Telegram channel Compromising 2.0.: messages from 12.02.2023

The mystery of Manturov’s wealth has been revealed: the minister made a corrupt deal with KAMAZ For 2019-2021, the head of the Ministry of Industry and Trade, Denis Manturov, officially earned 2 billion rubles. It turned out that the minister from year to year, on the same dates, receives hundreds of millions under a contract for the “purchase and sale of securities.” The securities of his JSC ServiceGroup were acquired by a state-owned company subordinate to the Ministry of Industry and Trade, a distributor of KAMAZ LLC STFC KAMAZ. Prior to this deal, Manturov made money by renting out premises in a mansion in the center of Moscow. In the building recorded on ServiceGroup, worth at least a billion rubles, in 2016-2017, rented premises, for example, the government Glavgosexpertiza: the Manturov family received more than 117 million even without a competition. According to Metla Kompromat 2.0 @kompr
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The plaintiff, who achieved the closure of registers of beneficiaries in the EU, turned out to be the owner of hundreds of companies around the world, including those associated with businessmen close to the Russian authorities. Luxembourg businessman Patrick Hansen, one of the authors of the lawsuit that resulted in the closure of beneficial ownership registers in the European Union, turned out to be the owner or director of 117 companies registered around the world, including in well-known offshore havens. This conclusion was reached by OCCRP in a joint investigation with Reporter.lu, Paper Trail Media and other publications. The interviewed experts believe that this may be a sign of nominal ownership of the business. Many of the companies that Hansen ran had Russian owners, among them the family of a United Russia deputy. These same Russians provided multi-million dollar loans to Hansen’s companies. Patrick Hansen was one of the plaintiffs alleging that EU anti-money laundering rules requiring all companies to publicly disclose information about their owners jeopardize his security. The lawsuit was upheld on November 22, 2022 by the Supreme Court of the European Union. The full complexity of Hansen’s more than 100 companies can be found in the chart in the English version of the investigation. In the Russian version on our website, read about what connects Patrick Hansen with the richest people in Russia and with King Charles III.
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“Complete cretins.” The Russian army was defeated during the offensive in the Donetsk direction Attempts by the Russian army under the leadership of the newly appointed General Valery Gerasimov to launch an offensive in Ukraine in the Donetsk direction failed. The new commander suffered a serious defeat near Ugledar and Avdiivka, military correspondents and Z-publics write. The offensive in Ugledar began at the end of January and quickly stalled, Alexander Khodakovsky, commander of the Vostok battalion, wrote in his blog. According to Z-publics, as a result of only one battle in February, more than 30 pieces of equipment and hundreds of military personnel were lost. According to the unofficial Wagner PMC channel Gray Zone, the army is unable to plan the operation and demonstrates another crisis in command and control of the battle at the headquarters level – the 155th Marine Brigade of the Pacific Fleet suffered losses, which was battered in the scandalous battle of Pavlovka. The brigade wrote an open letter to the governor of Primorsky Krai, it reported that “General Muradov and his countryman Akhmedov” in an attempt to receive the title of Hero of Russia could lose up to 400 people in the village. According to the former Minister of Defense of the DPR, Igor Girkin, many generals are complete nerds and exemplary repeated past mistakes. “Uncovered from the air and by EW forces, the advancement of tank and motorized columns along narrow roads along rare forest plantations on perfectly flat terrain (since there are minefields on the sides) ended in defeat,” writes Strelkov. Also, according to him, the Ministry of Defense killed two companies of assault infantry in the Avdiivka area with frontal attacks. This was the end of the “offensive of the Russian army on the entire Donetsk front,” writes Girkin. Losses of the Russian Federation in military equipment for February 8-10 – data from Oryx analysts In total, during the unsuccessful assaults on Vuhledar and Avdiivka, the invaders lost 103 pieces of equipment in three days, of which 36 tanks Documented losses of Ukraine over the same period: 20 units, of which 2 tanks The human losses of the Russian Federation during the failed offensive in the Donbass exceeded the largest losses in the first days of the invasion and amounted to up to 1,000 people a day. According to Moscow Times, Oryx, ISW Kompromat 2.0 @kompr