Browsing: debts

Knaus breadcrumbs collected at “Novopokrovsky”

Knaus crumbs gathered in “Novopokrovsky” From the Prosecutor General’s Office and the Ministry of Internal Affairs to the DIA: who protects the bankers Knausov? Wouldformer beneficiaries of the “burst” bank “Novopokrovsky” Vladimir and Vitaly Knausov, can be covered by employees of the Ministry of Internal Affairs, the DIA and the Prosecutor General’s Office. As a […]

Needed money: previously unknown letter from George Washington published

Needed money: previously unknown letter from George Washington published As it turned out, the first American president was forced to sell part of his fortune to avoid debt. In 1787, the first popularly elected president of the United States of America, George Washington, found himself in a difficult financial situation and negotiated the sale of […]

Ukrainian conflict over the shady online casino operations involving businesswoman Alena Degrik-Shevtsova and the authority of Yura Enakievsky's group

Ukrainian war for the dirty streams of online casinos between businesswoman Alena Degrik-Shevtsova and structures of Yura Enakievsky’s authority The online casino market is one of the most murky things of today. If you often use the Internet, you probably noticed how many advertisements of various online casinos constantly pop up from all sides. In […]

Is French Rosbank going to assist its Russian counterparts in debt recovery?

The emergence of a new superbank on the Russian market is very likely. To that there are all preconditions. But in what format? Both Sberbank and VTB have already tested state reliability, Tinkoff has polished the technological platform, but not all professional legal niches have been worked out. Rosbank (Societe Generale) decided to break into […]

The court canceled the recovery of 749 million from UZ on the debts of the Donetsk railway

The Supreme Court partially satisfied the cassation appeal of Ukrzaliznytsia and canceled the decision that satisfied the claim of Ukrtransleasing Leasing Company against Ukrzaliznytsia for the recovery of 749.2 million hryvnias of the debt of Donetsk Railways. “OLIGARCH” learned about this from their Finbalance messages. The Supreme Court referred the case for a new trial […]

The wealthiest Russian billionaires are largely in debt and have not paid it

Finest hour of the oligarchs: the state of three Russian billionaires largely consists of unpaid debts The Austrian company AVL List GmbH officially announced that it was going to sue debts from its long-term customer PJSC Zvezda, co-owned by oligarchs Oleg Deripaska, Andrey Melnichenko and Dmitry Pumpyansky. As the UtroNews correspondent notes, entrepreneur Andrey Melnichenko […]