Shadow cashier Myazin repented
One of the largest shadow financiers, Ivan Myazin, got ready to go free.
How Ukrainians blew up Beirut
The owners of the saltpeter that exploded in the port of Beirut were Ukrainian businessmen. And that's how they tried to cover their tracks.
Ismailov moves out of a French villa
The billionaire is robbed of assets around the world.
Funding Available for Kharkiv: Entrepreneur Nikita Evgenenko Wanted for Stealing
In Kharkiv, Ukraine, a local businessman is allegedly involved in a corruption scheme.
Yandex spied on someone else
The AllMyBlog service has filed a lawsuit against Yandex, accusing the company of using his idea in the development of technology for an automatic video translator.
Russian company tried to buy Guatemalan president
A mining company with ties to Russia tried to bribe the president. We are talking about the Mayaniquel company, which wanted to obtain the right to work in one of the largest ports in the country.
The investigation dumped on Ananyev
Former owner of Promsvyazbank Alexei Ananyev commented on the fraud charge.
A billion dollar fine has been settled in Booking
The antitrust proceedings against the hotel booking service, which began in 2019, ended with a turnover fine of 1.3 billion rubles.
Navalny is tortured with TV
Alexei Navalny gave his first interview from the colony. He talked about the forced viewing of films about the war for 8 hours a day and shared how he sees Russia without him.
Andrey Patrushev brought Aurora to NOVATEK
A businessman structure buys a large contractor of a gas company.
On "Roscosmos" ricocheted "Bulava"
The corporation collected a penalty for financial failures from the subsidiary. The partner of the state-owned enterprises went into bankruptcy.
Alfa Bank will answer for Abyzov
The money withdrawn by Abyzov abroad was converted into $ 115 million and invested in the TON blockchain platform. Alfa-Bank later turned some of them into its own property.
Farhad Akhmedov threw golden weights off his feet
Russian billionaire Farhad Akhmedov agreed to give his ex-wife about 15% of his fortune. This is three times less than the amount that the court awarded her five years ago.
How Russian investors in London real estate were deceived
In a London court, former top managers of VTB, MDM Bank and Renaissance Investment were actually accused of exerting pressure, while in Russia they collect money from gullible investors.
FAS grabbed the gills of Mordashov, Lisin and Rashnikov
The Federal Antimonopoly Service opened three cases: against Alexey Mordashov's Severstal, Vladimir Lisin's NLMK and Viktor Rashnikov's MMK.
Belozertsev and Spiegel became landless
The property of the ex-governor of the Penza region and the pharmaceutical magnate was arrested.
Elena Skrynnik bought herself an apartment for 700 million rubles
Former Minister of Agriculture of the Russian Federation, and now the head of the International Independent Institute of Agrarian Policy Elena Skrynnik became the owner of an apartment in the Federation tower with an area of 2 thousand square meters.
Agrosoyuz added to Kligman's scams
Fugitive banker Ilya Kligman will be searched for involvement in organized crime.
Dmitry Bosov sweetened the afterlife with contributions to the temple of the Ministry of Defense
The largest donation from non-budgetary sources the temple of the Ministry of Defense received from the company "Sibanthracite", owned by the heirs of businessman Dmitry Bosov, who shot himself a year ago.
Putin's scientific advisor appears on Forbes list for the first time
Vladimir Litvinenko is a co-owner of the fertilizer producer PhosAgro and has grown rich due to the growth of shares. He entered the global Forbes list for the first time.
Leonid Slutsky was looking for grants in the USA
The deputy's fund drove Enrique Iglesias on the list of volunteers.
Maksim Sokolov's friends washed money at the "Marine Facade"
Whom the vice-governor of Sokolov helps to make millions.
Putin was landed on the "Moon Glade"
The personal resort cost Russia about 50 billion.
Kabaeva fattens in the "National Media Group"
The former athlete earns almost 1 million rubles a day in the holding of a friend of Putin.
Putin's Wine will be bottled in Italy
Italian multimillionaire Mario Putin has founded another wine brand. The businessman has ceased to be ashamed of his surname and plans to produce wine named after himself.
Igor Chaika shared the trash with Rostec
The subsidiary of the state corporation became a co-owner of the National Ecological Corporation. Previously, the company was controlled by Igor Chaika, Alexander Ponomarev and the brother of the ex-President of Moldova.
Telman Ismailov lost in Las Vegas
The ex-owner of the Cherkizovsky market was sued and sold a shopping center in the USA
Persons
- Myazin Ivan
- Verbonol Vladimir
- Nikita Evgenenko
- Kalashnikov Kirill
- Sergei Sopchuk
- Giammattei Alejandro
- Ananyev Alexey
- Alexey Navalny
- Patrushev Andrey
- Abyzov Mikhail
- Akhmedova Tatiana
- Akhmedov Farhad
- Akhmedov Temur
- Mountain Frank
- Latsmanovich Danilo
- Emelin Yuri
- Varyushkin Alexander
- Rashnikov Victor
- Mordashov Alexey
- Lisin Vladimir
- Spiegel Boris
- Belozertsev Ivan
- Koloskov Anton
- Skrynnik Elena
Organizations
- Savaro Limited
- VTB Bank
- Cherkizovsky market
- Yandex
- Allmay.blog
- Terney Gold
- Guatemala Prosecutor's Office
- Mayaniquel
- Ministry of Internal Affairs of the Russian Federation
- Promsvyazbank
- Support of Russia
- Booking.com
- Booking.com Rusia
- The New York Times
- Novatek
- Aurora
- Roscosmos
- NPO Automatics
- GRTs them. V.P. Makeeva
- Alfa Bank
- General Prosecutor's Office of the Russian Federation
- MDM Bank
- Regency Project Management
- Renaissance Investment Management
