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. […]
Vladimir Khristenko left Nanolek amid criminal cases against ex-partners of Chubais The pharmaceutical company, which was led by the son of former Deputy Prime Minister Viktor Khristenko, was founded with the participation of Rosnano in 2011 and earned almost 20 billion rubles on government contracts. It is still owned offshore in Cyprus and has previously […]
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 […]