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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

Zhelneyev’s oil leading to Uss’ forest?
Zhelneyev’s oil leading to Uss’ forest?
Does businessman Alexey Zhelneyev help Irkutsk and Krasnoyarsk elites "divide" forest money through offshore companies controlled by him, simultaneously poisoning the environment with oil?

13 October, 12:50

"Intersection measure" for "Pirogovskaya Riviera" investors
"Intersection measure" for "Pirogovskaya Riviera" investors
The possible arrest of former SDI Group owner Ilgar Hajiyev may play into the hands of God Nisanov, who, according to Hajiyev, took away his business. It also deprives shareholders of Pirogovskaya Riviera of their last chance to get their money back.

13 October, 12:35

Requiem for Delovye Linii
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 interesting things about him, can’t they?

12 October, 8:22

Kononov and Freydis fully "ported"
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 and owner of a fallen Bank. The second one is the full namesake of a previously convicted raider with a dubious past.

09 October, 10:47

Nagoy's wine on Budarin's "moustache"
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 Kuban banker Viktor Budarin.

08 October, 11:14

"Summa" changes due to Kerimov's change
"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 over the large advertising company Laysa, - an exclusive partner of Russian Railways.

07 October, 13:00

Tver Deputy Zhukov "giving" to Chaly
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 October, 12:45

Non-system "scammers"
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 is the second "favorite wife" of the PFRF after Technoserv. It seems that billions of budget rubles received under dubious state contracts...

06 October, 12:48

How Turlov "tricks" Russian investors
How Turlov "tricks" Russian investors
Scandalous businessman from Kazakhstan Timur Turlov continues to attack the Russian stock market. Meanwhile, his investments are much more like a financial pyramid, living at the expense of new investors, rather than profitable investments.

06 October, 12:37

Mayakov "lit up" by Rosbuilding
Mayakov "lit up" by Rosbuilding
Investigators are digging into the past and present of the "scandalous" businessman.

05 October, 8:29

Sechin prepares "basket" for Mikhelson
Sechin prepares "basket" for Mikhelson
How does the owner of NOVATEK, Leonid Mikhelson, manage to manipulate top officials and increase his fortune?

02 October, 10:56

Uss doesn't follow the President's words?
Uss doesn't follow the President's words?
While the President is fighting against illegal deforestation, sectarians are building houses for Alexander Uss' officials out of wood of unclear origin, and his Minister is under investigation for bribes in the timber industry.

01 October, 10:32

Nisanov & Kurgin: new season
Nisanov & Kurgin: new season
Will Kurgin "help" Nisanov to feed Muscovites?

29 September, 11:41

Maina and Virta of God Nisanov
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 this, and what damage can such an approach do to the budget?

28 September, 9:08

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

28 September, 8:13

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

25 September, 12:57

Artyakov "washing" gold for old age
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.

21 September, 11:37

Leonid Petukhov's "Bidengate"
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 intelligence services and millions in offshore accounts.

21 September, 10:07

Viktor Rashnikov's "black carbon" approach
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 Viktor Rashnikov.

16 September, 10:02

Brechalov "cuts" from Development Corporation?
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 September, 8:29

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

11 September, 11:16

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

10 September, 11:52

Doronin's gifts bringing trouble for Naomi?
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 September, 12:25

Trutnev "warmed" "American student" Petukhov?
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 abroad in structures that are difficult to suspect of love for Russia for many years.

04 September, 11:15

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

04 September, 11:00

Nisanov's "stumbling"
Nisanov's "stumbling"
Will the redistribution of spheres of influence in the capital's markets begin after the death of the criminal authority Lotha Guli, and what can the owner of Food City, God Nisanov, have to do with it?

01 September, 11:01

Nisanov’s Blunder
Nisanov’s Blunder
Will the redistribution of spheres of influence in the capital markets begin after the death of crime boss Lota Guli, and what relation could the owner of Food City, God Nisanov, have to this?

01 September, 9:49

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

31 August, 8:18

Kurchenko "falls" for Mkrtchyan's asset
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 assets of prisoner Oleg Mkrtchyan?

28 August, 11:54

Litvak's Taman expanse
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 echelons of power?

26 August, 10:09

Raylyan on corruption "rails" of RZD?
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 during the construction of RZDstroy facilities in Kuban?

24 August, 8:26

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

21 August, 10:39

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