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14 June 2021

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Shagren case of Timofey Kurgin
Shagren case of Timofey Kurgin

Lawyers of the "authoritative" businessman and boxer Timofey Kurgin continue to prove the criminal "virginity" of their client.

10 June, 8:25

Vekselberg not get away with it from Baikal?
Vekselberg not get away with it from Baikal?
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

No hurry to retire with Chemezov?
No hurry to retire with Chemezov?
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

Qiwi Bank: no sorry for "bird"
Qiwi Bank: no sorry for "bird"
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

Pravo.ru of Chirakadze
Pravo.ru of Chirakadze
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

Criminal "institutions" of Olga Golodets
Criminal "institutions" of Olga Golodets
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

Deripaska and Potanin negotiating about "Palladium"
Deripaska and Potanin negotiating about "Palladium"
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

Yakobashvili "squared"
Yakobashvili "squared"
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

Trotsenko "caught" Severnaya Zvezda
Trotsenko "caught" Severnaya Zvezda
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

Guta and Timokhin "sealed" with concrete
Guta and Timokhin "sealed" with concrete
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

"Obedient" Dragan, "alcoholic" Zadorin, and the fleeing Chuyan
"Obedient" Dragan, "alcoholic" Zadorin, and the fleeing Chuyan
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

Kanokov's business empire acquiring Tsvetnoy
Kanokov's business empire acquiring Tsvetnoy
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

Altushkin GOKing profits to offshore companies?
Altushkin GOKing profits to offshore companies?
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

They don’t trust "Trust": Androsov and Likhachev
They don’t trust "Trust": Androsov and Likhachev
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

The owners of "City Invest Bank" take "golden passports"
The owners of "City Invest Bank" take "golden passports"
They risk getting involved in the criminal case of the bankruptcy of JSC Deka.

05 February, 10:34

Kotlyarov "inherits" after Maslovsky
Kotlyarov "inherits" after Maslovsky
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

The Gutserievs preparing "pension" for themselves?
The Gutserievs preparing "pension" for themselves?
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

Strukov "fading away" over Petropavlovsk
Strukov "fading away" over Petropavlovsk
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

Investment banker Danilo Latsmanovich covered from displeased customers by the court decision
Investment banker Danilo Latsmanovich covered from displeased customers by the court decision
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

Soglaev for the Makhlays?
Soglaev for the Makhlays?
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

KOKS clouds Zubitsky's eyes?
KOKS clouds Zubitsky's eyes?
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

Security forces closing "Ring" around Kozitsyn
Security forces closing "Ring" around Kozitsyn
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

Rinat Khayrov sees the British coast
Rinat Khayrov sees the British coast
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

Tatiana Golikova’s heavy "pharma"
Tatiana Golikova’s heavy "pharma"
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

Signs of "Kontur" in "Atlas" of Rostec
Signs of "Kontur" in "Atlas" of Rostec
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

Herman "sin", or how to share bitcoin for five
Herman "sin", or how to share bitcoin for five
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

"Lelik" and "Vovik" work out the house
"Lelik" and "Vovik" work out the house
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

Nuclear fortune-telling
Nuclear fortune-telling
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

How the Zakharyaevs "build" capital, or  brotherhood "to the end" and Nisanov
How the Zakharyaevs "build" capital, or brotherhood "to the end" and Nisanov
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

Yan Novikov’s personnel policy on "Avangard"
Yan Novikov’s personnel policy on "Avangard"
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

Heavy cruiser with heavy fate. Warship mired in corruption swamp
Heavy cruiser with heavy fate. Warship mired in corruption swamp
An unhealthy fuss around the aircraft carrier Admiral Kuznetsov is being continued.

23 December, 10:58

Presented apartment nothing to do with Rosreester?
Presented apartment nothing to do with Rosreester?
Dmitry Rogozin's apartment again attracted the attention of journalists. And the name of God Nisanov came up with it again.

22 December, 11:20

Golovkin "surfaced" at God Nisanov?
Golovkin "surfaced" at God Nisanov?
The influential police Colonel-General Nikolay Golovkin may work in the inner circle of God Nisanov. He left the Ministry of Internal Affairs after loud scandals about the "protection" of the gambling business and "werewolves in uniform".

18 December, 10:02

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