Главная тема
With a breeze from Avdolyan: how the oligarch "rolled" the budget by almost 400 million
The defendants in the withdrawal of money to the Latvian JSC Citadele Banka, associated with Albert Avdolyan, appeared in large-scale tax evasion.
15 March, 7:30
From the authority of Pavel Tyo blew "crime"
Pavel Tyo, the owner of the largest Moscow developer Capital Group, who was put on the wanted list in Kyrgyzstan, associated with Sergei Sobyanin, may be involved in the affairs of drug lord Kachma Kolbaev.
13 March, 7:13
OTEKO here is the oligarch: Does Michelle Litvak "strangle" Russian coal miners?
Negotiations between OTEKO Michel Litvak and coal miners may end, barely starting - the oligarch refuses to reduce prices, risking to collapse the industry and thus indirectly damage Russia's national interests.
11 March, 7:30
Offshore hide and seek Albert Avdolyan: relatives will write off and cover
Oligarch Albert Avdolyan seems to be hiding in the pockets of relatives assets that appeared in an offshore scheme for $20 million.
07 March, 7:42
Dvorkovichi "cleaned up" after Misevra
The Moscow Post found offshore companies through which Dvorkovichi and Oleg Misevra can withdraw money.
06 March, 7:36
"Golden calf" of Comrade Taran: all roads lead to Crimea
A Novosibirsk businessman with an ambiguous reputation, Eduard Taran, seems to have decided to improve his affairs at the expense of the blessed Crimea. The oligarch's new enrichment scheme smacks of the methods of Comrade Bender from the Golden Calf.
05 March, 7:36
Trump showed Kostin Otkritie
The arrest in the United States of the former co-owner of Otkritie FC Bank Vadim Belyaev, and possible ties with Donald Trump may cost the chair, and possibly freedom, to the head of the VTB board, Andrei Kostin.
27 February, 7:40
"Pipe" Nikolai Tokarev made a leak on the Internet
Documents leaked to the Network can talk about how the former son-in-law of the head of Transneft Nikolai Tokarev, Andrei Bolotov, thanks to his father-in-law, equipped his life and the life of the whole family at the expense of the state.
26 February, 8:20
Avdolyan no longer "Faith": with Bosov's inheritance running to Europe
Oligarch Albert Avdolyan, who turned out to be associated with a whole bunch of offshore companies, is in a hurry to transfer his assets to cash. Apparently, it is much more convenient to tear your claws abroad with a suitcase of money.
22 February, 7:15
Overripe Mangazea, or Polymetal changes color
With whose money did the former Ukrainian oligarch Sergei Yanchukov buy Polymetal's Russian assets, and what does Dmitry Firtash have to do with it?
21 February, 7:31
"Games" Susanyan with the state: tax schematic from Shurik
The family of the Reutovsky "vodka tsar" appeared in the tax schematosis, through which they tried to cheat the state for more than 50 million rubles. But the Federal Tax Service is not asleep!
20 February, 7:29
Avdolian and maiden name
The family of oligarch Albert Avdolyan began to sign new surnames in the UK.
19 February, 7:39
Textiles from Shurik, or the next adventures of Susanyan
Against Reutovsky "Tsar" demand to initiate a criminal case on the seizure of "Tekstilexpo."
14 February, 7:41
I want Inteko: Gutseriev is returning, but what about Tulupov?
Mikhail Gutseriev regains Inteko, and Alexey Tulupov risks becoming bankrupt?
08 February, 7:25
Coal does not treat OTEKO
While coal miners are trying to somehow survive in the impoverished market, OTEKO owner Michel Litvak is systematically increasing the cost of services to the Taman port, which has grown by 70% over the year.
07 February, 7:32
Zaks will walk on Redmond: what is Philip Gens up to?
The owner of the company "Lanit," the disgraced creation at GIS TEK, can prepare an unfriendly takeover of the business of Yosef Zaks?
05 February, 7:26
When Avdolyan watches
Honorary Consul of Armenia in Yekaterinburg Narek Spartakyan buys assets in the interests of his patron?
01 February, 7:30
Fakir fled, where does Sechin know to look for Avdolyan?
After there was talk that the oligarch Albert Avdolyan left Russia, can you look for another trace to the ultimate beneficiaries of the assets of the deceased Dmitry Bosov surrounded by Igor Sechin?
31 January, 7:12
Avdolyan was covered with Gordovich: to Latvia removed 100 million rubles?
The oligarch Albert Avdolyan who was lit in many ambiguous stories, including history of crash of scandalous holding Mezhregionsoyuzenergo (MRSEN) was covered by Dmitry Gordovich's bank?
30 January, 7:12
Coal for Severilov: Cyprus trace of the Russian oligarch
In the case of the withdrawal of 100 billion rubles from Russia, the Cypriot police came close to the oligarch.
29 January, 7:30
Cyprus on a Severilov scale: local police are looking for traces of an oligarch.
In Cyprus, an investigation has begun into large offshore financial schemes in which Russian oligarchs are involved. According to a source from The Moscow Post, Andrei Severilov may be among one of the defendants in the investigation.
26 January, 7:24
"SNS" goes to E-ON, or "energy" for Trump and Gordeev
Russian business "SNS," which may be associated with ex-President of America Donald Trump and businessman Sergei Gordeev, expands its influence.
25 January, 7:28
MRSEN, which burst, or Avdolyan entered through offshore
Oligarch Albert Avdolyan, it seems, does not abandon attempts in the history of the bankruptcy of the scandalous holding Mezhregionsoyuzenergo (MRSEN) and have his margin from this. We can talk about 4.5 billion rubles.
24 January, 7:21
ASI isn't heard: documentation of the Agency could flow away abroad
ASI created for development of the state together with VEB. The Russian Federation and Roskongressom can be more similar to a black hole where billions of budget money disappear, and results of work are on sale abroad. And here banker Artyom Avetisyan?
23 January, 7:24
Kolokoltsev gathered everyone: Velle will be shared by partners of the Year Nisanov and Peter Zhukov
The son of Vice Speaker Alexander Zhukov, Peter, will share his business with friends of the God Nisanov, the son of Interior Minister Vladimir Kolokoltsev Alexander, Shokoladnitsa and partner Andrei Skoch.
19 January, 7:20
Birzhin "departs": what is behind the sale of assets of Glorax Group?
Against the background of financial problems of Glorax Group, Andrei Birzhin leaves St. Petersburg assets. Apparently, even officials got scandals related to the entrepreneur's construction projects.
18 January, 7:16
Warm your hands at the state district power station: the head of the Ministry of Energy Shulginov is modernizing what he sold
For the modernization of the Primorsky state district power station, Andrei Melnichenko will be paid by consumers, and could the transaction itself for the transfer of this asset from RusHydro go to the detriment of state interests?
17 January, 7:20
Sergei Dankvert's entrepreneurial vein
Rosselkhoznadzor drowns in scandals, while its head Sergey Dankvert can do business and take bribes from entrepreneurs?
12 January, 7:18
Oleg Deripaska's greed manufactory
The "Trekhgornaya Manufactory" could go to Oleg Deripaska, to put it mildly, in a dubious way, and now, because of the oligarch's development ambitions, the enterprise can be put under the knife altogether.
10 January, 7:20
Avdolyan "merges" Bosov's "inheritance"
The oligarch with an ambiguous reputation, Albert Avdolyan, seems to have decided to hide his interest in the inheritance of the deceased businessman Dmitry Bosov - the Sibanthracite company. For which the company was first sold, then put "for liquidation," and instead they created a new,...
09 January, 7:22
"Truth" will go "Forest," or with a greeting from Cho and Dedkov
The founder of the RIB, Sergei Krasavin, after whose departure, the collapse scheme was revealed and Oleg Dedkov, whose name appeared in scandals with the possibly illegal development of the territory of the Spartak sports complex, together with Pavel Tyo, will master the Pravda investment complex.
28 December, 8:15
The oil issue spoiled them: Sechin, Potanin, Alekperov
Vladimir Potanin will help Igor Sechin defeat Vagit Alekperov's Lukoil?
27 December, 8:21
Everyone on "Evropenchur": a criminal chronicle was found in the fund of Andrei Berezin
The oligarch Andrei Berezin, who started his business in the 90s, never left some of the manners of the dashing period, and the full namesake of the head of his Evropenchur fund turned out to be a criminal convicted of robbery.
26 December, 8:10