Browsing: Ivanov Alexey

Timur Frank is growing at the cost of a former partner?

Even during the life of Alexander Shchukin, former partners began to dispose of his assets. How did it happen, and why did some companies go bankrupt? According to the correspondent The Moscow Post in the Kemerovo region, the group of companies “Kuznetsky Yuzhny” plans to implement a project for the construction of the concentrating plant […]

The Ananiev brothers are accused of misusing FIU funds.

Brothers Ananievs tear off the budgets of the FIU? The Ananiev brothers who fled from Russia do not give up their attempts to get close to the PFR budgets again through their partner Sergei Matsotsky? According to The Russian Crimes correspondent, according to unconfirmed information, documents were seized in the office of the OTR system […]