Jane Soer

In Spain, the court finally rejected the claim of the fugitive billionaire Pugachev to Russia The former senator and founder of the International Industrial Bank, who at one time was on friendly terms with President Vladimir Putin, demanded to recover more than 14 billion rubles from the Russian Federation The Supreme Court of Madrid finally […]

Offshore cash of Aliya Nazarbayeva for $312 million The youngest daughter of the ex-president of Kazakhstan bought a mansion in London, a villa in Dubai, a Challenger Bombardier aircraft and a 51% stake in the Swiss CBH Bank Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan and spent it on luxury real estate, […]

“Servants” will pour UAH 5.6 billion into the airfield of the oligarch Kolomoisky The fight against the oligarchs is becoming more and more bizarre. The state will invest UAH 5.6 billion in the Dnipro airfield, which a company from the Privat group received unlimited control at the end of June 2021. The results of the […]

Did they pull a greenmail out of the Hatter? Can entrepreneur Yakov Shlyapochnik, whom opponents accused of taking funds from gullible clients, stand behind the attempt at a likely “corporate raiding” in Mechel? According to the correspondent of The Moscow Post, at the suit of the minority shareholder of Kuzbassenergosbyt, the company Advalor-Consult, provisional measures […]

Nazarbayev’s youngest daughter withdrew more than $300 million from Kazakhstan The youngest daughter of the former President of Kazakhstan Nursultan Nazarbayev, Aliya Nazarbayeva, withdrew more than $300 million from the country. Part of these funds was spent on the purchase of real estate abroad. This information was distributed by the British edition of The Telegraph. […]

Nazarbayev’s daughter found a mansion in London, real estate in Dubai and a plane worth $25 million – media The daughter of the former President of Kazakhstan Nursultan Nazarbayev, 41-year-old Aliya, turned out to be the owner of a luxurious aircraft and a mansion in London (UK). The woman made these purchases after withdrawing 220 […]

Vladimir Plahotniuc attached wings to loans The former leader of the Democratic Party of Moldova was accused of laundering $ 21 million stolen from the Banca de Economii through the purchase of a plane Vlad Plahotniuc has been charged with a new criminal case on bank fraud, including the creation and management of a criminal […]

The Prodo group of top managers from the team of Roman Abramovich sold the Chikskaya poultry farm in Novosibirsk with a capacity of about 300 million eggs per year. The buyer was Chelyabinskaya Poultry Farm JSC, which will now be able to increase egg production by 40%, to more than 1 billion eggs per year. […]

Forbes: Kazakh billionaires, including Nazarbayev’s family, lost $3 billion due to protests The fortunes of four billionaires from Kazakhstan, including the daughter and son-in-law of former President Nursultan Nazarbayev, decreased by a total of $3 billion during the protests, according to the American Forbes. According to the publication, the capital of billionaire Vyacheslav Kim decreased […]