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 […]
Divorce for billions. How scammers Artyom Zuev and Snezhan Georgiev fooled the oligarch Gutseriev Over the past few decades, raiding continues to dawn in Russia. Despite the fact that after the end of the era of the “turbulent 1990s”, the scale of misappropriation of other people’s property is decreasing, real schemes exist and are even […]
Andrey Strizhov, head of the GSU IC in Moscow, under the control of the raider group Quorum Artem Zuev and Snezhanna Georgieva Earlier, the Cheka of the OGPU posted information about the close friendship and discussion of the directions of specific criminal cases between Sergei Yarosh, Strizhov’s deputy, and Dmitry Klyuev (post dated November 29, […]
Buchavodokanal: SBU announced suspicion of raiders Organization of the raider seizure of Buchavodokanal: SBU announced suspicion to the leaders of the volunteer battalion, reports ZN The Security Service of Ukraine reported suspicion to three people who organized an attempted raider seizure of the Buchavodokanal utility company in the Kyiv region in the summer of 2022. […]
Raider Zuev is covered by the official Nagralyan from the Presidential Administration Anton Nagralyan, Deputy Head of the Internal Policy Department of the Presidential Administration, maintains informal relations with the OPTIMA-Quorum raider group of Artem Zuev and Snezhanna Georgieva. In the correspondence between Anton Nagralyan and one of the founders of the Quorum, Dmitry Klyuev, […]
Maria Kovylina is involved in raiding in Odessa. How does one become the owner of a luxurious office in the center of Odessa? Apparently, it's not necessary to pay the market price for the premises – having influential patrons and enough audacity to acquire real estate is sufficient.
The scandalous oligarch-raider Alexander Sabadash, who has been behind bars for 8 years, is trying to rise from the ashes. The ex-senator is making unprecedented attempts to break free. Sabadash’s calculation is simple: everyone has already forgotten about his crimes, and the rest of the world is not up to him. By hiring a group […]
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 […]
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.
While her husband German Yelyanyushkin is busy with matters of national importance as deputy governor of the Vladimir region and decides how to drag developers from the Moscow region to the construction industry market of the Vladimir province, in order to increase wealth, exclusively personal, the wife of the statesman does not waste time and […]