Browsing: #Anatoly Chubais

Did Chubais assist in moving around money? To jail

Business partner Anatoly Chubais Boris Mints directly involved in the fraud of the Otkritie FC bank and the misappropriation of pension funds of Russian citizens by offshore companies (O1 TRUST, O1 Properties, Crizna Holdings LTD, Denian LTD, Rafinha Holdings LTD, etc.) belonging to or affiliated with the financial corporation O1 Group owned by Boris Mints. […]

“The money is added to the virtual account of the 'boss' (Chubais)”

The source of the telegram channel of the Cheka-OGPU said that moving around the countries Anatoly Chubais decided on the end point of his journey – he decided to settle in England. A place to stay has already been chosen. This is one of the most expensive and prestigious private villages of St. George’s Hill […]

The president received two certificates, which helped Chubais escape.

Interesting news awaits those who follow the fate of RUSNANO and Chubais in July-August On June 15, 2022, it became known about the meeting between the President of Russia and the Chairman of the Board of RUSNANO S.A. Kulikov. The release date of the news does not mean at all that the meeting took place […]

“I carried out all financial schemes in the interests of A. Chubais and his family”

Law enforcement officers check the former head of Rosnano Anatoly Chubais and his environment for corruptionreports TASS. “Various divisions of Russian law enforcement agencies, as part of the verification of information received about the commission of corruption by the former head of Rosnano, Chubais and his entourage, are interrogating possible witnesses and examining the documentation […]