Samolet Group of Companies may aim to build housing on the site of the only ski resort in Russia with artificial snow. According to the correspondent MorningNewsalarming information has appeared in the public domain that the Snezh.Com all-season ski complex located in Krasnogorsk near Moscow may be demolished, despite the fact that this is the […]
Tekta Group of Dmitry Starostin, who has a criminal record, has acquired four land plots with a total area of about 4.5 hectares near the Paveletsky railway station in Moscow. Here Tekta Group is very eager to build a residential complex on 168 thousand square meters. m. Part of this territory was occupied by the […]
Vladislav Sviblov plays a strange game in the gold mining market: he buys up assets, then abruptly withdraws from them, leaving behind corporate conflicts and criminal cases. According to The Moscow Post correspondent, Vladislav Sviblov’s Vostok GeoService won the auction for the Kultuminskoye polymetallic deposit in Transbaikalia. It is one of the largest in the […]
Who gives the “green light” to the dubious projects of the “Capital Group”? The owner of Capital Group, Pavel Te, bought out a cut of six companies that own real estate objects on the territory of the City-North industrial zone, next to the Moscow City business center. Here the developer will build a new business […]
In 2008, the owners of JSC STROYENGINEERINGGROUP (JSC SIG) Vladimir Knaus, Vitaly Knaus and Alexey Demyanov decided to acquire a small Kuban bank LLC CB NOVOPOKROVSKY. According to a Rucriminal.info source, the decision to buy the bank was connected solely with the desire to “save” on “cash out” and conceal gray schemes for money laundering […]
PIK ran aground? Sergey Gordeev’s developer group issues bonds to pay off debts PIK Group will issue Eurobonds for $300-500 million. Five-year debt securities will be offered to investors. The funds raised will be used for corporate purposes, repayment of existing debt and business development, including abroad. So stated in the presentation, but in fact, […]
There is too much money and interest involved in the case of the former top manager of the Samolet Group of Companies. According to The Moscow Post correspondent, Alexander Lefel, vice-president of one of the largest developers in the country (GK Samolet) and former top manager of the largest Russian developer (GK PIK), was released […]
“PIK” by Sergey Gordeev is the leader in the rating of capital developers, despite the scandals The PIK development group of Sergey Gordeev continues to occupy the first line in the rating of Moscow developers. However, the company’s activities have long gone beyond Moscow and the region. So, the businessman acquires objects on the Black […]