Economy

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

30 октября 2020 13:13

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...

29 октября 2020 11:17

"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...

28 октября 2020 12:24

"Dealer" Frolov will bring to Manturov

Is owner of Varton Denis Frolov "the messenger" for the Russian elite?

26 октября 2020 08:21

The Khadzhievs’ Rosbusinessbank "hooks" Gavrilenko?

Did the Khadzhievs, together with the "pension king" Anatoly Gavrilenko, "collapse" Rosbusinessbank, "pulling out" all...

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...

23 октября 2020 10:21

Petrov's vaccine "injecting" state budget

23 октября 2020 10:21

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...

22 октября 2020 15:11

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 октября 2020 11:06

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...

19 октября 2020 10:18

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...

14 октября 2020 11:24

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,...

14 октября 2020 11:08

14 октября 2020 11:08

Requiem for Delovye Linii

Top Manager of Trust, Mikhail Khabarov was detained in the case of Delovye Linii, but law enforcement officers can "dig up" a lot more...

12 октября 2020 08:22

Kononov and Freydis fully "ported"

Sergey Kononov and Yuri Freydis may be behind the scandal in the largest commercial port of Sakhalin. The first one is a failed Crimean ex-Minister...

09 октября 2020 10:47

Nagoy's wine on Budarin's "moustache"

It seems that winemaker Aslanbiy Nagoy finally says goodbye to both money and business, which could have been started by cooperation with the odious...

08 октября 2020 11:14

"Summa" changes due to Kerimov's change

Suleiman Kerimov, who could probably be behind the arrest of the Magomedov brothers, could also have contributed to the loss of their alleged control...

07 октября 2020 13:00

Tver Deputy Zhukov "giving" to Chaly

With whose money did Tver Deputy from the Communist party Alexander Zhukov buy an unfinished five-star hotel in the Moscow region?

07 октября 2020 12:45

07 октября 2020 12:45

Non-system "scammers"

The beneficiaries of the Redsys IT company, Vasily Vasin and Sergey Gordeev, remain in the shadow of the scandals with the Ananyev brothers. Redsys...

06 октября 2020 12:48