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"Safe City" falls asleep, Deberdeev wakes up
Funds for R&D in the agro-industrial complex "Safe City" could go through "A-Leasing" and Ramis Deberdeev, a long-time partner of Ilya "Antiquary" Traber.
30 November, 8:12
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The Khotimsky brothers were found in Gref's "offshore"
From the Cypriot offshore companies of Sberbank to the Khotimsky brothers, Sovcombank, Lev Khasis and RosEuroBank.
07 March, 8:12
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Businessman without brakes and laws
The historical centers of Moscow and St. Petersburg fell under the total purchase of property by the oligarch Nisanov. All who are trying to resist break careers?
06 March, 7:47
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Oligarch will turn off the oligarch's eyes
In the context of the reduction of the "feed base," long-standing contradictions between Viktor Vekselberg and Oleg Deripaska escalated.
27 February, 9:46
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Boats for Roma
Customs "wrapped" military boats that could be intended to protect the personal flotilla of the oligarch Roman Abramovich.
22 February, 8:12
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Siluanov and Skigin converged on a hemp field
Behind the corporate conflict in Konopleks LLC may be the interests of the head of the Ministry of Finance Anton Siluanov and the heirs of the authoritative businessman from St. Petersburg Mikhail Skigin.
21 February, 8:15
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Whose Tobacco is there?
Andrey Sobolev and Mikhail Smetannikov from offshore say hello from Pampina Votsi?
20 February, 8:04
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Pass us Maksimka over the river
The construction of a cable car in the Nizhny Novgorod region risks turning into a "sawing" in favor of Moscow's vice-measure Maxim Liksutov, the head of the Ministry of Economic Development Maxim Reshetnikov and the family of State Duma Deputy Chairman Alexander Zhukov.
17 February, 7:53
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Siluanov and Khromchenko from the big road
The construction of the Lytkarinskaya toll road around Moscow may cover the multibillion-dollar interests of Finance Minister Anton Siluanov.
14 February, 11:40
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Tony from Russian Railways for Vladimir Tokarev
People of the company's vice president Oleg Tony may be behind the theft of state contracts from Russian Railways. Money disappears year after year, under investigation by the former Deputy Minister of Transport, but Tony himself, for some reason, remains beyond suspicion.
13 February, 5:58
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PPF comes out, Barmaley comes in
Vladimir "Barmaley" Golubev may become the real buyer of the Nevsky Prospekt shopping and entertainment center, and he may also be involved in the collapse of the Energomechanical Plant.
10 February, 8:17
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Zurabov and Vanetsyan bet on Oleina
The oil producer "Bunge CIS" risks being in the hands of the ambiguous ex-minister Mikhail Zurabov and the head of "Rusagro" Vadim Moshkovich.
09 February, 7:54
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Kanokov will "ride" capital to the West
Daimler AG's assets go to structures close to Arsen Kanokov, while the top management of the Central Loan bank close to him can withdraw money abroad.
08 February, 8:07
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BIF-stroganov from debts
People close to deputy Anatoly Bifov may be behind the withdrawal of money from VEB.
07 February, 7:53
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You can't spoil the ram "Vetoy"
Eduard Taran seems to be getting closer to the Khilok market and traffic of prohibited substances. On the other side of the scales - Nikolai Tokarev and Novosibirsk officials?
06 February, 6:14
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"Bath and Laundry Detachment" by Nikolai Tokarev
The arrest of ex-top Russian Railways Akulov may affect the head of Transneft Nikolai Tokarev and businessman Vyacheslav Sheyanov. People close to Tokarev, including members of his family, could "launder" FPK money through Panama and British offshore companies.
03 February, 8:30
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Billions in Varivod to Gutseriev
How FCS money could be taken offshore by oligarch Gutseriev.
01 February, 8:34
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From prison to offshore
Recognized as a fraudster and convicted businessman Vadim Varshavsky can bankrupt Russian strategically enterprises, taking money offshore.
30 January, 14:35
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Traber, Oil and Terminal
Traber's trail was seen at the Marine Oil Terminal.
26 January, 7:52
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What Preis is for the people
The Moscow Post found out how the former banker Vladimir Preis could withdraw the money of the Russian House of Seleng offshore. And if the depositors of the financial pyramid are left with nothing, then Preis is thriving.
25 January, 8:18
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For Uncle Misha, say the word, or "butt" according to Gutserievё
Oligarch Mikhail Gutseriev may be preparing a "spare airfield" for himself in the event of bankruptcy. Help an old friend Iskender Khalilov and the head of Sberbank German Gref?
24 January, 8:09
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To whom he is not Borodako
Metropolitan developer Denis Borodako can take part in a large "sawing" scheme at the level of Moscow construction officials. Our reader announced this in his letter to The Moscow Post.
18 January, 8:23
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GUTbye, Gushchin
The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should creditors and equity holders do?
17 January, 8:01
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Battering ram "Veta" is not a barrier
The connections of the Novosibirsk businessman with the "certain reputation" of Eduard Taran allow him to ignore the interests of the townspeople.
11 January, 8:03
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"Eleksir" by Herman Gref
The possible participation of the head of Sberbank German Gref in the pharmacological business will become a "sore" for Tatyana Golikova and her "protege" Viktor Kharitonin.
10 January, 7:56
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Skurov's path to Cyprus lies through the investigation
Businessman Anatoly Skurov risks being "on the pencil" of the competent authorities.
09 January, 7:50
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"Russian Lotto" as a "business elevator" for Sargsyan
The plant for the production of elevator equipment from Otis may move to people from the team of Sergei Chemezov.
29 December, 8:26
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Shandalovs and Bernstam in the Novopokrovsky box
The editors of The Moscow Post received documents on how billions were withdrawn from the Novopokrovsky design bureau through fictitious non-refundable loans.
28 December, 8:00
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Mamut is not "Vanderkind" at all
Entrepreneur Alexander Mamut, who is bogged down in debt, does not want to pay off his loan obligations in any way.
26 December, 8:08
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Gref Bison flee to "pampas"
German Gref and his deputy Sergei Kuznetsov "merged" the structure of Sberbank into the hands of people who had previously been associated with dubious schemes.
21 December, 7:50
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Khachaturyants and Gref built themselves "Gotek"
The Moscow Post found another possible "thread" of the withdrawal of Sberbank funds to offshore by the former deputy German Gref. The head of Sberbank himself is also involved in this?
20 December, 8:27
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"Ghost" Potanin, frightened America: behind the oligarch can pull Klishas and Pepelyaev
Vladimir Potanin's assets are under threat due to US interest. Andrei Klishas and lawyer Pepelyaev may follow him.
16 December, 8:21
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Panchenko will "master" Lamoda for "Sberbank"?
Yakov Panchenko bought Lamoda, in order to then sell Sber for a penny, and provide himself with loans for related projects?
14 December, 7:56