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30 January 2023

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Traber, Oil and Terminal
Traber, Oil and Terminal

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

26 January, 7:52

Without a corner on the Patriarchs: Hotel for the Deputy Prime Minister, and what does Tatyana Golikova have to do with it
Without a corner on the Patriarchs: Hotel for the Deputy Prime Minister, and what does Tatyana Golikova have to do with it
The families of Deputy Prime Minister Tatyana Golikova and her husband Viktor Khristenko may be behind the purchase of elite real estate in the capital. Hotel Marco Polo on Patriarch's Ponds is part of the business empire.

31 May, 8:16

"Citymatik" Kotlyarenko: "garbage" money under the "cover" of Shuvalov?
"Citymatik" Kotlyarenko: "garbage" money under the "cover" of Shuvalov?
The Citymatik company of Sergei Kotlyarenko, whom they are trying to present as Igor Shuvalov's "wallet," continues its expansion in the market despite a whole heap of scandals. Are the administrative levers of the head of VEB helping to stay afloat?

27 May, 8:35

"Tricks" Shlyachnik: does "Mechel" face a raider seizure?
"Tricks" Shlyachnik: does "Mechel" face a raider seizure?
The minority shareholder, who has recovered almost 5 billion rubles from the Mechel structure, may be associated with the scandalous entrepreneur Yakov Shlyachnik, who is trying to attribute participation in many unseemly cases.

26 May, 8:09

"Click" on Pampina will get the result: Trump loomed behind the co-owners of tobacco assets of the SNA
"Click" on Pampina will get the result: Trump loomed behind the co-owners of tobacco assets of the SNA
The tobacco business in Russia can be "swept up" by the ex-president of America Donald Trump, in the assistants of the former politician - the ubiquitous lawyer Pampina Votsi.

24 May, 8:24

Panov or disappeared: what to do to the head of the Ministry of Transport Vitaly Savelyev, after the absentee arrest of his ex-deputy
Panov or disappeared: what to do to the head of the Ministry of Transport Vitaly Savelyev, after the absentee arrest of his ex-deputy
The competent authorities should have "uncomfortable questions" to the head of the Ministry of Transport Vitaly Savelyev.

23 May, 8:33

Sacrificing "Stockmann": an operation to save the "assets" of Gref and Hasis?
Sacrificing "Stockmann": an operation to save the "assets" of Gref and Hasis?
Structures close to the acquaintances of Igor Sechin after the refusal of Sber German Gref to acquire his shares. It seems that the former deputy chairman of Sberbank Lev Khasis, who escaped from Russia, is now busy saving assets and has no time for Stockmann.

16 May, 8:26

Oleg Tinkov: do without the Motherland
Oleg Tinkov: do without the Motherland
Oleg Tinkov finally said goodbye to Russia, but she is unlikely to be killed for a long time by her lost businessman son, to whom a lot of unpleasant questions have accumulated over the years of work.

12 May, 8:06

"Pyramid" Sopronenko: Igor Shuvalov and his possible relative can leave the country without new schools
"Pyramid" Sopronenko: Igor Shuvalov and his possible relative can leave the country without new schools
The exorbitant interests behind which the head of VEB Igor Shuvalov and his former subordinate can stand, and according to rumors, even a relative of Otto Sopronenko raises the question of whether children in various parts of the country will go to new schools?

06 May, 8:13

Biden for Yevtushenkov: "American virus" in the Russian "System"
Biden for Yevtushenkov: "American virus" in the Russian "System"
How can Russian oligarch Vladimir Yevtushenkov be connected with the business of the Biden family?

05 May, 8:01

"Barmaley" will eat on Warsaw: will Golubev "transform" the historical building?
"Barmaley" will eat on Warsaw: will Golubev "transform" the historical building?
Authoritative businessman Vladimir Golubev, continues to build his business according to the canons of the dashing 90s?

04 May, 7:52

"Bury" debts in Serebryany Bor: "System" Yevtushenkov fails
"Bury" debts in Serebryany Bor: "System" Yevtushenkov fails
Vladimir Yevtushenkov closes his financial money, which he owes to his own contractors?

27 April, 8:25

Gaysky "collapse": Iskander Makhmudov and Andrei Kozitsyn again have nothing to do with it
Gaysky "collapse": Iskander Makhmudov and Andrei Kozitsyn again have nothing to do with it
The explosion occurred on Saturday at the mine of the city-forming enterprise of the city of Gai, Orenburg Region - Gaysky GOK. Three were killed, about 100 more people were evacuated.

26 April, 8:04

How "Landscape" is "squeezed in," and what does the Makhotin family and lawyer Ilya Goncharov have to do with it
How "Landscape" is "squeezed in," and what does the Makhotin family and lawyer Ilya Goncharov have to do with it
Dubious "business" is gaining momentum, under the guise of copyright.

25 April, 8:31

Gold rush: UMMC will "bite" Petropavlovsk, but Strukov is still in the black?
Gold rush: UMMC will "bite" Petropavlovsk, but Strukov is still in the black?
While Gazprombank, UMMC and Region share Petropavlovsk, Konstantin Strukov could withdraw his funds through the "mining" structure.

22 April, 7:45

Hasis not Onassis: What secrets did the escaped top manager of Sberbank take with him to the States?
Hasis not Onassis: What secrets did the escaped top manager of Sberbank take with him to the States?
Lev Khasis, who fled to the United States, can bring a lot of trouble to the head of Sberbank - he knows too much.

19 April, 7:40

"Enlightenment" from Shuvalov: children will wait for school
"Enlightenment" from Shuvalov: children will wait for school
The disruption of the construction of a school in Voronezh could be associated with corruption risks attributed to the "concessionaires" Otto Sopronenko and his former chief Igor Shuvalov.

13 April, 8:45

"Honey smeared": Nisanov from Sobyanin to Vorobyov and back
"Honey smeared": Nisanov from Sobyanin to Vorobyov and back
"Kievskaya Square" God Nisanova received another "tasty" plot of capital land for development. Market experts are again trying to see this as a possible corruption component.

12 April, 8:09

Why wouldn't Girdin "fade": where are billions "flowing"?
Why wouldn't Girdin "fade": where are billions "flowing"?
Sergei Girdin could leave Russia - he could have questions from law enforcement officers to the allegedly unjust structures. And with him could "leave" and money "Marvel." The next "cube" to leave - "Marvel-CT"?

11 April, 8:14

"Mr. Duty": ToAZ as a "milking cow" for Mazepin
"Mr. Duty": ToAZ as a "milking cow" for Mazepin
To cover the colossal debts of Uralchem and Uralkali, Dmitry Mazepin will pump out Togliattiazot's resources, and cut his own employees' already small salaries?

08 April, 8:26

Without a pump on the way out: will Pampina Votsi's business have to leave Russia?
Without a pump on the way out: will Pampina Votsi's business have to leave Russia?
The presence of the scandalous entrepreneur Pampina Votsi in Russian companies amid a wave of Western sanctions is alarming and seems inappropriate. Given her mixed reputation, is there no way to end any relationship with her?

06 April, 8:15

While Nabiullina "sleeps": the offshore "story" of the Khotimsky brothers
While Nabiullina "sleeps": the offshore "story" of the Khotimsky brothers
The Khotimsky brothers and their colleagues at Sovcombank seem not going to stop at expanding their sphere of influence while the Central Bank continues to "close its eyes" to numerous "dark spots" on the bank's reputation.

04 April, 8:09

Take and not give: A provocation of 35 million was being prepared against Mirimskaya
Take and not give: A provocation of 35 million was being prepared against Mirimskaya
The defense of Olga Mirimskaya believes that behind the recent story of the arrest of the "resolver" who proposed to close her criminal case may be a special operation to seize tens of millions of dollars.

31 March, 7:51

"Surrounding" Khabirov: the business that is associated with Sechin goes on the "offensive" in Bashkiria?
"Surrounding" Khabirov: the business that is associated with Sechin goes on the "offensive" in Bashkiria?
Igor Sechin can use Ilya Traber to gain control of the largest electric grid company in Bashkortostan. It is unlikely that the head of the Republic of Belarus, Radiy Khabirov, will like this. However, no one knows how much longer he will lead the region.

29 March, 11:00

"Roof" Obedin: who helped Kamchatka raiders "saw" a shipyard for 1.5 billion
"Roof" Obedin: who helped Kamchatka raiders "saw" a shipyard for 1.5 billion
The court left under house arrest the person involved in the theft of property and shipyard shares from Kamchatka businessman Nikolai Kuibida.

25 March, 8:26

Birzhin "jumped" in the "Plane": Muscovites will help with the departure?
Birzhin "jumped" in the "Plane": Muscovites will help with the departure?
Scandalous developer Andrei Birzhin sells his assets in parts, including former, no less scandalous competitors represented by Aircraft and the God Nisanov. Has the businessman decided to flee the country - what is he afraid of?

23 March, 8:33

Untouchable Waterway: why Viktor Olersky is bypassed by Russian problems
Untouchable Waterway: why Viktor Olersky is bypassed by Russian problems
Belgian citizenship and the "raspberry" passport of the ex-deputy minister of transport continue to "dream," while sanctions are more real?

21 March, 8:05

Bet from Vekselberg: golden eggs, bookmaker, authority Yusupov
Bet from Vekselberg: golden eggs, bookmaker, authority Yusupov
How Viktor Vekselberg "earns money" by bookmaking together with "authoritative" businessman Radik Yusupov.

05 March, 8:52

"Gas and Flame": is the tension between Michelson and Miller growing?
"Gas and Flame": is the tension between Michelson and Miller growing?
In a situation of sanctions pressure, two "sworn colleagues" Leonid Mikhelson and Alexei Miller, as well as their subordinates, are desperately fighting for budget support and their own pockets.

03 March, 8:02

How many Doev to the state: who is behind the collapse of Gazprom's "daughter"?
How many Doev to the state: who is behind the collapse of Gazprom's "daughter"?
Having been without funds, Energogaz is not the first such case in the "track record" of the co-owner of VIS Group of Companies?

28 February, 7:56

"Hold" Guselnikov: how does a banker "save" assets from bailiffs?
"Hold" Guselnikov: how does a banker "save" assets from bailiffs?
Can Grigory Guselnikov, who "inherited" at Vyatka Bank, be involved in the leak of finances from Tomskinvest, and is he not going to hastily leave his homeland in the near future?

25 February, 7:46

Horse move: the detention of businessman Simonenko could be arranged by those whom he accused of attempted suicide
Horse move: the detention of businessman Simonenko could be arranged by those whom he accused of attempted suicide
Businessmen with a criminal past and connections are trying to put a man behind bars who accused them of attempted murder.

22 February, 8:14

From suma and prison: creditors' claims against Reiman are growing, but will rescue options help?
From suma and prison: creditors' claims against Reiman are growing, but will rescue options help?
The Angstrom group of its former owner, and former Minister of Communications Leonid Reiman, may come under the control of the Tatarstan authorities.

21 February, 8:05

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