Economy
.jpg?v1745901776 "From Malta to Malta: Albert Avdolyan covered himself with an island passport")
Oligarch Avdolyan, a big fan of offshore money boxes and government contracts, seems to have decided to circumvent the sanctions by using a Maltese passport purchased earlier.
29 апреля 2025 07:42
18 декабря 2020 10:02
.jpg?v1608274934 "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...
17 декабря 2020 12:43
.jpg?v1608198207 "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...
11 декабря 2020 11:03
.jpg?v1607673889 "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...
08 декабря 2020 12:01
.jpg?v1607418108 "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...
Billionaire Leonid Mikhelson, it seems, has again gone to another "team": will he play against Gazprom being on the side of Rosneft now?
07 декабря 2020 08:34
.jpg?v1607319277 "Mikhelson \"gases\" to Sechin?")
07 декабря 2020 08:34
.jpg?v1607064899 "\"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...
04 декабря 2020 09:54
.jpg?v1606719388 "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...
30 ноября 2020 09:56
.jpg?v1606718262 "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Is it possible that money from Locko-Bank could be withdrawn to solve the construction problems of developers Stanislav Boguslavsky and Vladimir...
30 ноября 2020 09:37
.jpg?v1606284900 "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...
25 ноября 2020 09:15
Is the Governor of Magadan inviting oligarchs to the region to "exchange" the local airport for help in assets close to him?
20 ноября 2020 11:48
.jpg?v1605862133 "Sergey Nosov’s \"off-road map\"")
20 ноября 2020 11:48
.jpg?v1605861305 "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...
20 ноября 2020 11:35
.jpg?v1605691703 "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 ноября 2020 12:28
.jpg?v1605601527 "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...
17 ноября 2020 11:25
.jpg?v1605512677 "\"Offshore king\" Trofimov?")
RDIF and RCIF Russian Investment Funds could appear up to their ears in "offshore".
16 ноября 2020 10:44
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 ноября 2020 12:32
.jpg?v1605087121 "Will Tikhonov's \"systems\" lead to oil?")
11 ноября 2020 12:32
.jpg?v1605001163 "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 ноября 2020 12:39
.jpg?v1604914341 "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...
09 ноября 2020 12:32
.jpg?v1604651527 "\"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...
06 ноября 2020 11:32
.jpg?v1604554126 "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 ноября 2020 08:28
.jpg?v1604388962 "Punia takes a detour with the help of Golikova?")
29 Apr 2025 08:11
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