Economy
Pavel Te's offshore box turned out to be more extensive, and one of the firms controlled by the offshore from the Virgin Islands turned out to be a lease of a state plot.
25 апреля 2024 07:34
13 февраля 2023 05:58
People of the company's vice president Oleg Tony may be behind the theft of state contracts from Russian Railways. Money disappears year after...
10 февраля 2023 08:17
Vladimir "Barmaley" Golubev may become the real buyer of the Nevsky Prospekt shopping and entertainment center, and he may also be involved...
09 февраля 2023 07:54
The oil producer "Bunge CIS" risks being in the hands of the ambiguous ex-minister Mikhail Zurabov and the head of "Rusagro"...
08 февраля 2023 08:07
Daimler AG's assets go to structures close to Arsen Kanokov, while the top management of the Central Loan bank close to him can withdraw money...
People close to deputy Anatoly Bifov may be behind the withdrawal of money from VEB.
07 февраля 2023 07:53
07 февраля 2023 07:53
Eduard Taran seems to be getting closer to the Khilok market and traffic of prohibited substances. On the other side of the scales - Nikolai Tokarev...
06 февраля 2023 06:14
The arrest of ex-top Russian Railways Akulov may affect the head of Transneft Nikolai Tokarev and businessman Vyacheslav Sheyanov. People close to...
03 февраля 2023 08:30
How FCS money could be taken offshore by oligarch Gutseriev.
01 февраля 2023 08:34
Recognized as a fraudster and convicted businessman Vadim Varshavsky can bankrupt Russian strategically enterprises, taking money offshore.
30 января 2023 14:35
Traber's trail was seen at the Marine Oil Terminal.
26 января 2023 07:52
26 января 2023 07:52
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...
25 января 2023 08:18
Oligarch Mikhail Gutseriev may be preparing a "spare airfield" for himself in the event of bankruptcy. Help an old friend Iskender Khalilov...
24 января 2023 08:09
Metropolitan developer Denis Borodako can take part in a large "sawing" scheme at the level of Moscow construction officials. Our reader...
18 января 2023 08:23
The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should creditors and equity holders do?
17 января 2023 08:01
The connections of the Novosibirsk businessman with the "certain reputation" of Eduard Taran allow him to ignore the interests of the...
11 января 2023 08:03
11 января 2023 08:03
The possible participation of the head of Sberbank German Gref in the pharmacological business will become a "sore" for Tatyana Golikova...
10 января 2023 07:56
Businessman Anatoly Skurov risks being "on the pencil" of the competent authorities.
09 января 2023 07:50
The plant for the production of elevator equipment from Otis may move to people from the team of Sergei Chemezov.
29 декабря 2022 08:26
The editors of The Moscow Post received documents on how billions were withdrawn from the Novopokrovsky design bureau through fictitious...
28 декабря 2022 08:00
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