Theft from Rosneft in Bashkiria: Sechin not in the know or in the share? A few months ago, a public letter was published in the press to the head of Rosneft, Igor Sechin, which talked about schemes for pumping money out of the structures of the oil giant through the Samara refinery. It is in […]
The ARKS7 company associated with Yevgeny Sviridov is being checked by inspectors from the Federal Tax Service The Tambov tax inspectorate checks the local company AKRS7, which makes money on contracts for the construction of roads in the Lipetsk region. The inspectors are interested in the activities of the enterprise in the period from 2020 […]
TONIK from Russian Railways for Vladimir Tokarev The people of the vice-president of the company Oleg Tony may be behind the theft of government contracts from Russian Railways. Money disappears year after year, under investigation, the former Deputy Minister of Transport, but Tony himself, for some reason, remains beyond suspicion. In the near future, the […]
Sergey Samotsky’s BaltStroyInvest LLC received another state contract for repairs in a medical facility St. Petersburg GBUZ “Maternity Hospital No. 16” has identified a contractor for the overhaul of obstetric physiological departments. The contract worth 99.3 million rubles will be awarded to LLC BaltStroyInvest. The company has to carry out serious work, including equipping a […]
Golikova’s stepson’s company earned 9.7 billion rubles in a year on government contracts Nanolek is a biopharmaceutical company supplying 25% of vaccines for the Russian vaccination schedule. Until recently, the president of the company was Vladimir Khristenko, the son of the former Minister of Industry and Trade Viktor Khristenko and, accordingly, the stepson of his […]
Former senator Valery Shnyakin could use his connections to help his son-in-law Oleg Smirnov. Back in 2012, Smirnov established OOO Yamalspetsstroywhich achieved the greatest success in 2018. Thus, the company’s profit exceeded 10 million rubles. And government contracts contributed to this. In total, Yamalspetsstroy earned almost 560 million rubles from them. True, later cooperation with […]