Economic news in Russia and the World for today and for the week - The Moscow Post
03 February 2023

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Billions in Varivod to Gutseriev
Billions in Varivod to Gutseriev

How FCS money could be taken offshore by oligarch Gutseriev.

01 February, 8:34

From prison to offshore
From prison to offshore
Recognized as a fraudster and convicted businessman Vadim Varshavsky can bankrupt Russian strategically enterprises, taking money offshore.

30 January, 14:35

Traber, Oil and Terminal
Traber, Oil and Terminal
Traber's trail was seen at the Marine Oil Terminal.

26 January, 7:52

What Preis is for the people
What Preis is for the people
The Moscow Post found out how the former banker Vladimir Preis could withdraw the money of the Russian House of Seleng offshore. And if the depositors of the financial pyramid are left with nothing, then Preis is thriving.

25 January, 8:18

For Uncle Misha, say the word, or "butt" according to Gutserievё
For Uncle Misha, say the word, or "butt" according to Gutserievё
Oligarch Mikhail Gutseriev may be preparing a "spare airfield" for himself in the event of bankruptcy. Help an old friend Iskender Khalilov and the head of Sberbank German Gref?

24 January, 8:09

To whom he is not Borodako
To whom he is not Borodako
Metropolitan developer Denis Borodako can take part in a large "sawing" scheme at the level of Moscow construction officials. Our reader announced this in his letter to The Moscow Post.

18 January, 8:23

GUTbye, Gushchin
GUTbye, Gushchin
The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should creditors and equity holders do?

17 January, 8:01

Battering ram "Veta" is not a barrier
Battering ram "Veta" is not a barrier
The connections of the Novosibirsk businessman with the "certain reputation" of Eduard Taran allow him to ignore the interests of the townspeople.

11 January, 8:03

"Eleksir" by Herman Gref
"Eleksir" by Herman Gref
The possible participation of the head of Sberbank German Gref in the pharmacological business will become a "sore" for Tatyana Golikova and her "protege" Viktor Kharitonin.

10 January, 7:56

Skurov's path to Cyprus lies through the investigation
Skurov's path to Cyprus lies through the investigation
Businessman Anatoly Skurov risks being "on the pencil" of the competent authorities.

09 January, 7:50

"Russian Lotto" as a "business elevator" for Sargsyan
"Russian Lotto" as a "business elevator" for Sargsyan
The plant for the production of elevator equipment from Otis may move to people from the team of Sergei Chemezov.

29 December, 8:26

Shandalovs and Bernstam in the Novopokrovsky box
Shandalovs and Bernstam in the Novopokrovsky box
The editors of The Moscow Post received documents on how billions were withdrawn from the Novopokrovsky design bureau through fictitious non-refundable loans.

28 December, 8:00

Mamut is not "Vanderkind" at all
Mamut is not "Vanderkind" at all
Entrepreneur Alexander Mamut, who is bogged down in debt, does not want to pay off his loan obligations in any way.

26 December, 8:08

Gref Bison flee to "pampas"
Gref Bison flee to "pampas"
German Gref and his deputy Sergei Kuznetsov "merged" the structure of Sberbank into the hands of people who had previously been associated with dubious schemes.

21 December, 7:50

Khachaturyants and Gref built themselves "Gotek"
Khachaturyants and Gref built themselves "Gotek"
The Moscow Post found another possible "thread" of the withdrawal of Sberbank funds to offshore by the former deputy German Gref. The head of Sberbank himself is also involved in this?

20 December, 8:27

"Ghost" Potanin, frightened America: behind the oligarch can pull Klishas and Pepelyaev
"Ghost" Potanin, frightened America: behind the oligarch can pull Klishas and Pepelyaev
Vladimir Potanin's assets are under threat due to US interest. Andrei Klishas and lawyer Pepelyaev may follow him.

16 December, 8:21

Panchenko will "master" Lamoda for "Sberbank"?
Panchenko will "master" Lamoda for "Sberbank"?
Yakov Panchenko bought Lamoda, in order to then sell Sber for a penny, and provide himself with loans for related projects?

14 December, 7:56

Guryev's "offshore empire": how the "deck" was shuffled
Guryev's "offshore empire": how the "deck" was shuffled
It seems that the Guryev family hid assets in the West in such a way that ill-wishers will not be able to sue PhosAgro shares with all they want.

13 December, 8:02

See Safin's pipe
See Safin's pipe
Many may have questions about the origin of the pipes produced by Denis Safin's Zagorsk Pipe Plant despite "bravura reports on the shipment of 26 tons of products in October.

07 December, 9:48

Sravni.ru with Tinkov and Kondrashev
Sravni.ru with Tinkov and Kondrashev
The "runaway" banker Oleg Tinkov, in collaboration with the oligarch Pyotr Kondrashev living in Austria, can well develop the credit business in Russia.

06 December, 8:12

Andrei Guryev and the offer of which cannot be refused
Andrei Guryev and the offer of which cannot be refused
Billions of dividends of the owner of PhosAgro Andrei Guryev can be withdrawn from Russia to the United States, and he himself can become a defendant in a criminal case in Latvia.

05 December, 8:07

Gref "leaves," long live Gref?
Gref "leaves," long live Gref?
According to a source in The Moscow Post, the head of Sberbank German Gref may soon resign, and his deputy Kirill Tsarev, whose family earns hundreds of millions of rubles from state contracts, will replace him.

02 December, 8:16

Everything in Khovrino: Sergei Sobyanin "launched" Arsen Kanokov to the terminal
Everything in Khovrino: Sergei Sobyanin "launched" Arsen Kanokov to the terminal
Senator, former President of Kabardino-Balkaria Arsen Kanokova with the help of Alexander Kakhidze can make good money, on a significant infrastructure project in Moscow.

01 December, 8:09

Grefs rush to the rescue
Grefs rush to the rescue
Mikhail Fridman and German Gref continue to actively help each other - it is not clear why this is happening using budget funds.

30 November, 8:15

On the pipe at Safin
On the pipe at Safin
It seems that the players of the pipe market decided, finally, to "reason" with the owner of the ZTZ Denis Safin and forever get rid of the possible "counterfeit."

29 November, 8:15

From Chemezov to the Emirates one step
From Chemezov to the Emirates one step
Behind the latest deals of the RDIF Kirill Dmitriev may hide the interests of Rostec and Sergei Chemezov himself.

28 November, 8:07

Cryptocollectors from the creator of Cryptopay Basiladze and IIDF
Cryptocollectors from the creator of Cryptopay Basiladze and IIDF
The missing Wex crypto money could settle in the pockets of officials of the Internet Initiatives Development Fund and the creators of the Cryptopay payment system and their partners.

25 November, 8:39

Where is Savchenko's "bearing deputy" rolling?
Where is Savchenko's "bearing deputy" rolling?
Instead of developing domestic bearing production, businessman and State Duma deputy Oleg Savchenko handed over this market to foreigners?

23 November, 8:15

German Gref found where to insert Okko
German Gref found where to insert Okko
Okko became the property of Sergey Shishkin, a former subordinate of Sberbank. Under the umbrella of Sberbank and its needs, the head of the state bank continues to "distribute" assets "to his people"?

22 November, 8:17

Gref will help Gushchin in a sweet life
Gref will help Gushchin in a sweet life
Russian oligarch Yuri Gushchin, with the help of ties, decided to "decapitate" Glavtorg.

21 November, 8:06

Not uniform medicines: the construction of the cancer center turned into Repik
Not uniform medicines: the construction of the cancer center turned into Repik
A company close to the "chief pharmacist" of the country, Alexei Repik, failed the construction of an oncological dispensary.

18 November, 8:10

Burning evidence: Umakhanov did not understand the word Singer
Burning evidence: Umakhanov did not understand the word Singer
The fire at the Podolsk Electromechanical Plant could have been provoked by its owner, ex-State Duma deputy Umakhan Umakhanov, in order to hide the theft at the state defense service.

16 November, 9:36

"Hiloki" and "Tangerines" by Eduard Taran
"Hiloki" and "Tangerines" by Eduard Taran
The head of RATM-Holding, known for unfriendly acquisitions, Eduard Taran, is trying to pick up all the traffic of the Khilok market?

15 November, 8:29

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