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"Safe City" falls asleep, Deberdeev wakes up
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
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Paper oligarch: Mondi assets went to Nisanov's relative
The largest paper producer went to a relative of the oligarch Goda Nisanov, whom evil tongues associated with unfriendly takeovers.
20 September, 8:16
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Mask show for "Dulisma": who "nightmares" the oil workers?
Behind the masks-shows in the Dulisma oil company may be the interests of Natalia Lavrenyuk, who is part of Viktor Medvedchuk's close circle.
19 September, 8:16
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Oleg Vladimirovich is not appreciated: Deripaska demands 86 million from Tuva
A company associated with Oleg Deripaska requires almost 86 million rubles from the budget of Tuva. The cause of the conflict may be the irrepressible appetites of the coal miner, which he would like to invest in the tariff.
18 September, 8:00
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And we will go around: Miller put Gavrilenko on the "suction"?
Around Gazprombank, a schematic of legal entities was formed, which was given under the wing of Anatoly Gavrilenko - a gray "minister" without a portfolio.
14 September, 8:06
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Does the dispute over the drug for cancer patients affect the interests of Golikova?
Another dispute over the registration of an important medicine may be related to the commercial interests of entrepreneurs close to Tatyana Golikova.
08 September, 8:16
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Bermuda polygon Melnichenko: what the oligarch wants to prove to the public
Instead of transferring assets to Russia, oligarch Andrei Melnichenko and his trust have the opportunity to conduct business through Bermuda, Cyprus and Switzerland. And this "Bermuda polygon" controls services for 6 million consumers of heat and energy services in Russia.
07 September, 8:18
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Gref found Timokhin in "Bison": how businessmen master the money of the Ministry of Internal Affairs
The beneficiary of the development company MR Group Roman Timokhin under the eye of German Gref receives state contracts with the Ministry of Internal Affairs?
06 September, 7:50
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Auto massage with a taste of raiding: what is behind the "take-off" of the Suprotek Group of Companies?
The partners of the ex-FSB officer Alexei Raevsky suspected of raiding will receive tax breaks from the St. Petersburg government.
04 September, 7:53
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MiG for purchase: will the plant become part of the "fair" of Cho and Sobyanin?
The next plant, bought cheaply by Pavel Tyo from the Moscow City Hall, may become the subject of bidding between metropolitan developers.
01 September, 7:44
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"MonArch" Hambartsumyan and Tsaturyan in the "Reserve": who will "bury" on Saltykovskaya?
The site on Saltykovskaya Street will be built up by the alleged son-in-law of Sergei Ambartsumyan, who previously appeared in history with the "absorption" of TPO "Reserve." Will Sergey Govyadin also receive his share?
29 August, 8:07
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Pavel Tyo was "served": the mayor's office sold elite land 35 times cheaper than it bought
As the metropolitan mayor's office under the leadership of Sergei Sobyanin bought land for 35 billion rubles, and sold for 988 million rubles. Did Pavel Cho get a "friendly discount"? Where did 34 billion rubles go?
25 August, 9:26
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Prosecutors "came" to Melnichenko
Andrei Melnichenko, who is associated with the former head of the Ministry of Energy, and now Deputy Prime Minister Alexander Novak, is being seized from Sibeko shares at the suit of the Prosecutor General's Office. Did the bell ring for Novak?
22 August, 8:28
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Kismet crept up imperceptibly: Ivan Tavrin Presidential Decree is not a decree at all?
Whose money builds his business and buys assets Ivan Tavrin?
18 August, 8:14
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Chichikovs return: why did Severilov stay at the DVMP?
The owner of offshore companies, Andrei Severilov, who appeared in the case of ex-minister Mikhail Abyzov, and who is considered the face value of the Magomedov brothers, was left at a high post in the DVMP. Where do those who are supposed to do it look?
17 August, 7:52
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Offshore wings of VIM-Avia: what does the Mursekaev's daughter and son-in-law have to do with it?
The bankruptcy of VIM-Avia, which has become scandals, may turn into new criminal episodes. The son-in-law and daughter of the Mursekaev owners may be involved in asset withdrawals ahead of the airline's collapse. There were also traces of offshore companies in history. Have billions sailed...
16 August, 8:21
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Fishman and Gref "converged" on the mall: Sberbank's money could "sail" offshore
Could Sberbank's money, with the participation of German Gref, be withdrawn through deliberately bad loans to the companies of the Israeli bankrupt Eliezer Fishman?
11 August, 6:02
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"Rus-oil" in Seychelles: Shpigotsky helped Klyachin with taxes?
Tax payments to the Rus-Oil oil company hypothetically could go through the former head of Instroygaz, Sergei Shpigotsky, offshore.
10 August, 5:40
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Klyachin cannot reach Azimut: the arrested assets of the oligarch are drawn to the article
Developer Alexander Klyachin is trying to preserve what he has acquired by "overwhelming labor" with the help of dummies?
09 August, 5:53
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Architects went on the "run": Pavel Te gave the Northern port to Sergei Yanchukov
The founder of Capital Group Pavel Te and the Moscow mayor Sergei Sobyanin are selling the former "green" territories to scandalous developers.
08 August, 6:06
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The "plane" flew away from Wiener: did Usmanov's stepson fail to cope with the "Motherland"?
The developer "Samolet" decided not to contact the projects of the former stepson Alisher Usmanov. Will the billionaire take the "sinking" legacy of an ex-relative?
07 August, 5:44
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In the footsteps of God Nisanov: in the former estate of Prince Golitsyn there will be eateries and boutiques
They decided to redraw the next cultural heritage site in Moscow into boutiques and catering points. And again, developer God Nisanov and his business partners are nearby.
04 August, 5:25
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Ukrainian trace in the resorts of Crimea: can banker Alexander Lebedev stand behind Yutkin?
Former Ukrainian banker, Ukrainian citizen Vyacheslav Yutkin, could become a "gasket" between the Russian and Ukrainian businesses of oligarch Lebedev. I wonder if the money goes in two directions, too?
03 August, 5:42
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"Horse" Severilov - in the case of Abyzov?
How did Alfa-Bank take $120 million and what does businessman Andrei Severilov have to do with history?
02 August, 5:36
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TRK instead of the estate: Nisanov and Dyumin were found in Krasnaya Presnya
On the site of the historical estate in Krasnaya Presnya Park, the structures of the God Nisanov and Artyom Dyumin can build another "market".
01 August, 5:37
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German-Ukrainian synthesis of Knecht and Sobolevsky
The strategically important plant of Volzhsky Orgsintez JSC probably came under the control of German citizen Tortsten Knecht, for whom a native of Ukraine, Cypriot citizen Alexander Sobolevsky, could act as a "screen".
31 July, 5:38
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British accent in the Perm port
The liquid assets of the port of Perm "sailed" into the hands of British citizen Charles Butler.
28 July, 5:52
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The patient is rather dead: "Kiwi-Bank" - that's it, Gref and Romanenko can in "Evotor"?
It seems that the "brainchild" of Andrei Romanenko, according to Denis Dushnov and Ildar Akhmetshin, who participated in naked schemes, risks not surviving 2023.
27 July, 5:47
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Vladimir Gorodenker's offshore Atlas
Can Vladimir Gorodenker fictitiously collect debts to evade taxes?
25 July, 5:43
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Between the hammer and the anvil: does Khristenko work "on two fronts"?
Vladimir Khristenko may be afraid to become the object of attention of Russian law enforcement officers because of business in unfriendly countries and the machinations of Anatoly Chubais's team.
24 July, 5:34
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"Bizarre King" Kärberg blocked a fish line from Russia to Estonia
The representative of a non-friendly Estonia - businessman and politician Paul Kärberg in his pocket felt what it was like to quarrel with Russia.
21 July, 5:38
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The gloomy "table of Mendeleev" oligarch Khudokormov
Residents of the Voronezh region are forced to breathe a stink due to rotting pulp from a local sugar factory.
20 July, 5:46
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"Spark" for Sviblov: is the plant bankrupt in the interests of the gold miner?
It seems that Denis Zhivtsov decided to give the Ogonyok plant brought to the handle for "development" to unfriendly structures. Was the scandalous entrepreneur Vladislav Sviblov also interested?
18 July, 5:32