Economic news in Russia and the World for today and for the week - The Moscow Post
14 June 2021

Economy

Главная тема
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

Sechin's oil goes through Cyprus in English way
Sechin's oil goes through Cyprus in English way
Could it be that the new owner of the largest oil trader Rosneft, Marina Karmysheva, is behind a whole network of offshore offices, through which businessmen from different regions of Russia probably "launder" the money of state-owned companies?

17 December, 12:43

Doronichev transferring "blood" to the West?
Doronichev transferring "blood" to the West?
Can Russian "startupers" from medicine Alexey Remez and Valentin Doronichev, who seem to be well "sitting" on state contracts, be behind the scandal with the sale of biomaterials from Botkin hospital?

11 December, 11:03

The Zingarevichs "kicking" Bulgaria?
The Zingarevichs "kicking" Bulgaria?
Anton Zingarevich, who was involved in the criminal case of embezzlement of billions, aimed to sponsor a football club from Bulgaria, while creditors may be looking for him all over the world. Where did he get the money, and is the club waiting for the sad fate of HC Atlant?

08 December, 12:01

Mikhelson "gases" to Sechin?
Mikhelson "gases" to Sechin?
Billionaire Leonid Mikhelson, it seems, has again gone to another "team": will he play against Gazprom being on the side of Rosneft now?

07 December, 8:34

"Ringed" by Makhmudov and Kozitsyn
"Ringed" by Makhmudov and Kozitsyn
Оligarchs Iskander Makhmudov and Andrey Kozitsyn continue to get rid of "toxic" assets. Can the deal to sell the Koltso Urala Bank take place against the background of a high-profile case of possible fraud for half a billion rubles?

04 December, 9:54

Ryazanov "mining" bankruptcy  for Biotechnology?
Ryazanov "mining" bankruptcy for Biotechnology?
It seems that one of the beneficiaries of the JSC Biotechnologies company, Alexander Ryazanov, may be behind the attempted bankruptcy. Is its reason the desire to push partners out from this structure in order to manage it alone?

30 November, 9:56

Locko-Bank facing illiquidity
Locko-Bank facing illiquidity
Is it possible that money from Locko-Bank could be withdrawn to solve the construction problems of developers Stanislav Boguslavsky and Vladimir Davydik, as well as to take over the FESCO group for Mikhail Rabinovich?

30 November, 9:37

Tinkov preparing to "sail off"?
Tinkov preparing to "sail off"?
Conversations about the sanation of Tinkoff Bank are louder the lower its financial indicators fall. Is the scandalous banker planning to sail away from responsibility to neutral waters on his La Datcha?

25 November, 9:15

Sergey Nosov’s "off-road map"
Sergey Nosov’s "off-road map"
Is the Governor of Magadan inviting oligarchs to the region to "exchange" the local airport for help in assets close to him?

20 November, 11:48

Aliyev's daughters "made" billions with SK-Bank?
Aliyev's daughters "made" billions with SK-Bank?
How realistic is the assumption that members of the family of Azerbaijani President Ilham Aliyev are involved in the withdrawal of 5 billion rubles from the Shipbuilding Bank at the peak of its license revocation?

20 November, 11:35

Mazepin "staying" with Batka
Mazepin "staying" with Batka
While Uralkali and Uralchem are failing on all indicators, could Dmitry Mazepin think about a political career in a neighboring state?

18 November, 12:28

Non-Levaev bankruptcy, or price of diamonds for oligarch
Non-Levaev bankruptcy, or price of diamonds for oligarch
While Lev Levaev's companies are building housing that is called "dubious," the oligarch's business and his ties with Trump are causing suspicion in the international environment.

17 November, 11:25

"Offshore king" Trofimov?
"Offshore king" Trofimov?
RDIF and RCIF Russian Investment Funds could appear up to their ears in "offshore".

16 November, 10:44

The "vodka kings" Fuglaevs "filling glass" of Gérard Depardieu?
The "vodka kings" Fuglaevs "filling glass" of Gérard Depardieu?
"Vodka kings" of Belgorod region Anatoly and Sergey Fuglaev became victims of the redistribution of the alcohol market, having lost the support of ex-Governor Savchenko? Now, it seems, they are counting on the protection of security lawyers who can transfer their business to Gérard...

13 November, 12:34

Will Tikhonov's "systems" lead to oil?
Will Tikhonov's "systems" lead to oil?
Is the criminal case of the Deputy Head of the Ministry of Energy Anatoly Tikhonov getting more details and may threaten him with new charges?

11 November, 12:32

Vekselberg's "right hand" "playing" pyramid games?
Vekselberg's "right hand" "playing" pyramid games?
Dis Viktor Vekselberg's "right hand" Iosif Bakaleinik turn the MFO market into a scattering of financial pyramids?

10 November, 12:39

Avetisyan "covers" Bakulin with Volgabus
Avetisyan "covers" Bakulin with Volgabus
Can businessman Artem Avetisyan "drown" his friend Alexey Bakulin's Volgabus in order to distract both of them from the attention of law enforcement officers?

09 November, 12:32

"National treasure" in Strukov's pocket?
"National treasure" in Strukov's pocket?
Can odious "golden baron" Konstantin Strukov do business on buying up gold mining assets with the money of Russian taxpayers, and even enter into conflicts with the Federal Tax Service?

06 November, 11:32

Rosatom's "Proryv" is not a hindrance for "Naryv"
Rosatom's "Proryv" is not a hindrance for "Naryv"
Nonsense: the Government of the Russian Federation does not give the Rosatom State Corporation money for science.

05 November, 8:28

Punia takes a detour with the help of Golikova?
Punia takes a detour with the help of Golikova?
Has Indian businessman Vikram Punia Singh, who "made" his business in Russia on generics, decided to attract the state to "take off" the license from the US company?

03 November, 10:36

Prime Park of "Govyadin period"
Prime Park of "Govyadin period"
Did former partners of Albert Khudoyan, who ended up in detention centre, Sergey Govyadin and Ildar Samiev, set their sights on assets that had previously slipped out of their hands?

30 October, 13:13

"Serial" Karchev - 90s in action?
"Serial" Karchev - 90s in action?
Can the detained  owner of Merlion Oleg Karchev be responsible not only for the crimes he is accused of, but also for a large-scale withdrawal of assets from Baikalinvestbank and other structures?

29 October, 11:17

"Dealer" Frolov will bring to Manturov
"Dealer" Frolov will bring to Manturov
Is owner of Varton Denis Frolov "the messenger" for the Russian elite?

28 October, 12:24

The Khadzhievs’ Rosbusinessbank "hooks" Gavrilenko?
The Khadzhievs’ Rosbusinessbank "hooks" Gavrilenko?
Did the Khadzhievs, together with the "pension king" Anatoly Gavrilenko, "collapse" Rosbusinessbank, "pulling out" all funds from it to foreign accounts?

26 October, 8:21

Nisanov "stumbled" on bankruptcy?
Nisanov "stumbled" on bankruptcy?
Businessman God Nisanov continues to "press" former partner Ilgar Hajiyev, but lost in the "round" with the Moscow arbitration court?

23 October, 10:32

Petrov's vaccine "injecting" state budget
Petrov's vaccine "injecting" state budget
State Duma Deputy Alexander Petrov "gets" money at the expense of medical supplies from COVID-19, the effectiveness of which has not been proven. Governor Yevgeny Kuyvashev helps him to promote this story. Have the old friends found a new "gold mine"?

23 October, 10:21

Perishing Uralchem grasping at Manturov straw
Perishing Uralchem grasping at Manturov straw
In an attempt to save Uralchem from imminent bankruptcy, its owner Dmitry Mazepin uses his connections in the Government and the Federal Penitentiary Service of Russia.

22 October, 15:11

Shchukin's asset "sailed" to Barmaley's "nest"
Shchukin's asset "sailed" to Barmaley's "nest"
Will Polosukhinskaya Mine bring its new owner Vladimir Golubev to what his predecessor Alexander Shchukin eventually came to?

21 October, 11:06

No one needs "toxic" Tinkov?
No one needs "toxic" Tinkov?
Not only Oleg Tinkov's deal with Yandex, but, it seems, the Tinkoff Bank itself can fall apart, can’t they? And the aggressive desire to sell it to at least someone reveals the scandalous banker.

19 October, 10:18

God Nisanov's "Law of the Jungle"
God Nisanov's "Law of the Jungle"
Infamous developer God Nisanov and his associates are setting new "traps" for former business partner Ilgar Hajiyev.

16 October, 10:57

Remez and Co. "diagnosing" profit
Remez and Co. "diagnosing" profit
Can a trendy startup in the field of cancer diagnostics under the control of Alexey Remez  appear to be a "shell" pumped up with budget money?

14 October, 11:24

Vyacheslav Kantor's offshore offices
Vyacheslav Kantor's offshore offices
Businessman Vyacheslav Kantor who is highly credited, plans to build the plant under the state guarantee. However, all the money will flow abroad, and Russia will be left with another poisonous production, won’t it?

14 October, 11:08

Top.Mail.Ru