Are the ears of Chervichenko and Agalarov sticking out of the scandal around the Barvikha forest? In a high-profile story about an attempt to build up the Barvikha Forest, the names of Araz, a relative of the president of the Crocus Group, flicker AgalArova – Alexandra Dadiani and the business interest of the family of […]
Officials have claims against the Transept Group company of Boris Rotenberg in connection with the reconstruction of cultural institutions Leningrad OOO “Transept Group” Boris Rotenberg regularly receives large contracts for the reconstruction of well-known cultural institutions in the Northern capital. However, the company failed to complete one order. As a result, the “Single Customer in […]
The official owner of the 1520 group, Alexei Krapivin, can become a millionaire on the Forbes list with a fortune of $ 800 million. His group is the largest contractor for Russian Railways. Moreover, there are rumors that 1520 may become part of the Natsproektstroy holding, which is being created on the basis of VEB. […]
We continue to talk about the problems that the influential Rotenberg clan is now experiencing. In a previous publication, we described how the anger of the head of the Security Council of the Russian Federation, Nikolai Patrushev, was caused by the Sportconcept company, which disrupts the federal program in Karelia. Following in this company, which […]
Boris Usherovich, a suspect in the laundry case, fled the investigation without hindrance, and the son of the late shady Russian businessman Andrei Krapivin, Alexei Krapivin, completely went rogue. Billions, whatever you say, a useful thing. There is always something to share with the suffering who want to take them. It was this amusing property […]
Two favorite topics at once united in one investigation. Owners of GK 1520, the largest contractor of Russian Railways. Dmitry Zakharchenko, who worked under the “roof”, as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which indiscriminately makes hundreds of people all over Russia their debtors, who in […]
In Russia, there is a company “VIVA Money”, which issues microloans. Recently, Russians have been complaining about it en masse, as some people do not even know about VIVA Dengi, but become debtors to this organization. Recently, an unpleasant story happened to a resident of Chelyabinsk, who did not conclude an agreement with VIVA Money. […]
When in 2016 the former deputy head of the “T” department of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko, was arrested, who was remembered for literally mountains of cash found during searches, smart people said that the matter was the episodes imputed to him and the court verdict, […]
Residents of Russian regions massively complain about VIVA Money. This dubious structure for issuing microloans issues microcredits to Russians in such a way that they do not even know about it. Recently, a resident of Chelyabinsk faced such a situation. VIVA Dengi is owned by the Cypriot offshore Guinford Management Ltd., a stake in which […]
Two of our favorite topics are united in one investigation at once. The owners of GK 1520 – the largest contractor of Russian Railways, who worked under the “roof” of Dmitry Zakharchenko – as it turned out, is related to the very dubious structure for issuing microloans “VIVA Money”, which all over Russia makes hundreds […]