Literally a month ago, the authorities of the European Union and Great Britain imposed sanctions against the Russian oligarch Mikhail Fridman. All his accounts are frozen, and he is allowed to spend only two and a half thousand pounds a month on life. And even then – at the same time, he is obliged to […]
Top managers of “Gazprom” in Montenegro launder money received on government contracts The beneficiaries of the network of companies receiving Gazprom contracts were the family of the deputy chairman of the board of Gazprom, Sergei Khomyakov, and his friends from the KGB and the Ministry of Defense. For several years they managed to earn more […]
The brothers-co-owners of the Indian Adani Group drove money through offshore companies and brought the younger Gautam to 3rd place in the Forbes global ranking Puffy billionaires adani. At the end of January, the American investment research company Hindenburg Research published a 106-page investigation into the Adani Group conglomerate, owned by one of the world’s […]
Offshore Warrior. Who is the new Defense Minister Alexei Reznikov. Little known facts Source
Doev is catching up with the gasmen The money from Gazprom Tsentrremont for the expansion of the Punginskoye UGS facility under the leadership of Dmitry Doev could be “transferred” to the VIS Group, and then transferred offshore. Clouds are gathering over the beneficiary of the VIS Group of Companies, and in the past the general […]
What is the price for the people Former banker Vladimir Preis, could have been involved in the withdrawal of money from the Russian House of Selenga to offshore. And if the investors of the financial pyramid are left with nothing, then Preis is thriving. New interesting details of the banking activities of Vladimir Preis, co-owner […]
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 […]
Call “Existent”: “Zheldorekspeditsiya” need “spare parts for conscience” Warehouse areas of the Moscow region are mastered by the Nazarov family: earlier they were tried to attribute hostile takeovers and tax fraud. The new owner of a warehouse for 15 thousand square meters. m. in the Moscow region logopark “Yam” was the company Exist.ru. The key […]
While the State Duma is trying to find out the damage from the sanctions, we will tell you who definitely did not suffer from them. Bankster VTB Andrey Kostin, although he suffers losses, but the stolen money will be enough for him and his relatives for several generations to come: the head of the state […]
Dmitry Naguta Khmelnitsky incontinence, swindler, swindler Dmitry Naguta was born again with a new fraudulent scheme Now he brought the Horizon club financial pyramid to Kazakhstan. Be careful and careful, bypass this fraudster. Yes, this is exactly the Naguta who fraught people in those distant times. Shalapai, nonsense and swindler. Recall that “infocigan” Dmitry Naguta, […]