Economy

After the offshore oligarch Vadim Moshkovich "swallowed" the holding "Agro-Belogorye," his claims to the founder of the company Vladimir Zotov for 2 billion rubles "disappeared" by themselves. Was there any reason to collect them at all?

21 ноября 2024 07:30

10 октября 2023 07:58

Game of giveaways, or where Avdolyan goes

Billionaire Albert Avdolyan, again "shuffles the deck" of his companies, in order to level his assets. His invisible comrade and patron...

09 октября 2023 08:32

Kligman Turned Hotel

The owners of the Peter I Hotel in the center of Moscow may be related to money "laundered" at Rusich Center Bank. In the case of Ilya...

04 октября 2023 07:44

Avtodom, two Andrei and Marriner: cleaning and self-elimination

Two Andrei - Kostin and Olkhovsky, considered the owners of Avtodom, seem to have decided to get rid of the negative train before the company's...

03 октября 2023 08:23

The donkey also thought: the daughter of the head of the FOM works for Jordan?

The head of the Public Opinion Foundation, Alexander Oslon, can, through his family and cooperation with Boris Yordan, who is engaged in the transfer...

Volin trick: did the debt question reveal the schematosis?

How to lend to your own company, and then take a loan from a bank on behalf of the company to pay off this debt? Ask Wolin.

29 сентября 2023 07:46

Volin trick: did the debt question reveal the schematosis?

29 сентября 2023 07:46

Zyuzin remained from Varshavsky's money

It seems that Vadim Varshavsky alone had to "take away" for funds on Gazprombank loans for Mechel, and Igor Zyuzin, who once managed one of...

28 сентября 2023 07:25

Oligarch for "Dulisma"

Behind the capture of "Dulisma" may be structures close to the oligarch Goda Nisanov.

26 сентября 2023 07:26

Paper oligarch: Mondi assets went to Nisanov's relative

The largest paper producer went to a relative of the oligarch Goda Nisanov, whom evil tongues associated with unfriendly takeovers.

20 сентября 2023 08:16

Mask show for "Dulisma": who "nightmares" the oil workers?

Behind the masks-shows in the Dulisma oil company may be the interests of Natalia Lavrenyuk, who is part of Viktor Medvedchuk's close circle.

19 сентября 2023 08:16

Oleg Vladimirovich is not appreciated: Deripaska demands 86 million from Tuva

A company associated with Oleg Deripaska requires almost 86 million rubles from the budget of Tuva. The cause of the conflict may be the...

18 сентября 2023 08:00

Oleg Vladimirovich is not appreciated: Deripaska demands 86 million from Tuva

18 сентября 2023 08:00

And we will go around: Miller put Gavrilenko on the "suction"?

Around Gazprombank, a schematic of legal entities was formed, which was given under the wing of Anatoly Gavrilenko - a gray "minister"...

14 сентября 2023 08:06

Does the dispute over the drug for cancer patients affect the interests of Golikova?

Another dispute over the registration of an important medicine may be related to the commercial interests of entrepreneurs close to Tatyana Golikova.

08 сентября 2023 08:16

Bermuda polygon Melnichenko: what the oligarch wants to prove to the public

Instead of transferring assets to Russia, oligarch Andrei Melnichenko and his trust have the opportunity to conduct business through Bermuda, Cyprus...

07 сентября 2023 08:18

Gref found Timokhin in "Bison": how businessmen master the money of the Ministry of Internal Affairs

The beneficiary of the development company MR Group Roman Timokhin under the eye of German Gref receives state contracts with the Ministry of...

06 сентября 2023 07:50

Auto massage with a taste of raiding: what is behind the "take-off" of the Suprotek Group of Companies?

The partners of the ex-FSB officer Alexei Raevsky suspected of raiding will receive tax breaks from the St. Petersburg government.

04 сентября 2023 07:53

Auto massage with a taste of raiding: what is behind the "take-off" of the Suprotek Group of Companies?

04 сентября 2023 07:53

MiG for purchase: will the plant become part of the "fair" of Cho and Sobyanin?

The next plant, bought cheaply by Pavel Tyo from the Moscow City Hall, may become the subject of bidding between metropolitan developers.

01 сентября 2023 07:44

"MonArch" Hambartsumyan and Tsaturyan in the "Reserve": who will "bury" on Saltykovskaya?

The site on Saltykovskaya Street will be built up by the alleged son-in-law of Sergei Ambartsumyan, who previously appeared in history with the...

29 августа 2023 08:07

Pavel Tyo was "served": the mayor's office sold elite land 35 times cheaper than it bought

As the metropolitan mayor's office under the leadership of Sergei Sobyanin bought land for 35 billion rubles, and sold for 988 million rubles....

25 августа 2023 09:26

Prosecutors "came" to Melnichenko

Andrei Melnichenko, who is associated with the former head of the Ministry of Energy, and now Deputy Prime Minister Alexander Novak, is being seized...

22 августа 2023 08:28

Kismet crept up imperceptibly: Ivan Tavrin Presidential Decree is not a decree at all?

Whose money builds his business and buys assets Ivan Tavrin?

18 августа 2023 08:14