Didn’t help Chubais “launder” money? To jail How the ex-head of RUSNANO legalized income of unknown origin and imprisoned those who were objectionable. Business partner of Anatoly Chubais, Boris Mints, is directly involved in the fraud of the Otkritie FC bank and the misappropriation of Russian citizens’ pension funds by offshore companies (O1 TRUST, O1 […]
The British Themis will judge the bank “Trust” and Boris Mints, but will 850 million dollars reach Russia? A comrade of Anatoly Chubais and a former beneficiary of Otkritie Bank appears in a criminal case on embezzlement of 30 billion rubles. True, Russian justice cannot get him in London. On the other hand, the current […]
The schemes for storing foreign assets created by Anatoly Chubais were built through the Swiss company SFO Concept AG JSC, in which he was the sole shareholder until May 2013. According to investigators, even after 2013, Chubais retained full control over the company. From this trough of Chubais, who had limitations as a state official, […]
According to the Central Bank, in December the volume of bad corporate debt in Russian banks fell by 104 billion rubles. (minus 3.4%), up to 2.93 trillion rubles. A comparable improvement in the quality of the portfolio has recently been observed only in July 2021 (by 265 billion rubles), when Sberbank sold shares and debt […]
“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 […]