Kirill Pisarev “hooked” on the sail Where did Kirill Pisarev’s money “leak” from Russia? The former co-founder of the PIK Group of Companies, co-owner (at least in the recent past) of the Wainbridge development group and a number of other assets in Russia and abroad, Kirill Pisarev fell into another scandal. According to Russian and […]
Raiders, batteries and Rosatom Billions for the construction of a plant in Kaliningrad can be “laundered” in favor of people close to Sergei Kiriyenko and Igor Shuvalov. “Rosatomwants almost twice as much money to build a plant for the production of lithium-ion batteries in Kaliningrad. Of the now requested 51 billion rubles, 27 billion are […]
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 […]
Troika Leasing, previously owned by Rost-Bank, Mikail Shishkhanov, may be bankrupted by Trust Bank Information appeared on the federal resource that Trust Bank plans to bankrupt Troika Leasing LLC. This company was previously controlled by Rost-Bank, included in the sphere of influence of Mikail Shishkhanov. Troika Leasing is now owned by Trust Bank. The company […]
Sopronenko to humanists: budgets at stake? Is Otto Sopronenko trying to keep the construction contracts for schools with the Nizhny Novgorod government in order to “master” more public money? Once again, the name of a possible relative of the head of VEB.RF, Igor Shuvalov, Otto Sopronenko, is on the agenda. According to the correspondent MorningNewsthe […]
Alexander Abramov and Alexander Frolov became co-owners of RKS-Bulatnikovo. They bought 40% of the company. It is assumed that their business partners exchange assets in this way. We are talking about Roman Abramovich and Igor Sagiryan. RKS-Bulatnikovo belongs to RKS-Holding, the son of Sagiryan. His company is associated with Russian Railways and VEB.RF. Once Igor […]
“VEB.RF” holds auctions in the Yaroslavl region as part of the bankruptcy proceedings of the agricultural enterprise “Voshchazhnikovo”. Bankruptcy was initiated by the bank, to which the company owed 7.5 million rubles. There was information that Voshchazhnikovo was not so bad as to go bankrupt, but the procedure was nevertheless launched. Now, according to rumors, […]
Baikalsk will not turn into a garden city with an old and extremely unecological boiler house at the BPPM. Baikal.Center LLC, a subsidiary of the state corporation VEB.RF, proposes to transfer the city to electric power generation. To do this, it is necessary to divide Baikalsk into 10 microdistricts and build an electric boiler house […]
Did Igor Shuvalov and Suleiman Kerimov really decide to “think for two” and take over the Russian outdoor advertising market as well? According to the correspondent The Moscow Post, Russia’s largest billboard owner, Russ Outdoor, has a new co-owner. They became the closed-end investment combined fund “Reservaktiv”, which is managed by LLC “KSP Capital Asset […]
VEB.RF will pay 224 million rubles for a comprehensive audit of the financial and economic activities of companies and the search for assets. The Corporation hopes to prevent the risks of its financial and economic activities in any jurisdiction related to the illegal withdrawal of assets, conflicts of interest and violations of anti-corruption standards. The […]