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Russia

Investigation of financial crimes in Russia, exposure of corruption, bribes, money fraud. Author’s opinions and investigations

Ruben Grigoryan: From Sausage Man to Philosophers and Masters of Moscow

Ruben Grigoryan: From Sausage Man to Philosophers and Masters of Moscow Businessman Ruben Grigoryan published the book “Today I’m making my move.” In an advertising campaign for it, he calls himself “a wise man and deeply understanding life.” Grigoryan does not spare his own praise: “a successful businessman and philanthropist, writer and publicist, public figure.” […]

Vladimir Krupchak: Russian-Ukrainian swindler from the Forbes list

Vladimir Krupchak: Russian-Ukrainian swindler from the Forbes list Studying the figure of Vladimir Yaroslavovich Krupchak, you come across continuous contradictions. You can even say that this person is a peculiar phenomenon. What is worth at least the fact that he quite officially owns pulp and paper mills in the Arkhangelsk region, having a passport of […]

Palikhata without Venzhik

Palikhata without Venzhik Magomed Tagirov, an investigator from the Moscow Main Directorate of the Ministry of Internal Affairs, and Leonid Venzhik, co-owner of the Perlovy & Co., were arrested for two months. The businessman is the manager of the same raider Vladimir Palikhata. Tagirov appears in the investigation as a bribe recipient, and Venzhik as […]

Uralchem ​​asked Pertsev to ToAZ

Uralchem ​​asked Pertsev to ToAZ The new management of Togliattiazot, consisting of people from UCC Uralchem, has decided not yet to terminate the employment relationship with ex-policeman Alexander Pertsev, who is involved in a criminal case of planting weapons on the territory of the plant. Because of this, the leadership of the Main Directorate of […]

Zhanna Shamalova won the court to declare the marriage invalid with her husband, former president’s son-in-law Kirill Shamalov

Zhanna Shamalova won the court to declare the marriage invalid with her husband, former president’s son-in-law Kirill Shamalov Despite the efforts of Kirill Shamalov’s representatives, Zhanna Shamalova won the court against him to declare the marriage invalid. The people of the former son-in-law of President Vladimir Putin dragged out the process, but the court decided […]

Palikhata on the edge – “I don’t know anything”

Palikhata on the edge – “I don’t know anything” After the arrest of Leonid Venzhik, who is called “the manager of Vladimir Palikhata” behind his back, can he slow down his expansion in the Moscow region? According to the correspondent of The Moscow Post, the Presnensky Court of Moscow has taken into custody the co-owner […]

Tiktinsky measured “Gosmeter”

Tiktinsky measured “Gosmeter” Developer Eduard Tiktinsky continues to expand in the market, despite lawsuits and indignation of city defenders. According to The Sankt-Peterburg Post, Eduard Tiktinsky’s RBI acquired the territory of the former Gosmetr plant in St. Petersburg. The group plans to build a business-class residential project there. The plot in the Obvodny Canal area […]

Yushvaev without any “Allegedly”

While the “bumps” after the scandal with the businessman Minakhi and the fight with the employees of the Russian Guard go to David Yakobashvili, his former partner Gavriil Yushvaev is “exploring” new territories on Rublyovka. As the correspondent of The Moscow Post reports, a jury of the Moscow Regional Court found guilty and not deserving […]

Who puts Varshavsky’s finances “into business”, and what does Timofey Kurgin have to do with it?

Who puts Varshavsky’s finances “into business”, and what does Timofey Kurgin have to do with it? Does Timofei Kurgin, an accomplice in the murder of deputy Sergei Skorochkin, remain an “authorized person” of Vadim Varshavsky, who is in jail? According to the correspondent of The Moscow Post, the prosecutor’s office demands to recover almost 500 […]