Economy
.jpg?v1732163436 "Moshkovich, Zotov and takeover in swine")
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
17 августа 2023 07:52
.jpg?v1692247960 "Chichikovs return: why did Severilov stay at the DVMP?")
The owner of offshore companies, Andrei Severilov, who appeared in the case of ex-minister Mikhail Abyzov, and who is considered the face value of...
16 августа 2023 08:21
.jpg?v1692163289 "Offshore wings of VIM-Avia: what does the Mursekaev's daughter and son-in-law have to do with it?")
The bankruptcy of VIM-Avia, which has become scandals, may turn into new criminal episodes. The son-in-law and daughter of the Mursekaev owners may...
11 августа 2023 06:02
.jpg?v1691722969 "Fishman and Gref \"converged\" on the mall: Sberbank's money could \"sail\" offshore")
Could Sberbank's money, with the participation of German Gref, be withdrawn through deliberately bad loans to the companies of the Israeli...
10 августа 2023 05:40
.jpg?v1691635237 "\"Rus-oil\" in Seychelles: Shpigotsky helped Klyachin with taxes?")
Tax payments to the Rus-Oil oil company hypothetically could go through the former head of Instroygaz, Sergei Shpigotsky, offshore.
Developer Alexander Klyachin is trying to preserve what he has acquired by "overwhelming labor" with the help of dummies?
09 августа 2023 05:53
.jpg?v1691549624 "Klyachin cannot reach Azimut: the arrested assets of the oligarch are drawn to the article")
09 августа 2023 05:53
.jpg?v1691463987 "Architects went on the \"run\": Pavel Te gave the Northern port to Sergei Yanchukov")
The founder of Capital Group Pavel Te and the Moscow mayor Sergei Sobyanin are selling the former "green" territories to scandalous...
08 августа 2023 06:06
.jpg?v1691376269 "The \"plane\" flew away from Wiener: did Usmanov's stepson fail to cope with the \"Motherland\"?")
The developer "Samolet" decided not to contact the projects of the former stepson Alisher Usmanov. Will the billionaire take the...
07 августа 2023 05:44
.jpg?v1691115904 "In the footsteps of God Nisanov: in the former estate of Prince Golitsyn there will be eateries and boutiques")
They decided to redraw the next cultural heritage site in Moscow into boutiques and catering points. And again, developer God Nisanov and his...
04 августа 2023 05:25
.jpg?v1691030553 "Ukrainian trace in the resorts of Crimea: can banker Alexander Lebedev stand behind Yutkin?")
Former Ukrainian banker, Ukrainian citizen Vyacheslav Yutkin, could become a "gasket" between the Russian and Ukrainian businesses of...
03 августа 2023 05:42
How did Alfa-Bank take $120 million and what does businessman Andrei Severilov have to do with history?
02 августа 2023 05:36
.jpg?v1690943813 "\"Horse\" Severilov - in the case of Abyzov?")
02 августа 2023 05:36
.jpg?v1691073912 "TRK instead of the estate: Nisanov and Dyumin were found in Krasnaya Presnya")
On the site of the historical estate in Krasnaya Presnya Park, the structures of the God Nisanov and Artyom Dyumin can build another...
01 августа 2023 05:37
.jpg?v1690771111 "German-Ukrainian synthesis of Knecht and Sobolevsky")
The strategically important plant of Volzhsky Orgsintez JSC probably came under the control of German citizen Tortsten Knecht, for whom a native of...
31 июля 2023 05:38
.jpg?v1690512722 "British accent in the Perm port")
The liquid assets of the port of Perm "sailed" into the hands of British citizen Charles Butler.
28 июля 2023 05:52
.jpg?v1690426042 "The patient is rather dead: \"Kiwi-Bank\" - that's it, Gref and Romanenko can in \"Evotor\"?")
It seems that the "brainchild" of Andrei Romanenko, according to Denis Dushnov and Ildar Akhmetshin, who participated in naked schemes,...
27 июля 2023 05:47
Can Vladimir Gorodenker fictitiously collect debts to evade taxes?
25 июля 2023 05:43
.jpg?v1690252986 "Vladimir Gorodenker's offshore Atlas")
25 июля 2023 05:43
.jpg?v1690211415 "Between the hammer and the anvil: does Khristenko work \"on two fronts\"?")
Vladimir Khristenko may be afraid to become the object of attention of Russian law enforcement officers because of business in unfriendly countries...
24 июля 2023 05:34
.jpg?v1689907093 "\"Bizarre King\" Kärberg blocked a fish line from Russia to Estonia")
The representative of a non-friendly Estonia - businessman and politician Paul Kärberg in his pocket felt what it was like to quarrel with...
21 июля 2023 05:38
.jpg?v1689821185 "The gloomy \"table of Mendeleev\" oligarch Khudokormov")
Residents of the Voronezh region are forced to breathe a stink due to rotting pulp from a local sugar factory.
20 июля 2023 05:46
.jpg?v1689647536 "\"Spark\" for Sviblov: is the plant bankrupt in the interests of the gold miner?")
It seems that Denis Zhivtsov decided to give the Ogonyok plant brought to the handle for "development" to unfriendly structures. Was the...
18 июля 2023 05:32
.jpg?v1689563007 "Zhivotov against equity holders")
21 Nov 2024 07:30
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