Economy

Funds for R&D in the agro-industrial complex "Safe City" could go through "A-Leasing" and Ramis Deberdeev, a long-time partner of Ilya "Antiquary" Traber.

30 November, 8:12

On the dock for embezzlement of billions of rubles from Finprombank will be an ordinary "switchman," who will be released in six months?

29 November, 8:15

Vladimir Potanin was afraid that the court could side with his sworn partner Oleg Deripaska and began to clean up information about the corporate conflict at Norilsk Nickel?

28 November, 8:18

Could Leonid Fedun and Vagit Alekperov have put their hands on the conclusion and embezzlement of almost a billion dollars of state funds of VTB Bank?

27 November, 8:07

Could Umar Kremlev withdraw money from Ivy Bank with the complicity of his former colleague Roman Trotsenko, banker Alexander Plushenko?

23 November, 8:10

People close to Denis Manturov and Anton Vaino are trying to cash in on gullible investors?

21 November, 8:16

At Rosneft, strange things are happening that may interest the competent authorities. Top management of the state corporation nervously "froze" on chairs?

20 November, 8:01

The new Alfa-Bank share can mislead customers for the sake of stuffing the pockets of Mikhail Fridman and Co. Should the FAS take a closer look at it?

17 November, 8:11

The chief designer of the military plant and businessman Mkrtich Okroyan, whose namesake is a tax resident of Great Britain, appeared in a dubious story with the participation of oligarch Alexander Svetakov.

16 November, 8:17

The owner of the building of the Ekran Research Institute was Dmitry Stolov, who was credited with monopolizing the advertising market in St. Petersburg, a partner of the Chigirinsky debtor developers.

15 November, 8:17

No matter how the principle of Araz Agalarov brought the competent authorities to his past affairs and did not raise questions from the investigators...

13 November, 8:06

The family of large pharmaceutical distributors Punia, allegedly involved in non-payment of customs duties and tax fraud, is trying to "knock out" another niche for itself to earn money.

09 November, 8:14

Perhaps the ex-official, associated with illegal land manipulation, cleaned up the capital's territory for the oligarch Vladimir Yevtushenkov?

08 November, 8:18

Veniamin Grabar's "Ladoga Group," behind which the powerful ex-plenipotentiary Ilya Klebanov can stand, offers investors to invest in once bankrupt production, money from which could be withdrawn offshore?

07 November, 8:07

While Mikhail Fridman "repents" in Russia, his former partner in France was suspected of several crimes at once. But what about the financing of the Armed Forces of Ukraine?

03 November, 7:59

The Belgian subject Michel Litvak continues to master Taman Peninsula of the Russian Federation.

02 November, 7:53

It seems that Arkady Chebanov tried to "recapture" his part of Pokrovsky's assets from the prosecutor's office through lawyer Andranik Kichiyan, but suffered a crushing defeat.

31 October, 7:55

In cases of alleged plunders from RMB along with Pawel Fuchs and Alexey Kurochkin there were probable switchmen. And what ex-senators Vitaly Bogdanov and Alexander Shishkin who were some of the main beneficiaries of structure?

30 October, 8:13

The employment of the ex-official is again postponed.

27 October, 7:48

Tugansk mining and processing plant risks repeating the sad fate of the Baltic NPP?

26 October, 8:10

In the desire to "manipulate" the market, the owner of Softline Igor Borovikov can act with the owner of Lanit Philip Gens at the same time.

25 October, 8:03

Former assistant German Gref can help Alexei Bezobrazov in the likely avoidance of taxes, and before that he contributed to the "muddy" schemes of the scandalous Bitkov family?

24 October, 7:56

Ex-general director of "Merlion" Vyacheslav Simonenko could be slandered by the owners of the company in order to hide the theft?

23 October, 8:03

The property complex of the plant named after Dzerzhinsky in Perm can go to businessman Viktor Grigoriev, close to Sergei Chemezov, and as a result of this, the Permians can be left without a new bridge across the Kama.

20 October, 7:44

Is Oleg Deripaska trying to carve out the next subsidies for himself using methods that many would equate to blackmail?

19 October, 7:54

The owner of Alfa Bank, Mikhail Fridman, seems to be trying to maintain his fortune by serving time before the conflicting parties, but only makes enemies and risks being imprisoned.

11 October, 8:33

Billionaire Albert Avdolyan, again "shuffles the deck" of his companies, in order to level his assets. His invisible comrade and patron remains Sergey Chemezov?

10 October, 7:58

The owners of the Peter I Hotel in the center of Moscow may be related to money "laundered" at Rusich Center Bank. In the case of Ilya Kligman?

09 October, 8:32

Two Andrei - Kostin and Olkhovsky, considered the owners of Avtodom, seem to have decided to get rid of the negative train before the company's IPO.

04 October, 7:44

The head of the Public Opinion Foundation, Alexander Oslon, can, through his family and cooperation with Boris Yordan, who is engaged in the transfer of funds from Russian business to America.

03 October, 8:23

How to lend to your own company, and then take a loan from a bank on behalf of the company to pay off this debt? Ask Wolin.

29 September, 7:46

It seems that Vadim Varshavsky alone had to "take away" for funds on Gazprombank loans for Mechel, and Igor Zyuzin, who once managed one of his assets, was "out of business."

28 September, 7:25