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

20 марта 2024 07:34

LZOStny Taran

The Novosibirsk oligarch with an ambiguous reputation, the owner of RATM Holding, Eduard Taran, could be interested in law enforcement agencies.

19 марта 2024 07:28

Crimean landromat: oligarch Avdolyan sponsored saboteur and terrorist Islyamov?

Russian oligarch Albert Avdolyan may be associated with Ukrainian media mogul and saboteur Lenur Islyamov (recognized as a terrorist and extremist on...

15 марта 2024 07:30

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.

13 марта 2024 07:13

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,...

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...

11 марта 2024 07:30

OTEKO here is the oligarch: Does Michelle Litvak "strangle" Russian coal miners?

11 марта 2024 07:30

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 марта 2024 07:42

Dvorkovichi "cleaned up" after Misevra

The Moscow Post found offshore companies through which Dvorkovichi and Oleg Misevra can withdraw money.

06 марта 2024 07:36

"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...

05 марта 2024 07:36

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...

27 февраля 2024 07:40

"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...

26 февраля 2024 08:20

"Pipe" Nikolai Tokarev made a leak on the Internet

26 февраля 2024 08:20

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....

22 февраля 2024 07:15

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...

21 февраля 2024 07:31

"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...

20 февраля 2024 07:29

Avdolian and maiden name

The family of oligarch Albert Avdolyan began to sign new surnames in the UK.

19 февраля 2024 07:39

Textiles from Shurik, or the next adventures of Susanyan

Against Reutovsky "Tsar" demand to initiate a criminal case on the seizure of "Tekstilexpo."

14 февраля 2024 07:41

Textiles from Shurik, or the next adventures of Susanyan

14 февраля 2024 07:41

I want Inteko: Gutseriev is returning, but what about Tulupov?

Mikhail Gutseriev regains Inteko, and Alexey Tulupov risks becoming bankrupt?

08 февраля 2024 07:25

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...

07 февраля 2024 07:32

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 февраля 2024 07:26

When Avdolyan watches

Honorary Consul of Armenia in Yekaterinburg Narek Spartakyan buys assets in the interests of his patron?

01 февраля 2024 07:30

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...

31 января 2024 07:12