It is still not clear how the money from the Ashinsky Metal Plant could “float” offshore, but questions may arise both to the beneficiary – Deputy Reshetnikov, and to his possible patrons in the regional administration. According to a correspondent for The Moscow Post in the Chelyabinsk region, searches were carried out at the Ashinsky […]
In difficult times for the Russian economy, Viktor Rashnikov uses MMK’s profits for himself and his tops, while at the plant there have been and remain difficulties with both safety and environmental friendliness. According to the correspondent The Moscow Post in the Chelyabinsk region, The Board of Directors of PJSC “Magnitogorsk Iron and Steel Works” […]
The Moscow court arrested the shares of the Cypriot Eastsib Holding of the former top managers of Eurofinance Mosnarbank The Preobrazhensky Court of Moscow, at the request of the RF IC, seized the shares of the Cypriot Eastsib Holding, which owns a number of Russian oil and gas companies operating in Yakutia, including JSC RNG […]
Can Grigory Guselnikov, who “inherited” in Vyatka-Bank, be involved in the leakage of finances from the Tomskinvest company, and is he not going to hastily leave his homeland in the near future? According to the correspondent of The Moscow Post, proceedings have been initiated against the Tomskinvest company in a case on the recovery of […]
The Angstrem group of its former owner and former communications minister Leonid Reiman may come under the control of the Tatarstan authorities. According to the correspondent The Moscow Post, February 16, 2022 The Sixth Arbitration Court of Appeal upheld the decision of the Moscow Arbitration Court to recover more than 1.5 billion rubles from JSC […]
It seems that Mikhail Sirotkin, head of Gazprom’s Corporate Cost Management Department, deleted photos of his mistresses (if you can call them call girls that) and printouts of text messages with them from the Internet.
The owner of the Magnitogorsk Iron and Steel Works, Viktor Rashnikov, sails on the Ocean Victory yacht. The length of the yacht is 140 meters, and the cost is 400 million dollars. The oligarch, of course, can afford such expenses. So, Viktor Rashnikov keeps the profits of the Magnitogorsk Iron and Steel Works in offshore […]
Russian businessman Viktor Baturin, better known not for his entrepreneurial successes, but for scandals with his younger sister Elena Baturina (widow of former Moscow Mayor Yuri Luzhkov), may soon lose his British asset.
A well-known entrepreneur and his former company were confiscated almost 20 billion As it became known to Kommersant, the claim of the Prosecutor General’s Office for almost 20 billion rubles was satisfied. to the former State Duma deputy from A Just Russia Sergei Petrov and the Rolf group of companies founded by him. The court, […]
Roman Abramovich became the direct owner of a stake in Evraz. Previously, he owned it indirectly, through Greenleas International Holdings registered offshore. According to the London Stock Exchange, the re-registration was completed on February 16. At the end of last year, Evraz announced the possibility of listing on the Moscow Exchange Russian billionaire Roman Abramovich, […]