“Dosflota, 10” under offshore cover In whose interests is Galaxy Group building up the coastline in South Tushino? A scandal with the construction of the Dosflota 10 apartment complex in Yuzhny Tushino is gaining momentum in the capital. The project is being implemented by the development company Galaxy Group, whose actions are subjected to harsh […]
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, […]
Russian security officials will check information about possible hidden European accounts of the former head of Rosnano and ex-special representative of the President of Russia Anatoly Chubais, TASS reported, citing a source in law enforcement agencies. According to reports, Chubais may have hidden bank accounts in Europe. The amount on them, according to the source, […]
In one of the ports of Bulgaria, the yacht of the oligarch Igor Kolomoisky is moored, the maintenance of which costs 732 thousand dollars a week. This was reported by the Anti-Corruption Action Center on Facebook with reference to the material of a journalist from the Pittsburgh Post-Gazette newspaper. The 90m Lauren L was launched […]
The financier of the former manager of “Cherkizon” Telman Ismailov Valery Kubelun discovered property, the value of which is estimated at 404 million rubles. As a result, at the auction it was sold at twice the price. We are talking about a two-level apartment with an area of 349 square meters in the village of […]
Madina Abylkasymova is an eternally young talent of the Kazakh establishment with an enviable record of scandal. The girl is amazing in every sense and amazing in any position. Either due to the weakness of her education, or due to the natural lack of talents, Abylkasymova Madina Erasylovna never corresponded to her positions. Everywhere, Abylkasymova’s […]
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 […]
Major financial conflicts related to the structures of Oleg Sitnikov, a well-known businessman in the Yamalo-Nenets Autonomous Okrug, the founder of Rosneftegaz Corporation, may be replenished with new scandals. Thus, specialists from two departments of Rosfinmonitoring were asked for information on the operations of the bankrupt company from St. Petersburg, SPB OIL, associated with the […]
Chairman “Israeli-Russian Business Council” Teimuraz Khikhinashvili may be a business partner of the Ukrainian oligarch Igor Kolomoisky. The latter took part in the creation of Ukrainian nationalist battalions, including Azov banned in Russia. Moreover, today, funds from the New Diamond Technologies company, which is associated with Khikhinashvili, can be used to finance these battalions. Teimuraz […]
JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.