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

24 декабря 2024 07:42

"Dead loop" Samolet: assets "withdraw" through the purchase of legal entities?

The financial results indicate significant problems in the Samolet Group of Companies, from where the God Nisanov recently merged and there may be...

23 декабря 2024 07:33

Who will get the bones of the "Samolet"

The developer Samolet, which is on the verge of bankruptcy, has begun the withdrawal of assets

20 декабря 2024 07:44

Personal discount for Timokhin: Mosgortrans lands go for nothing?

The big sale of Mosgortrans assets by Sobyanin's team continues, and again, probably, the developer Roman Timokhin is in the share. The company...

18 декабря 2024 07:29

Sanctions PIK will help fall after the "plane"?

EU sanctions will add problems to the PIK developer, who, due to the fall of the real estate market and huge debts, is already breathing incense.

Sobyaninsky turns: "Austrian" deal came out sideways... and Baysarov?

The protracted sale of state assets by Sobyanin's team this time went sideways - money for shares of JSC "SZ TPU Rasskazovka" from Austrian...

16 декабря 2024 07:35

Sobyaninsky turns: "Austrian" deal came out sideways... and Baysarov?

16 декабря 2024 07:35

Kulkov handed over everyone: who are the lawyers working for

While some are working for the good of the Motherland, others are ready to support US-British firms for a coin, which, through taxes, indirectly...

06 декабря 2024 07:32

Yevtushenkov began an IPO run from Sistema's debts

Mass redemption of assets in 2022-2023 may go sideways to Vladimir Yevtushenkov. His AFK Sistema breathes, if not incense, then with great difficulty.

05 декабря 2024 07:31

Financial peak of Vladimir Yevtushenkov

Does the owner of AFK Sistema stubbornly hide the true state of affairs?

03 декабря 2024 07:33

Hide and seek from equity holders behind the closed-end investment fund: Berezin covered himself with a screen?

The division of the oligarch Andrei Berezin, it seems, continues to hide its responsibility for the screens, stamping new legal entities for the...

02 декабря 2024 07:40

Avdolyan's adventures in Armenia: did the Magomedovs echo in YATEK?

The oligarch Albert Avdolyan, who practices domestic lending to unprofitable legal entities, inherited in Armenia. The company, which previously...

29 ноября 2024 07:36

Avdolyan's adventures in Armenia: did the Magomedovs echo in YATEK?

29 ноября 2024 07:36

FESCO vs Magomedov: undercover agreement?

The dispute between the Magomedov brothers and FESCO not only revealed a pack of offshore companies and persons associated with them, but also...

27 ноября 2024 07:33

Theatrical underdevelopment: savings on construction sites brought Granel to court

The court ordered one of the developers of the Granel Group of Companies, whose beneficiary is the son-in-law of Bashkiria Prime Minister Andrei...

26 ноября 2024 07:32

Yevtushenkov and Pavlov come in for landing at Airport City?

The new owner of IFC Airport City turned out to be associated with the oligarch Yevtushenkov, the "lottery" Sargsyan and even the team of the head of...

25 ноября 2024 07:34

Ivanov's case brought to Patriot: the Army-2023 forum with a double bottom?

Budget of the Ministry of Defense at exhibitions and conferences sawed with the participation of Timur Ivanov? Is another episode shining for the...

22 ноября 2024 07:39

Moshkovich, Zotov and takeover in swine

After the offshore oligarch Vadim Moshkovich "swallowed" the holding "Agro-Belogorye," his claims to the founder of the company Vladimir Zotov for 2...

21 ноября 2024 07:30

21 ноября 2024 07:30

Sauna for Avdolyan: land deal with trick interested the prosecutor

The company, which appeared in the history of the collapse of the Stavropol factories, which is associated with the oligarch Albert Avdolyan, could...

20 ноября 2024 07:29

BKF, Mirimskaya and drones for Ukraine

In the case of the BKF Bank deprived of its license today, Ukrainian drones may emerge.

18 ноября 2024 07:39

"Yellow Devil" Strukov and Trembitsky

The owner of the Yuzhuralzoloto Group of Companies is back in the game: the "boarded up" gold careers have started working again!

15 ноября 2024 07:42

Granel for generals: the son-in-law of the Prime Minister of Bashkiria served Timur Ivanov

The son-in-law of Bashkirian Prime Minister Andrei Nazarov, Ilshat Nigmatullin, seems to be related to the development and maintenance of two summer...

12 ноября 2024 07:42

Every Nisanov has his own Avdolyan

The new owners of the IKEA warehouse in Esipovo were people close to God Nisanov, Albert Avdolyan and Dmitry Gordovich. All three detractors have...

11 ноября 2024 07:33