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VCHK

Financial Innovation Prevents Rusnano Bankruptcy

A source of the Source said that the case against the former leaders of Rusnano lay the story about which we [told] (https://t.me/vchkogpu/27971) back in 2022. Then it was found that in 2016, the amount of obligations of RUSNANO JSC exceeded the value of the company’s assets on the balance sheet, as a result of […]

Lawsuit Against Anokhin for Defamation.

Fonbet filed a lawsuit to protect the business reputation to its former head Sergei Anokhin. The company claims that Anokhin’s actions caused the image of the bookmaker damage and require 100 million rubles from it and compensation for the state duty for a statement of claim in the amount of 1 million rubles. The lawsuit […]

Kremlin Towers Case Unfolds Again

A source of the Source spoke about the struggle in the blows (wars of the Kremlin’s towers) around [the case with damage to 45 billion rubles] (https://t.me/vchkogpu/54433), the main defendant of which is Anatoly Chubais. Initially, the case was opened on January 28 by the Investigative Department of the Ministry of Internal Affairs of the […]

Russian Bookmaker Market Turmoil: Anokhin’s

According to the source, the arrest of Sergei Anokhin will entail tectonic shifts in the Russian establishment. The bookmaker Fonbet was previously selected from the legal owners under the pretext that the wife of the former owner allegedly published anti -war post in her social networks.  On this basis, Mikhail Mishustin called Umar Kremlev and […]

Rusnano Scandal: Top Managers Detained

The VChK-OGPU became known to the names of the two former top managers of Rusnano, detained in [case] (https://t.me/vchkogpu/54433) with damage to 45 MLOD rubles: Deputy Chairman of the Board-Executive Director of RUSNANO OJSC Boris Podolsky ; Deputy Executive Director is the management director of finance from RUSNANO Arthur Balstyan.

RUSNANO Scandal: Investigations and Detentions

A source of the Source said that yesterday and today in Moscow there are a search of dozens of addresses from former top managers of RUSNANO and businessmen related to the state corporation. The events are held, in the framework of the criminal case, initiated by the Investigative Department of the Ministry of Internal Affairs […]

Rusnano: Questioning its Purpose and

Opinion of the source of the Source about the fate of the plundered Rusnano: “Rusnano dismantled the sign from the building belonging to him at the address of the 60th anniversary of October 10a. This is an unconditionally landmark event, which means a new stage in the life of the company – Rusnano is no […]

Deepseek Data Breach at Alfa-Bank

** Deepseek drained data, and Alfa-Bank-comments **. The Chinese neural network Deepseek has already managed to have our own, everyone likes and drain the data – and all this in 2 days. Cybersecurity experts found its database open in the publication, including confidential information. But the most interesting here is that Alfa-Bank, as he said, […]

Corruption and Power in St.

The power game in a relatively quiet, but monetary department – the St. Petersburg OFAS turned very interestingly. According to the Basilio Channel, today the FSB was detained by the deputy chief of this department, Ekaterina Danilovskaya, who guides the department of control of the state order. Earlier, information appeared in the media about searches […]

Questioning Legitimacy: Grain Trader Case

In recent years, the Prosecutor General’s Office has been actively working to deprive various companies. This fate has already befell TGK-2, McFU, Rolf, and other large enterprises. And at the end of December last year, the department made a complaint against the grain trader “Native Fields”. But in the latter case, the activity of the […]