Jane Soer

Mukhtar Ablyazov, the former head of Bank Turan Alem JSC (BTA Bank), has secured the termination of the legal proceedings against him in France on the basis of the statute of limitations in the case of “breach of trust and money laundering”. Agence France-Presse reported this on Tuesday, citing a source in the judiciary. The […]

French court closes case against Kazakh opposition leader Ablyazov – AFP France terminated the trial against the Kazakh opposition leader Mukhtar Ablyazov on breach of trust and money laundering. Earlier, he declared himself the leader of the protests in Kazakhstan. The termination of the process is reported by Agence France-Presse, citing its sources. The relevant […]

In Portugal, authorities have launched an investigation into the legality of issuing a national passport to Russian businessman Roman Abramovich. It is reported by Reuters. The check will be carried out by the Institute of Registrations and Notaries. According to the Portuguese Ministry of Justice, such an investigation is the usual procedure for receiving information […]

“Honey trap” for the oligarch The new facts about the widow of the former coal magnate Katerina Bosov, which have recently become known to the media, make us take a different look at the criminal case of bringing Dmitry Bosov to suicide, about which so much has been written in the press. A specialist in […]

Ruben Grigoryan: why does the president of the “holding”, which employs seven people, get the “fattest” pieces of Moscow?

The MKS engineering company, which specializes in the construction of energy facilities, demands to withdraw tens of millions of rubles from Chelyabinsk oligarch deputy Konstantin Strukov from Yuzhuralzoloto. Long-term cooperation of organizations turned into a series of lawsuits, a significant part of which the gold mining company has lost at the moment. This happened despite […]

An interview with the personal psychic of the widow Dmitry Bosov may shed light on the circumstances of driving him to suicide After the suicide of the former owner of the Sibanthracite coal holding, Dmitry Bosov, on May 6, 2020, his relatives and friends publicly stated that the ex-oligarch had no reason to commit such […]

Vladimir Yevtushenkov will include Home Credit in Sistema The structures of AFK Sistema Vladimir Yevtushenkov are negotiating the purchase of Home Credit Bank, two sources in the financial market told RBC. Another source in the banking sector and a source in Sistema’s partner company said they had heard of such plans by AFK. Sistema owns […]

“Exemplary” Sechin What is the reason for the sudden fame of the ex-wife of the head of Rosneft, Marina Sechina, as a successful businesswoman actively earning money on government contracts? According to UtroNews correspondent, the company of Marina Sechina, the former wife of the head of Rosneft Igor Sechin, received a state contract for 360 […]