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Can the disgraced ex-head of Rublev, Grigory Gurevich, save his assets through Mikhail Gutseriev? Photo: https://souzconsalt.com/news/gutseriev/ The court left the assets of the former top managers of Rublev Bank under arrest, the meeting was postponed to July 13 – information about this is posted on the website kad.arbitr. The case has been going on for […]
The trial initiated by the owner of the infamous Sibpromstroy company continues in the Babushkinsky District Court of the capital. Photo: Irina Shvets / https://www.siapress.ru/ Recall that Nikolai Storozhuk was very offended by the “feathers” of The Moscow Post, sharp on the tongue. And went to court. After all, according to Mr. Storozhuk, his honor […]
From the detained runaway businesswoman, strings can be drawn to Senator Savelyev, and many others. Liya Muradova, CEO of Probiopharm (PBF), arrested in absentia by the Presnensky Court of Moscow in November last year, has been detained in Italy. The businesswoman is accused of attempting to seize the Pharmservice company (a subsidiary of PBF LLC), […]
Who is Barakin Mikhail Alexandrovich – the youngest and most successful swindler in St. Petersburg or a screen for money laundering of local organized crime groups? This is our story, which will reveal the dark sides of the life of Barakin Mikhail Alexandrovich. Fontanka, a well-known information portal of the opposition in St. Petersburg, strives […]
Why is it beneficial for some oligarchs to appear forever impoverished. For example, Bulat Zhamitovich Utemuratov, a billionaire who never had a business, really liked to show off. Moreover, Bulat Utemuratov does this for the third year in a row. A close examination of the new edition of the Forbes list reveals an interesting observation. […]
Oleg Petrov, CEO of Rosseti Tyumen, has become a defendant in a new criminal case, according to sources from the Kompromat-Ural editorial office. The top manager is accused of embezzling more than eight million rubles from Tomsk Distribution Company. Earlier, in April 2022, he was accused of embezzling 9 million rubles. The court sent Petrov […]
How did an inconspicuous Latvian company with one employee and assets worth almost 3.2 million euros, as well as a negligible turnover, “become famous” in an international scandal?The Laudato company and its co-owner Igor Poberezhsky, as well as the very only employee, appear in a high-profile scandal and investigation by law enforcement agencies and the […]
The event, which became the “star” of the program of the St. Petersburg International Economic Forum (SPIEF), caused a strong reaction – it is called the “scam of the century” and compared with the projects of Ostap Bender. Official information says that on June 15, Philip Kirkorov, one of the founders of Construction Solutions LLC, […]
Is Sberbank Deputy Chairman Kirill Tsarev the next candidate to leave Russia with a whole “bag of money” and assets that he owns and manages right “under the nose” of German Gref? Photo: theperson.pro On the sidelines of the St. Petersburg International Economic Forum (SPIEF), head of Sberbank German Gref shared some interesting information. Explaining […]
After the court ruled to return 89% of the shares of SMZ to the state, troubles began for those who participated in its acquisition at the time. The first “victims” were the director of the enterprise, Artur Urtaev, and the former partner of Petr Kondrashev, Igor Pestrikov, who became defendants in the criminal case. The […]