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

28 сентября 2020 09:08

Maina and Virta of God Nisanov

Can an independent financial system not controlled by the state exist in the markets controlled by God Nisanov? How do the security officials view...

28 сентября 2020 08:13

"Unidentified" Vardanyan

Does Ruben Vardanyan continue to "develop" budgets for innovative projects? Rustam Minikhanov and Sergey Chemezov help him.

25 сентября 2020 12:57

About goat's milk, ex-border guard Pronichev, Gangalo and "bayan"

Where does money from the "goat" business of the former head of the FBS Vladimir Pronichev flow?

21 сентября 2020 11:37

Artyakov "washing" gold for old age

People of Deputy head of Rostec Vladimir Artyakov may be behind the raider seizure of the gold miner Karas.

Leonid Petukhov's "Bidengate"

A major Russian official responsible for the development of the Far East may be involved in an international corruption scandal involving foreign...

21 сентября 2020 10:07

21 сентября 2020 10:07

Viktor Rashnikov's "black carbon" approach

The collapse of the rock at the Chertinskaya-Koksovaya mine, which led to human victims, could have occurred with the indirect connivance of oligarch...

16 сентября 2020 10:02

Brechalov "cuts" from Development Corporation?

Is the budget of the Udmurt region getting scanty due to the "scissors" of Head of the Development Corporation Konstantin Suntsov?

14 сентября 2020 08:29

Chemezov "closes" his "eyes and ears"

Can Head of Rostec Sergey Chemezov, hand over "his" people to avoid "fire" in his direction?

11 сентября 2020 11:16

FSS reveals "black box office of the Ministry of Energy"

It seems that the Deputy Minister of Energy Anatoly Tikhonov could face jail for monetary fraud. Are Security Forces revealing the "black box...

10 сентября 2020 11:52

Doronin's gifts bringing trouble for Naomi?

Why did Russian oligarch decide to get millions from a British supermodel, and why might tax authorities be interested in his Russian offices?

08 сентября 2020 12:25

Doronin's gifts bringing trouble for Naomi?

08 сентября 2020 12:25

Trutnev "warmed" "American student" Petukhov?

Searches in the Ministry for the development of the Russian Far East may be related to the work of Head of the ANO API Leonid Petukhov, who worked...

04 сентября 2020 11:15

Yerkulov attracts berries with "Magnit"

Is Anatoly Yerkulov "squeezing" business in the interests of his ex-boss Kirill Seleznev?

04 сентября 2020 11:00

Pfizer, Bayer, Amway and Herbalife pushing competitors out of the Russian dietary supplements market, violating US anti-corruption laws

According to the American edition of NewYork Globe, "Pfizer, Bayer, Amway and Herbalife are pushing competitors out of the Russian dietary...

31 августа 2020 08:18

Kurchenko "falls" for Mkrtchyan's asset

Oligarch Sergei Kurchenko is taking a risk in the interests of Suleiman Kerimov to "score points" on the Russian market, consolidating the...

28 августа 2020 11:54

Litvak's Taman expanse

Is entrepreneur Michel Litvak "pushed" in the construction project of the dry cargo area of Taman by influential people from the highest...

26 августа 2020 10:09

26 августа 2020 10:09

Raylyan on corruption "rails" of RZD?

What does the former owner of one of the largest RZD contractors, Yuri Reylyan, have to do with the corruption scandal with possible embezzlement...

24 августа 2020 08:26

Gutseriev rapidly learning "mova"?

Was Mikhail Gutseriev given a year to withdraw assets from Russia and disappear without a trace?

21 августа 2020 10:39

Oleg Tinkov's financial "turbulence"

The US Department of Justice believes that the owner of Tinkoff Bank could evade taxes through possible fraud by purchasing expensive business jets....

20 августа 2020 11:02