Spanish reputation laundering agency Eliminalia ran online influencer campaigns for clients in over 50 countries The leaked internal files of the Spanish company revealed, among other things, that Swiss bank CBH likely paid Eliminalia’s Italian partner to remove an OCCRP investigation into the bank’s ties to the offshore firms of Russian billionaire Alexei Krapivin. Spanish […]
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 […]
Recently arrested Deputy Transport Minister Vladimir Tokarev may begin to testify. Law enforcers entered the new schemes of “black earnings” Reilyan, Krapivin and Usherovich. Officials and businessmen earned not only on the ranks and “zero.” Yuri Reilyan, who was on trial in Irkutsk, could be involved not only in embezzlement of money on contracts with […]
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 […]