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, […]
Residents of Russian regions massively complain about VIVA Money. This dubious structure for issuing microloans issues microcredits to Russians in such a way that they do not even know about it. Recently, a resident of Chelyabinsk faced such a situation. VIVA Dengi is owned by the Cypriot offshore Guinford Management Ltd., a stake in which […]
Two favorite topics at once united in one investigation. 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 of people indebted, who in reality […]
Behind the scandals in the entourage of Interior Minister Vladimir Kolokoltsev, a fierce struggle for the minister’s chair may be hiding. Will Kolokoltsev survive and how to solve real (and not invented) problems in the department? According to the correspondent of The Moscow Post in the Samara region, there was a scandal in the region […]
The Samruk-Kazyna Fund, as we remember, emerged as a result of Nursultan Nazarbayev’s trip to Singapore. There he spied on the idea of combining monopolies into one structure. With due solemnity and howling of experts about the wisdom of the ruler, the experience of the island, which can be covered with a copper basin, was […]
Who gives the “green light” to the dubious projects of the “Capital Group”? The owner of Capital Group, Pavel Te, bought out a cut of six companies that own real estate objects on the territory of the City-North industrial zone, next to the Moscow City business center. Here the developer will build a new business […]
The companies of Pavel Te and Sergey Gordeev have mastered the Silver Forest and are not going to stop. A protected area can be launched from the “hammer”. According to the correspondent The Moscow Post, the protected area in Moscow Serebryany Bor was given for development to an unknown Cypriot company STEVANDE CORPORATION LTD. Previously, […]
As you know, appetite comes with eating. It played out in earnest at Pavel Te, the owner of Capital Group. It became known that now he is going to build something right on the territory of the reserved Serebryany Bor in Moscow, where only Oleg Gazmanov planted almost three thousand trees. Fictitious “public hearings” are […]
Businessman Georgy Bedzhamov, who is on the run from an embezzlement investigation in Russia, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to hide assets and money transfers. Corporate documents and contracts reveal that he was moving tens of millions of dollars around the world around the same time that his sister […]
Rustam Tariko may lose not only banking, but also the alcohol business. The scandalous owner of Russian Standard Bank and Rust alcohol holding decided to sell CEDC to a major player in the Polish food market. It was decided to sell the company after in the second half of October the Moscow Arbitration Court satisfied […]