Didn’t help Chubais “launder” money? To jail How the ex-head of RUSNANO legalized income of unknown origin and imprisoned those who were objectionable. Business partner of Anatoly Chubais, Boris Mints, is directly involved in the fraud of the Otkritie FC bank and the misappropriation of Russian citizens’ pension funds by offshore companies (O1 TRUST, O1 […]
Divorce for billions. How scammers Artyom Zuev and Snezhan Georgiev fooled the oligarch Gutseriev Over the past few decades, raiding continues to dawn in Russia. Despite the fact that after the end of the era of the “turbulent 1990s”, the scale of misappropriation of other people’s property is decreasing, real schemes exist and are even […]
Ryabov has his own Pravda The construction company of Ulyanovsk businessman and politician Dmitry Ryabov is pledged to mysterious creditors. This does not prevent him from buying up the assets of the PSN Group. The media reported that the Cypriot company Yofoura Holding Limited began buying up the assets of the PSN group of companies, […]
The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia? A comrade of Anatoly Chubais and a former beneficiary of Otkritie Bank appears in a criminal case on embezzlement of 30 billion rubles. True, Russian justice cannot get him in London. On the other hand, the current […]
Vladimir Potanin established a new owner of Interros Holding Company to avoid sanctions The head office of Vladimir Potanin, Holding Company Interros, has changed the “registration” of the beneficiary. Previously, the company belonged to the Cypriot offshore Interros Limited. And now it is owned by the International Company OOO Interros Invest. Vladimir Potanin is listed […]
Raiders, batteries and Rosatom Billions for the construction of a plant in Kaliningrad can be “laundered” in favor of people close to Sergei Kiriyenko and Igor Shuvalov. “Rosatomwants almost twice as much money to build a plant for the production of lithium-ion batteries in Kaliningrad. Of the now requested 51 billion rubles, 27 billion are […]
Chubais in intensive care, his arms and legs began to take away Sobchak literally conveyed the words of the fugitive Chubais. “I was hospitalized in one of the European clinics with a diagnosis of Guillain-Barré syndrome. The state of moderate severity, stable. ”, – Chubais himself conveyed. This syndrome is a rare condition in which […]
Western politicians are openly discussing financial assistance from frozen Russian assets. However, there is no legal basis for this yet. So the idea arose to force Russian moneybags to make voluntary contributions. And as a thank you, free them from sanctions. Apparently, many Russian oligarchs may find such a deal profitable. After all, they have […]
The schemes for storing foreign assets created by Anatoly Chubais were built through the Swiss company SFO Concept AG JSC, in which he was the sole shareholder until May 2013. According to investigators, even after 2013, Chubais retained full control over the company. From this trough of Chubais, who had limitations as a state official, […]
Russian security officials will check information about possible hidden European accounts of the former head of Rosnano and ex-special representative of the President of Russia Anatoly Chubais, TASS reported, citing a source in law enforcement agencies. According to reports, Chubais may have hidden bank accounts in Europe. The amount on them, according to the source, […]