Turlov and Livinsky are preparing for a peaceful old age on the Cote d’Azur The names of Timur Turlov and Pavel Livinsky may appear in scandals related to the fraud of shareholders and the transfer of money to offshore companies. The Central Bank approved the sale of Russian subsidiaries of the American Freedom Holding (trading […]
Timur Turlov and his criminal empire At the end of last year, Ukraine finally added to the sanctions list the Russian businessman Timur Turlov, who positions himself as the owner and founder of the international investment company Freedom Finance. Immediately after this event, Turlov stated that the Ukrainian sanctions imposed on him and on Freedom […]
Rosseti Tyumen lost 20 billion. The company compensates for the shortfall in revenues by increasing tariffs The main blow will take the oil and gas industry. Explosive growth of electricity transmission tariffs is expected in the regions of Greater Tyumen. The local regulator began to compensate Rosseti Tyumen for the shortfall in income that the […]
Pervouralskbank divides money in court with the assets of the Forbes list. The check reached the ex-manager of Rosseti The bankers could not challenge the factoring agreements. The major financial conflict associated with the supply for the IT integrator Rosseti has received a new twist. The courts refused to invalidate the factoring agreements concluded by […]
Rosseti Siberia in Krasnoyarsk: fight against miners and criminal negligence Rosseti Siberia left the New Year celebrations in a far from festive mood – one of the first public statements of the energy company was devoted to mining. Or rather, about the “huge” losses that are inflicted by insidious crypto-miners to modest power engineers. The […]
“LOESK” “consolidate” “under Ryumin”? Rosseti is confidently heading towards establishing a monopoly in the regions. At the end of December, LOESK JSC won a lawsuit against the Finance Committee of the Leningrad Region: the proceedings concerned the recovery of losses for 2020 in the amount of 2.4 billion rubles. Prior to that, in October, the […]