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

27 апреля 2024 07:28

Khotin at Zenit - billions in Cyprus?

Could Alexey Khotin and Zenit Bank withdraw Tatneft's money on a failed development project in the Istra urban district of the Moscow Region?

27 апреля 2024 07:23

Toros, once again Toros: "authority" from the 90s Shikhidi goes to Moscow

The construction of Tank Passage in Lefortovo will be carried out by ex-official from the Treasury Sofia Toros and her relative, the famous Kuban...

26 апреля 2024 07:36

"Buns" from Drozdenko for Andrey Berezin

While the companies of the construction division of the oligarch Andrei Berezin attract illegal migrants to their construction sites, accumulate tax...

25 апреля 2024 07:34

Te offshore companies have become expensive: the oligarch "merges" the road carrier

Pavel Te's offshore box turned out to be more extensive, and one of the firms controlled by the offshore from the Virgin Islands turned out to be a...

Stavropol Avdolyan syndrome: schematosis for 2.5 billion

Businessman Albert Avdolyan appeared in a dubious story for 2.5 billion rubles. It involved OJSC Hydrometallurgical Plant and CJSC Southern Energy...

24 апреля 2024 07:34

Stavropol Avdolyan syndrome: schematosis for 2.5 billion

24 апреля 2024 07:34

Quantum drive for Viktor Vekselberg

The Kvant plant will be squeezed out of its site at Art. m. "Alekseevskaya" in the interests of structures close to Sergei Kiriyenko and Viktor...

23 апреля 2024 07:32

The MRSEN case turns into a farce: Avdolyan's offshore became... victim

The offshore of the oligarch Albert Avdolyan, through which billions of rubles were scrolled as part of transactions with the energy holding MRSEN,...

23 апреля 2024 07:25

Avdolyan again "withdrew" money from the country, this time to Armenia

In the division of a big fan of various financial and tax schemes, Albert Avdolyan, a new deal with oddities was discovered, from which he smacks of...

19 апреля 2024 07:37

Filya offshore, or where Gens brings money "Lanita"

The notorious billionaire Philip Gens, whose "Lanit" appeared in the criminal case of ex-Deputy Minister Tikhonov, decided to launch his hand in the...

18 апреля 2024 07:39

Sour Vinograd for developer Te: what is behind Sobyanin's protege's new deal?

"Reseller Sobyanin" developer Pavel Te surfaced in another deal with a double bottom, behind the screen of which the interests of a family of natives...

18 апреля 2024 07:24

Sour Vinograd for developer Te: what is behind Sobyanin's protege's new deal?

18 апреля 2024 07:24

"Stroginskoe" was merged through Mosvodokanal: Sobyanin again gave Te to earn extra money

At the suggestion of Sergei Sobyanin, having pumped up Pavel Te's Stroginskoye LLC company with state money, it was put under the hammer, at a price...

16 апреля 2024 07:34

Avdolyan's debt pit: Elga port threatened with bankruptcy

Not only did the oligarch Albert Avdolyan owe millions of rubles to the budget, but the contractors also seemed to be rolled out with timely payment.

15 апреля 2024 07:21

Arthurchik Tarana will not spoil: oligarch overlooking government contracts

The Novosibirsk oligarch with a very ambiguous reputation, Eduard Taran, seems to be actively striving for budget money through medical government...

09 апреля 2024 07:37

Oligarch - "for poverty": 347 million for Agalarov

Araz Agalarov is the owner of Crocus City Hall, where 145 people were killed and over 500 injured as a result of the terrorist attack on March 22,...

08 апреля 2024 07:31

"Suggestion" to the Lithuanian Jew: OTEKO crawfishes

Structures of the Belgian oligarch Michel Litvak began to reduce the prices of transfer of coal in the port of Taman. It can be nationalized?

05 апреля 2024 07:24

"Suggestion" to the Lithuanian Jew: OTEKO crawfishes

05 апреля 2024 07:24

Screen for Avdolyan: was the Rosatom project covered by an ex-official?

Albert Avdolyan, a lover of offshore chains, seems to have put "face value" on another of his assets.

02 апреля 2024 07:23

Blood gold and the British trail of oligarch Makhmudov

The mine, where the miners were blocked, was unprofitable and driven into debt to a British firm associated with the oligarch Makhmudov's division.

01 апреля 2024 07:34

Severilov offshore pipeline: ex-son-in-law of Mishustin sold energy assets

Former son-in-law of Mikhail Mishustin, Alexander Udodov, "leaked" his energy assets to a freshly baked company and went into microcredit.

28 марта 2024 07:42

Arrived in "Elga": Avdolyan is preparing a spare offshore pipeline?

The oligarch's division with an ambiguous reputation of Albert Avdolyan was replenished with another coal mining company. In March 2024, Elga-Service...

25 марта 2024 08:24

Tyo hunting grounds covered offshore

The son of the recently disgraced developer Sobyanin Pavel Tyo German turned out to be the owner of a whole pack of hunting companies, traces of...

22 марта 2024 15:28