Guarantee still hopes to get 2.8 million from KMZ The Arbitration Court of the Chelyabinsk Region continues to consider the claim of the Garantiya company. The contractor is trying to recover 2.8 million rubles from one of the largest suppliers of mining equipment in Russia, KMZ (Kopeysk Machine-Building Plant). The beneficiary of the enterprise is […]
Rosfinmonitoring wedged itself in the transfer of 600 million between St. Petersburg and Tyumen. Business close to Sitnikov crumbles in courts The decision of the arbitration of the Tyumen region, the appeal was canceled Major financial conflicts associated with a well-known businessman in the Yamalo-Nenets Autonomous Okrug, the founder of Rosneftegaz Corporation Oleg Sitnikov, have […]
Fugitive Friedman wants to use offshore connections to transfer his capital abroad Affiliated with oligarch Mikhail Fridman, who fled to the UK, Alfa-Bank filed a lawsuit with the Moscow Arbitration Court to recover about 1.42 billion rubles from the structures of the Rust group Rustam Tariko. The thing is that Friedman, who moved to London, […]
Covert sabotage through land privatization Obedineniye LLC, owned by businessman Gennady Yufik, filed a lawsuit with the Arbitration Court of the Krasnodar Territory against PJSC Togliattiazot (ToAZ) to declare illegal the construction of a railway track leading to a new terminal for transshipment of ammonia and carbamide in the port of Taman. The justification states […]