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 […]
Subsidiary of Rosneft filed two lawsuits against Gazprombank The essence of the conflict is not completely clear, but there are certain guesses. JSC “Rospan International” requires 1.4 billion payments under the guarantees of “Gazprombank”. Earlier, the gas producing asset of Rosneft had a dispute with the contractor Vostokneftezavodmontazh, which is related to the oil and […]
“Prick” the bank, withdraw billions and escape abroad The Investigative Department of the Investigative Committee for the South-West Administrative District of Moscow opened a criminal case on a particularly large-scale fraud. About 2.3 billion rubles were stolen from the Optima group, which is a major participant in the domestic IT market. The injured party, which […]
In order to comply with the demand of the Russian authorities, they will have to open ruble accounts with Gazprombank in Switzerland. Gas distributors in Germany, Austria, Hungary and Slovakia intend to open ruble accounts with Gazprombank in Switzerland to comply with the Russian authorities’ demand that gas payments be made in its own currency. […]
The European Union, the USA, Canada and Great Britain announced the decision to disconnect the Russian banks from SWIFT, reported European Commission President Ursula von der Leyen. This measure will affect banks against which sanctions were previously imposed, “and, if necessary, other Russian banks”, claimed government of Germany. “We are committed to disconnecting a certain […]
The current CEO of Gazprom-Media, Alexander Zharov, earned a little over 40 million rubles during his time at the head of Roskomnadzor. But the new position brings him more impressive income. So, in just nine months of 2020, Zharov earned almost 300 million rubles. This means that he earned more than 1 million rubles a […]
At the end of last year, the business press drew attention to a very strange deal, the mechanism of which none of the participants could clearly explain. We are talking about the sale of a 29.9% stake in the mining company IRC Limited, which they managed to resell twice more within a month. IRC Limited […]
A company affiliated with Olga Khromchenko, a close friend of Finance Minister Anton Siluanov, will receive 2.25 billion rubles from Gazprombank. According to a correspondent for The Moscow Post in the Sakhalin Region, Gazprombank will allocate funds in the amount of 2.25 billion rubles to the Multifunctional Cargo District (MGR) to build a port in […]