed by President Vladimir Putin. True, it is not clear from the text […]
Did you know that Alfa-Bank JSC uses offshore companies to circumvent Russian trading laws, withdraw money abroad, deceive the Central Bank of the Russian Federation and make illegal money on bad loans, while using the support of corrupt judicial authorities? Friedman – schematosis from Amsterdam to Magadan JSC “Alfa-Bank” still does not start deoffshorization and […]
Anatoly Chubais quietly dumped. For a month, the public persistently asked him to express his attitude to the special operation, but in return they received only a photograph of Kommersant from the Istanbul airport. The sight of the once powerful Chubais, standing at the ATM, causes pity and the question: “What’s next?”. The browser of […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.
The Gagarinsky Court of Moscow has begun considering the criminal case of former Minister for Open Government Affairs Mikhail Abyzov and 11 defendants accused of creating and participating in a criminal community. It is reported by “Kommersant”. The defendants are also charged with embezzlement of four billion rubles of the companies “SIBEKO” and “RES”, illegal […]
The son of the Minister of Finance, Anton Siluanov, seems to have failed in the business of producing orthopedic insoles. At the request of the Federal Tax Service, Rusmed Gleb Siluanov will be liquidated. Last year, as a result of a tax audit, it became clear that Rusmed has all the signs of a fictitious […]
The Gagarinsky Court of Moscow granted the request of the bailiffs to recover the share of the former Minister for “Open Government”, businessman Mikhail Abyzov in the authorized capital of RU-COM, Anastasia Igoshina, press secretary of the court, told TASS. The companies were also banned from selling property, she said. The lawsuit from bailiff Konstantin […]
Former Minister of the Open Government Mikhail Abyzov saved his property in Italy from arrest in a fraud case, which was recently brought to court. The ex-official is suspected of scams around the SIBECO and RES companies. We are talking about the theft and laundering of 4 billion rubles. The investigation suggests that Abyzov was […]
The indictment against ex-Minister for Open Government Affairs Mikhail Abyzov and 11 other defendants accused of creating and participating in a criminal community has been sent to court. On Tuesday, February 8, Lente.ru was informed by the Prosecutor General’s Office of Russia. Abyzov and his accomplices are accused of embezzling four billion rubles from the […]