Economy

From Malta to Malta: Albert Avdolyan covered himself with an island passport

Oligarch Avdolyan, a big fan of offshore money boxes and government contracts, seems to have decided to circumvent the sanctions by using a Maltese passport purchased earlier.

29 апреля 2025 07:42

25 апреля 2025 07:43

Billion in the pocket of Entz: "Power" at the budget feeder.

Billion for banker Entz, including on public procurement, will land on the accounts of his Cypriot ADYSSE HOLDINGS LIMITED?

22 апреля 2025 07:39

The concession will respond offshore and Seligdar: where is the money, VIS?

Is it because the team of Doev and Snegurov still cannot complete the fourth bridge across the Ob, that the money has long been transferred to other...

21 апреля 2025 07:36

MRSEN case: "daughters" were taken away from Chelyabenergosbyt?

Have liquid assets been withdrawn from the MRSEN holding of a relative of Avdolyan - Osmanov?

18 апреля 2025 07:36

Ryabinsky's Mordovian gambit: Long-range Merkushkins

Ryabinsky, it seems, will master not only the Kursk budget, but also Mordovian. Will they solve ties with the family of the former head of the...

Through General Molchanov - to Judge Chernov: Budarin predicted problems

Former judge Chernov, who became a defendant in a criminal case, can pull the gray cardinal of Kuban, banker Viktor Budarin? And an American foothold...

17 апреля 2025 07:40

Through General Molchanov - to Judge Chernov: Budarin predicted problems

17 апреля 2025 07:40

Avdolyan did not help: how the BBR Bank Gordovich lost the court

Involved in a whole bunch of ambiguous stories of the oligarch Avdolyan, banker Gordovich from the Bank's BBR miserably lost a dispute with the...

16 апреля 2025 07:46

Prosecutor's checks from MIC: what Andrei Ryabinsky hid

MIC Andrei Ryabinsky and Alexander Kopylov leaked problems with the prosecutor's office to Samolet

15 апреля 2025 07:52

690 million Avdolyan was left under arrest: will the conspiracy on GMZ bring to the camera?

Almost 700 million rubles of the oligarch Avdolyan will remain under arrest as part of an important episode associated with the collapse of the...

14 апреля 2025 07:43

Scandalous liquidation according to Ryabinsky: gasket firms went to drain?

The developer Ryabinsky, who aimed at the Kursk billions, again appeared in the scandalous liquidation of the chicken carrying golden eggs.

11 апреля 2025 07:36

American Volkov, government contracts in the Russian Federation and Ukrainian TIN

The owner of the Ukrainian TIN, who has access to state secrets in the Russian Federation and an American passport - how does this combine? Oleg...

10 апреля 2025 07:43

American Volkov, government contracts in the Russian Federation and Ukrainian TIN

10 апреля 2025 07:43

There were states, Budarina became: how the shadow owner of the Kuban created an empire

Gray Cardinal Kuban Viktor Budarin can not only saw the state budget, having hatching pods in the United States, but also take over the state-owned...

09 апреля 2025 07:37

Mordovian trace of Ryabinsky: from Kursk to London through Trotsenko?

Ryabinsky's deal to buy an apartment in Mordovia, where fresh firms not yet covered in scandals were registered, revealed traces of the oligarch...

04 апреля 2025 07:41

Cream from Gazprom, or Kakhidze in business

Former top manager of Gazprom Alexei Kakhidze imposed a state-owned company, firms and firms.

03 апреля 2025 07:37

Kukish for 2.5 billion: Avdolyan was shown who draws the register here

Albert Avdolyan "rolled" for 2 billion rubles for abuse of the right.

01 апреля 2025 07:41

Oligarch Berezin cleans his tracks... leading to Latvia?

Billionaire Andrei Berezin, close to the governor of the Leningrad region, Alexander Drozdenko, may have connections with Latvian business, but now...

31 марта 2025 07:37

Oligarch Berezin cleans his tracks... leading to Latvia?

31 марта 2025 07:37

Did the land baron Ryabinsky hide behind ties with Mihas?

Probably, not without the help of a well-known, in certain circles, Mikhail developer Ryabinsky took over a former state asset with a large land bank.

27 марта 2025 07:57