Browsing: Krapivin Andrey

Igor Rotenberg and the “Zakharchenko case”

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 […]

"VIVA Money" Boris Usherovich, Valery Markelov ask Dmitry Zakharchenko

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 […]

Following the arrest of the Deputy Minister of Transport, new information about the mass theft by the owners of GK 1520 has come out: Markelov, Usherovich, and Krapivin took billions of dollars out of Russia.

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, […]

How "sawed" GK-1520, which was "roofed" by Dmitry Zakharchenko

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 […]