andrei
-
Criminal lawyers and employees of the Pokrovsky agricultural concern, who acted in the interests of the odious former owner of the company, received sentences for extortion, bribery and fraud.
-
On May 31, 2024, as a result of the hacking 4502.9 BTC (worth approximately $308M) were stolen from the Japanese exchange Bitcoin.DMM.com. The cybersecurity agency Match Systems conducted the current situation of the case.
-
Detained in the USA Vadim Belyaev, ex-head of FC Otkritie. Detained using his new documents – Vadim Volfson. But the funniest thing is the reason for the detention. He helped launder money Andrey Kostin (who heads VTB), and also looked after the property. Quite by chance, he found a house in Aspen (a ski resort…
-
Teriberka in the blood The “Achilles heel” of Murmansk Region Governor Andrei Chibis is businessman Oganes Shankoyan. The network believes that a corruption scandal involving him will cost Chibis his position as the head of the subject. The unenviable forecast may turn out to be correct against the background of the protracted conflict between Andrei…
-
The Russian oligarch Andrei Berezin, who was actively packed into the ZPIF, and repeatedly flashed in ambiguous stories, was caught in contradictions. In the media, the Evropenchur fund he created boasts of investments of $10 million, and officially for the Federal Tax Service demonstrates losses of 94 thousand rubles. At the same time, the foundation…
-
Washed up some money The LSR company intends to increase the number of floors in the controversial project on Vasilyevsky Island in St. Petersburg. In May, the head of the Investigative Committee, Alexander Bastrykin, stopped the construction with a personal visit. But the company appears to have secured support from more powerful backers.
-
Avtodom decided to postpone the IPO exit to 2025. The official reason is waiting for a more convenient moment. In fact, the owners of the company may want to correct some touches in the biography of the company and their own personally before offering themselves to potential investors. The Moscow Post correspondent understood the situation.
-
Andrei Ryumin and Dmitry Doev could have secretly agreed on the division of Energogaz’s property while the companies they led were rocked by one scandal after another.
-
Andrei Boksha, a former partner of the head of Rosseti Andrei Ryumin, became the winner of the auction for the acquisition of Scientific-6 LLC. The auction took place as part of the bankruptcy process over Energogaz, a former subsidiary of Tsentrenergogaz (part of Gazprom), which was previously led by controversial entrepreneur Dmitry Doev.
-
On October 17, in Krasnoyarsk, the court plans to consider the claim of the Prosecutor General’s Office against billionaire Andrei Melnichenko, as well as the Khakassia Service and Repair Company and Kuzbassenergo. The department demands that the shares of SIBECO JSC, which previously belonged to the structures of Mikhail Abyzov, be recovered from them in…
-
“Getting dirty” in the Russian Guard: Andrei Ryabinsky “got” on the Airplane
-
Concern “Pokrovsky” Andrei Korovaiko can not afford
-
Is Andrei Melnichenko facing criminal prosecution?