OPS, which cannot be avoided. How Rotenberg’s associates organized “feeding” schemes in Moscow's energy sector. Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, used official connections in the FSB, as well as acquaintances…
“New Vasyuki” from the Rotenberg clan As an influential family, they “threw” partners and even a charitable foundation. The story continued with an unsuccessful project (VITAWIN sports nutrition stores) by Roman Rotenberg, the son of co-owner and member of the board of directors of SMP Bank Boris Rotenberg and nephew of Arkady Rotenberg. Roman Rotenberg’s […]
Officials have claims against the Transept Group company of Boris Rotenberg in connection with the reconstruction of cultural institutions Leningrad OOO “Transept Group” Boris Rotenberg regularly receives large contracts for the reconstruction of well-known cultural institutions in the Northern capital. However, the company failed to complete one order. As a result, the “Single Customer in […]
Arkady and Natalya Rotenberg have been dividing property for four years after the divorce. We are talking about four houses in Europe – Natalia claims an estate in England, a villa on the Cote d’Azur, a villa in Sardinia and a small mansion in Berlin. The total cost is about $125 million. Italian villas have […]
Did the owner of the “empire” “Eksmo-AST” find his way to success through counterfeit goods? The founder of the Eksmo publishing holding (today Eksmo-AST) Oleg Novikov is intensively “cleansing” the Internet of publications about his conflict with his ex-wife Marina, as a result of which a woman who received bodily injuries was forced to seek […]
The UK has imposed sanctions on businessmen from the inner circle of Russian President Vladimir Putin – Gennady Timchenko, Boris and Igor Rotenberg. This was stated by Prime Minister Boris Johnson, reports Reuters. According to him, five Russian banks also fell under the sanctions, including Promsvyazbank, Industrial Savings Bank, Joint Stock Company Black Sea Bank […]
US programmer Jack Sweeney launched a Twitter bot that monitors the flights of Russian oligarchs. According to the service, Roman Abramovich’s plane landed in Turkish Ankara about an hour ago, and Arkady Rotenberg’s jet is at the airport in the capital of the Maldives. Jack Sweeney’s Twitter bot tracks the movements of the business jets […]
Wildberries uses slave labor. No kidding. Wildberries has the most real slaves working in its warehouses. They are kidnapped, beaten, their passports taken away, and brought to the company’s warehouse to work for food under the supervision of guards, or should I say supervisors.
Two of our favorite topics are united in one investigation at once. The 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 […]
ROTENBERG Arkady Romanovich (b.1951) alongside his brother, Boris Rotenberg, is co-owner of the Stroygazmontazh (SGM) group, the largest construction company for gas pipelines and electrical power supply lines in Russia. Born in Leningrad, in his youth, he practiced judo in the same group as Vladimir Putin