The Proteget of Kuklovoda Ali Uzdenova transfers business to trust management The post of Rostov vice-governor Vladimir Revenko transferred to the trust of Alexander Zatonsky a share belonging to him (49%) in the authorized capital of Ardon LLC, which is engaged in lease and property management. Zatonsky is the full namesake of the former head […]
Is the scandalous IT company not responsible for the safety of data from its client? The information structure of the businessman Philip Genses of Lanter and Lan ATMSService included in the Lanit group can be compromised as a result of a large -scale hacker attack. Despite the fact that the press service It-Holding declare the […]
The beneficiary of the VIS group and its companions lose assets while on the verge of a criminal case? The bankruptcy trustee of the former re-operator for the management of the Ecology-Novosibirsk, which is in the process of bankruptcy, intends to achieve bankruptcy of the VIS Stroymash company in court in court. The basis was […]
Dmitry Kuznetsov “masters” the budget of the capital through a controlled contractor? The Moscow company “Engineering Center-K” received a three-year contract of the capital’s GBU “Roads” for the transportation of snow from road facilities, as well as their complex content of more than 2.357 billion rubles. The budgetary institution headed by Alexander Oreshkin has long […]
Does the former Chelyabinsk vice-governor Serbinova face another criminal case? At the end of last year, the Chelyabinsk security forces opened a criminal case of particularly large fraud using an official position on theft of 1 billion rubles in the Snezhinsky bank. The stolen finances were provided by a credit institution as part of state […]
Schemes with securities hold the developer from the default? Within the framework of the Offer for the production of bonds of the BO-P11 series, the Development Group of the aircraft repaid bonds in the amount of 13.6 billion rubles out of 20 billion of the total issue, also additionally bought securities of the same series […]
Sergei Sobyanin helps the oligarch company with billionth contracts? The company Sistunnkov, connected with the AFC system, Sitriks, continues to “master” the Moscow budget: in February, the metropolitan information technology department, headed by Eduard Lysenko, signed a contract with it for the provision of video executions from video surveillance systems worth more than 1, 8 […]
In 2023, by the decision of the Governor of the Republic of Mordovia and with the approval of the Government of the Republic, according to the source “Compromat Group”, General Director of the AU “Technopark-Mordovia”, which performs federal and targeted presidential programs for modernization, import substitution and production of specialized products for his own, was […]
Relatives of deputy Zaura Askenderov sell the land of the Moscow plant through the nominal nominal? The PIK group Sergei Gordeev through the company, which was controlled by the company “Specialized Developer Mahaon”, increased its land bank, redeeming a plot of 3.3 hectares located on the Leningrad highway, in the left -bank district of Moscow. […]
The Prosecutor General’s Office requires confiscation of assets of the cursory top manager of Gazprom The Prosecutor General’s Office began the process of nationalization of the assets of the former top manager of Gazprom structures Alexei Mityushov: a lawsuit was received in the arbitration court of Bashkiria at once the state revenue of six enterprises […]
