Economy
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 a withdrawal of 75 million rubles.
19 апреля 2024 07:37
30 ноября 2023 08:12
Funds for R&D in the agro-industrial complex "Safe City" could go through "A-Leasing" and Ramis Deberdeev, a long-time...
29 ноября 2023 08:15
On the dock for embezzlement of billions of rubles from Finprombank will be an ordinary "switchman," who will be released in six months?
28 ноября 2023 08:18
Vladimir Potanin was afraid that the court could side with his sworn partner Oleg Deripaska and began to clean up information about the corporate...
27 ноября 2023 08:07
Could Leonid Fedun and Vagit Alekperov have put their hands on the conclusion and embezzlement of almost a billion dollars of state funds of VTB Bank?
Could Umar Kremlev withdraw money from Ivy Bank with the complicity of his former colleague Roman Trotsenko, banker Alexander Plushenko?
23 ноября 2023 08:10
23 ноября 2023 08:10
People close to Denis Manturov and Anton Vaino are trying to cash in on gullible investors?
21 ноября 2023 08:16
At Rosneft, strange things are happening that may interest the competent authorities. Top management of the state corporation nervously...
20 ноября 2023 08:01
The new Alfa-Bank share can mislead customers for the sake of stuffing the pockets of Mikhail Fridman and Co. Should the FAS take a closer look at it?
17 ноября 2023 08:11
The chief designer of the military plant and businessman Mkrtich Okroyan, whose namesake is a tax resident of Great Britain, appeared in a dubious...
16 ноября 2023 08:17
The owner of the building of the Ekran Research Institute was Dmitry Stolov, who was credited with monopolizing the advertising market in St....
15 ноября 2023 08:17
15 ноября 2023 08:17
No matter how the principle of Araz Agalarov brought the competent authorities to his past affairs and did not raise questions from the...
13 ноября 2023 08:06
The family of large pharmaceutical distributors Punia, allegedly involved in non-payment of customs duties and tax fraud, is trying to "knock...
09 ноября 2023 08:14
Perhaps the ex-official, associated with illegal land manipulation, cleaned up the capital's territory for the oligarch Vladimir Yevtushenkov?
08 ноября 2023 08:18
Veniamin Grabar's "Ladoga Group," behind which the powerful ex-plenipotentiary Ilya Klebanov can stand, offers investors to invest in...
07 ноября 2023 08:07
While Mikhail Fridman "repents" in Russia, his former partner in France was suspected of several crimes at once. But what about the...
03 ноября 2023 07:59
03 ноября 2023 07:59
The Belgian subject Michel Litvak continues to master Taman Peninsula of the Russian Federation.
02 ноября 2023 07:53
It seems that Arkady Chebanov tried to "recapture" his part of Pokrovsky's assets from the prosecutor's office through lawyer...
31 октября 2023 07:55
In cases of alleged plunders from RMB along with Pawel Fuchs and Alexey Kurochkin there were probable switchmen. And what ex-senators Vitaly Bogdanov...
30 октября 2023 08:13
The employment of the ex-official is again postponed.
27 октября 2023 07:48
19 Apr 2024 07:37
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