Alekperov “banquet” at the expense of the state?

Lukoil pays multi -billion dollar dividends by saving on taxes? The Lukoil oil giant reported to reduce net profit by 26.6%last year to 851.6 billion rubles. The company’s revenue increased by 8.7%to 8.6 trillion. The published reports noted the growth of operating costs, capital costs, the cost of the acquired oil, gas and their processing […]

“Offshore” terminals “Raven Russia”

The point in the case of strategic assets and six billion has not yet been set The Prosecutor General’s Office filed a lawsuit against former owners of the Russian assets of the British company Raven Russia Igor Vorodov and Yaroslav Shuvalov, as well as the Emirate company “Phoenix Property Group Limited” and a number of […]

Fomin – in pre -trial detention center, “Olympthisture” – “in the plus”

The company “celebrated” in the “case of Timur Ivanov” earned another billion The “Olympsitistroy” “Olympsitistroy” “Olympicitistra,“ lit up ”in the criminal case in 2024, significantly worsened its financial indicators: compared to the previous period, its revenue decreased by 65%, profit – by 83%. In addition, the company closed 17 offices and reduced the number of […]

The offshore “approach” of Ryabinsky … to Gruzdev?

The ex-owner of the MIC group relies on cooperation with the former Tula governor? The scandalous developer Andrei Ryabinsky, who sold the MIC group, expects to continue activities as a developer: he actively registers new legal entities and seems to be busy searching for business partners. Fortunately, in the Kursk region and in new territories, […]

“Diamond” prospects of Lyudmila Nikolaeva

“First Lady” of Yakutia develops business at the expense of republican loans At the next meeting of the Board of Directors of PJSC Almar, issues of determining the value of the part of the enterprise’s share in the authorized capital of its “subsidiary” of the Arctic Mountain Company (LLC AGK), transferred as a guarantee of […]

Abyzov’s offshores “cut off” assets

The business imperia of the convict ex-minister is nationalized in parts The process of nationalization of assets continues, earlier through the offshore structures belonging to the ex-Minister of the Open Government Mikhail Abyzov. A number of companies have passed under the management of the Federal Property Management Agency last winter. Among them are the Peredelkino […]

Frightened Sinyuk with confiscation!

Despite the seizure of assets, the business of the former deputy is gaining momentum in Crimea Former deputy of the State Council of Crimea Anatoly Sinyuk and his business partners continue active commercial activities in the region. Meanwhile, in April last year, two companies associated with Sinyuk – Envil LLC from Simferopol and registered in […]

Cryptoskamer Nikolay Evdokimov was connected with the “payment shield”

The owner of Payadapter was on a short leg with telegram carriers and SBU Russian crypto sca -om Nikolai Evdokimovnoted as the creator of the “Cryptic Stores of the Decenterion”, and his ex-wife Ukrainian Marina Kopylova They were related to the criminal telegram channel “Payment Shield”, the administrators of which were detained by the Ministry […]

“Green Light” for hotelra Klyachin

How to return assets seized by the state without auctions and competition The federal government agreed on the billionaire, a former participant in the Russian Forbes list, Alexander Klyachin, the scheme of the return of assets, at the end of 2023, nationalized by the decision of the Zamoskvoretsky court of Moscow. The Prosecutor General’s Office […]