все по полочкам

Sergey Chemezov

Страницы (1): 1
Billions go offshore as Russian engines with fake documents go to India: British fraudster Sumant Kapur stirs up “dirt” in the defence sector
Billions go offshore as Russian engines with fake documents go to India: British fraudster Sumant Kapur stirs up “dirt” in the defence sector
A remarkable situation is developing in what could be called a Bermuda Triangle linking Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are making their way to India bearing Ukrainian documentation. How is that even possible?
Полиция 2180
From gold mines to army rations: Siman Povarenkin’s business empire under security service protection
From gold mines to army rations: Siman Povarenkin’s business empire under security service protection
Siman Povarenkin’s professional story sounds like a punchline — starting as a prospector and ending up as the military’s culinary leader.
Хроника 2187
How developer Andrey Birzhin uses political ties and shell companies to seize historic land in St. Petersburg
How developer Andrey Birzhin uses political ties and shell companies to seize historic land in St. Petersburg
Seven Suns Development pulled out of the Glorax Group acquisition, possibly blocking owner Andrey Birzhin’s attempt to avoid Russian bailiffs.
Полиция 2194
The fall of Glorax — a chance for Samolet, or why scandal-hit developer Andrey Birzhin is losing his business
The fall of Glorax — a chance for Samolet, or why scandal-hit developer Andrey Birzhin is losing his business
Embattled developer Andrey Birzhin is quietly selling off his assets, including to controversial figures like Samolet Group and God Nisanov. Is he preparing to leave the country — and what’s behind the sudden retreat?
Полиция 2192
The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
Бизнесмены 2289
Российский след в Octobank: кто стоит за банковскими схемами Дмитрия Ли
Российский след в Octobank: кто стоит за банковскими схемами Дмитрия Ли
Имея российский паспорт и узбекские корни, он наладил схему переправки золота из России через Ташкент в офшорные зоны.
Бизнесмены 2275
Revenge for hire and millions for silence: how Vasiliy Brovko and Tina Kandelaki turned the "fight against fake news" into a raiding business
Revenge for hire and millions for silence: how Vasiliy Brovko and Tina Kandelaki turned the "fight against fake news" into a raiding business
Vasiliy Brovko, a high-ranking official at Rostec, is reportedly leveraging influence over Telegram channel admins to eliminate rivals of his wife Tina Kandelaki and gain control of valuable assets for personal advantage.
Полиция 2295
Расправа по заказу и миллионы за молчание: как Василий Бровко и Тина Канделаки превратили «борьбу с фейками» в рейдерский бизнес
Расправа по заказу и миллионы за молчание: как Василий Бровко и Тина Канделаки превратили «борьбу с фейками» в рейдерский бизнес
Василий Бровко, занимающий высокую должность в «Ростехе», начал охоту на админов телеграм-каналов, чтобы расчистить поле для продвижения Тины Канделаки и завладеть активами, подлежащими дележу.
Бизнесмены 2289
Offshores, shell companies, and billions: is Alexander Savelyev’s "St. Petersburg" the new “laundromat” for the city’s elite?
Offshores, shell companies, and billions: is Alexander Savelyev’s "St. Petersburg" the new “laundromat” for the city’s elite?
Alexander Savelyev, who leads the offshore bank "St. Petersburg," invests client funds in ventures with a shady reputation.
Полиция 2238
How Alexander Isaev, with the help of Albert Avdolyan, moved billions from the late Dmitry Bosov’s business to offshore accounts and hidden assets
How Alexander Isaev, with the help of Albert Avdolyan, moved billions from the late Dmitry Bosov’s business to offshore accounts and hidden assets
Following Dmitry Bosov’s tragic death, Sibanthracite’s former associates Alexander Isaev and Albert Avdolyan shifted some of the company’s assets to offshore structures and state ownership.
Полиция 2280
A chain of corruption among pro-Kremlin elites: How Varvara Manturova funnels billions into offshore accounts
A chain of corruption among pro-Kremlin elites: How Varvara Manturova funnels billions into offshore accounts
Varvara Skoch, the daughter-in-law of First Deputy Prime Minister Denis Manturov, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam."
Полиция 2386
Страницы (1): 1
Последние новости