Leonid Kazinets schematically bankrupts the daughters of Barkley The real estate development firm Barkley, owned by Leonid Kazints, is running schemes in the corporate governance sector that have resulted in a number of subsidiaries going bankrupt. Thus, the subsidiary of JSC Barkley, the management company City Estates in Nizhny Novgorod, was reorganized into OOO Management […]
Rustam Tariko “changes standards”? The banking institution of the “vodka king” found new owners Russian Standard Bank, owned by the notorious businessman Rustam Tariko, has not yet published official reports on the results of work last year. Nevertheless, it is known that at least twice – in May and October – a credit institution found […]
Ruben Grigoryan and officials are depriving Moscow of its historical image
Billionaire and gold miner, vice-speaker of the South Ural Legislative Assembly Konstantin Strukov, now ranked 55th in the Forbes rating with his $ 2.8 billion, is the richest deputy in Russia
How Nazarbayev’s daughter was cheated by her own financiers English newspapers on January 9 reported that back in 2016, Nazarbayev’s daughter filed a lawsuit against some “financial advisers” who allegedly robbed her – if not to the bone, then at least half. According to British journalists, Nazarbayeva said that in the 2000s she withdrew more […]
“Your friend, Dmitry Medvedev” The miners who spoke out against Alisher Usmanov were invited to a “preventive conversation” The miners who owned minority stakes in Lebedinsky GOK (the list is at the disposal of the editors of Rucriminal.info) sent an open letter to the owner of the enterprise, billionaire Alisher Usmanov. They believe that as […]
Ruben Grigoryan: why does the president of the “holding”, which employs seven people, get the “fattest” pieces of Moscow?
An interview with the personal psychic of the widow Dmitry Bosov may shed light on the circumstances of driving him to suicide After the suicide of the former owner of the Sibanthracite coal holding, Dmitry Bosov, on May 6, 2020, his relatives and friends publicly stated that the ex-oligarch had no reason to commit such […]
Offshore cash of Aliya Nazarbayeva for $312 million The youngest daughter of the ex-president of Kazakhstan bought a mansion in London, a villa in Dubai, a Challenger Bombardier aircraft and a 51% stake in the Swiss CBH Bank Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan and spent it on luxury real estate, […]
Did they pull a greenmail out of the Hatter? Can entrepreneur Yakov Shlyapochnik, whom opponents accused of taking funds from gullible clients, stand behind the attempt at a likely “corporate raiding” in Mechel? According to the correspondent of The Moscow Post, at the suit of the minority shareholder of Kuzbassenergosbyt, the company Advalor-Consult, provisional measures […]