Economy

Has developer Samvel Karapetyan decided to partner with the scandalous Ildar Samiev and Sergey Govyadin, who have already been noted in an ugly story with the alleged "pressure" of another ex-partner?

19 March, 10:32

The revocation of the license of the SStB bank can only be the beginning of problems for its beneficiaries, who previously got into an international scandal with the purchase of residence permits in Latvia and many other stories with a corruption smell.

15 March, 14:14

Could Ilya Gubin have been involved in possible embezzlement in Novikombank, what is the former client of the organization David Tetro afraid of, and why does the head of Rostec Sergey Chemezov not comment on this story?

11 March, 9:37

The "threads" of the environmental scandal surrounding the extraction and sale of water from Lake Baikal may lead to oligarch Viktor Vekselberg. The latter, being under sanctions, could "stuff" the most delicious assets into the "pockets" of his former employees.

10 March, 10:12

Isn't it time for the security forces to get interested in the Non-state Pension Fund named after V. V. Livanov? Namely, how the pension money of employees of the Rostec GC under the leadership of Sergey Chemezov turned out to be there. And where the money eventually went.

10 March, 10:02

Top management continues to "run" from the Qiwi group. The indicators of the bank of the same name leave much to be desired, and detractors believe that this is not a bank at all, but a banal "high-risk payment".

05 March, 10:16

While the former Chairman of the Board of the North-Eastern Alliance bank, Vasily Golovinsky, who was sentenced to absentee arrest, is hiding from the investigation, the founders of the credit institution Dmitry Chirakadze and Timur Valiev continue their activities.

03 March, 10:27

Will the criminal case of the former official of the Ministry of Education and Science lead the security forces to ex-Deputy Chairman of the Government Olga Golodets?

26 February, 10:25

What influenced the sudden change in the position of the oligarch Oleg Deripaska on the joint project of MMC and Russian Platinum?

24 February, 10:08

The scandalous businessman David Yakobashvili, who was involved in the criminal case of fraud with the shares of the Yeisk Elevator, could have been behind the loud story about the transfer of the premises in favour of CJSC Kvartal.

19 February, 11:01

Will oligarch Roman Trotsenko develop the Severnaya Zvezda project, registered to an offshore company, at the expense of Russian taxpayers' money?

17 February, 10:38

Could Anton Poskonin, a former employee of the capital's property department, have taken over the territory of an asphalt concrete plant in the north of Moscow in the interests of MR Group businessman Roman Timokhin?

16 February, 9:49

Natives of the dashing 90s feel comfortable in the market of alcoholic drinks, despite a number of criminal stories that are associated with their names.

12 February, 11:03

The owner of the largest furniture centre in Europe named Tri Kita, Sergey Zuev, accused businessman Arsen Kanokov of "squeezing" his business. Meanwhile, as The Moscow Post learned from its own sources, Kanokov intends to buy out the Tsvetnoy department store from oligarchs Suleiman...

12 February, 8:54

Environmentalists have been sounding the alarm for many years because of Igor Altushkin's GOKs, but such problems do not seem to bother him. The main thing is that the GOKs bring in a profit that could be withdrawn through a manual bank?

10 February, 8:57

It seems that the Trust bank does not want to get involved with entrepreneurs Kirill Androsov and Andrey Likhachev. They could have made a big deal out of the Otkritie Bank collapse, and their names are constantly appearing in various scandals.

08 February, 10:29

They risk getting involved in the criminal case of the bankruptcy of JSC Deka.

05 February, 10:34

Could Danila Kotlyarov have been involved in a possible deception of investors, and, if so, what is the role of the ex-beneficiary of Petropavlovsk GC Pavel Maslovsky, who appointed him director of one company after another?

03 February, 9:48

It seems that the family of the oligarch Mikail Gutseriev may soon leave Russia, but for now they are slowly selling off their Russian assets. What is the reason – debts, scandals with criminal cases, or just a desire to go on a well-deserved vacation?

01 February, 10:40

Is the odious oligarch Konstantin Strukov, who gained control of Petropavlovsk, continuing to "press" the founder of the gold mining company Pavel Maslovsky to give up his stake?

29 January, 11:03

Regency Project Management LTD (RPM) and its managing director Danilo Latsmanovich have won a case in the High Court of England and Wales against their partner, British developer Frank Mountain, for breaching a number of obligations in terms of joint projects.

27 January, 9:31

The former top manager of Rosneft and recognized by the court as a complete bankrupt Igor Soglaev will help the criminal Makhlaev family to maintain control over Ulyanovskenergo, so that it does not go to the oligarch Dmitry Mazepin, with whom the fugitives have been "fighting" for more...

27 January, 9:26

How many more tragedies will happen at the mines and enterprises of the KOKS group of Yevgeny Zubitsky, while he earns hundreds of millions of dollars from the selfless work of miners?

25 January, 10:39

Ural oligarchs Andrey Kozitsyn and Iskander Makhmudov had not managed to get rid of the Koltso Urala bank before the security forces suddenly appeared.

22 January, 11:13

Is it possible that State Duma Deputy Rinat Khayrov is behind the London "laundromat", which, according to rumours, can be managed by his son-in-law Dmitry Tsvetkov?

20 January, 10:09

Former Health Minister Tatiana Golikova, who received a nationwide "love" for her addiction to a dubious flu medicine, gathered the most scandalous pharmacists under her "banners".

14 January, 9:15

During several years of managing a strategic enterprise, Sergey Chemezov's employees managed not only to withdraw money from it, but also to trade computers.

13 January, 10:20

Can the head of the Sber, Herman Gref and four other influential Russian financiers have anything to do with the largest jump in the value of bitcoin in the history of the cryptocurrency?

12 January, 9:39

Behind the decision of the court on the dispute between developer Ilgar Hajiyev and journalist Oleg Lurie may stand the money of the oligarch God Nisanov. Telephone game in the courtroom?

31 December, 8:01

Rosatom seems to be confused in its plans to provide Chukotka with new energy capacities. In particular, it is unclear how to provide Baimsky Mine and Processing Plant (Baimsky GOK) with light and heat.

30 December, 9:43

Can money be withdrawn from the companies of Isay Zakharyaev, what should the real estate investors who were "lucky" to buy apartments from his Cezar Group do, and what does oligarch God Nisanov have to do with it?

25 December, 10:19

At the Avangard plant, which is part of the Almaz-Antey Corporation, there have been stories with a criminal "smell" for almost two decades, haven’t there?

24 December, 10:01