Economy

From the Cypriot offshore companies of Sberbank to the Khotimsky brothers, Sovcombank, Lev Khasis and RosEuroBank.

07 March, 8:12

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

In the context of the reduction of the "feed base," long-standing contradictions between Viktor Vekselberg and Oleg Deripaska escalated.

27 February, 9:46

Customs "wrapped" military boats that could be intended to protect the personal flotilla of the oligarch Roman Abramovich.

22 February, 8:12

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

Andrey Sobolev and Mikhail Smetannikov from offshore say hello from Pampina Votsi?

20 February, 8:04

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

The construction of the Lytkarinskaya toll road around Moscow may cover the multibillion-dollar interests of Finance Minister Anton Siluanov.

14 February, 11:40

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

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

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

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

People close to deputy Anatoly Bifov may be behind the withdrawal of money from VEB.

07 February, 7:53

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

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

How FCS money could be taken offshore by oligarch Gutseriev.

01 February, 8:34

Recognized as a fraudster and convicted businessman Vadim Varshavsky can bankrupt Russian strategically enterprises, taking money offshore.

30 January, 14:35

Traber's trail was seen at the Marine Oil Terminal.

26 January, 7:52

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

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

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

The owner of the Guta group, Yuri Gushchin, could leave the Russian Federation. What should creditors and equity holders do?

17 January, 8:01

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

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

Businessman Anatoly Skurov risks being "on the pencil" of the competent authorities.

09 January, 7:50

The plant for the production of elevator equipment from Otis may move to people from the team of Sergei Chemezov.

29 December, 8:26

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

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

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

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

Vladimir Potanin's assets are under threat due to US interest. Andrei Klishas and lawyer Pepelyaev may follow him.

16 December, 8:21

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