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 […]
“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 […]
“Mitotek” – offshore “inheritance” Chubais
Are the president’s installations on the producer of Visomitin do not apply? In February, the State Corporation Rosnano handed over to the Federal Property Management Agency 32.32% in the authorized capital of Mitotek LLC-SKQ (Iona Skulachev Iona) substance and producer Vizomitin. After the resignation from the post of head of Rusnano, Anatoly Chubais found out […]
“Terney gold” “in the networks” “honey”
Who will do gold mining in Primorye after the confiscation and sale of Sergei Sopchuk’s assets? At the end of 2023, the Federal Property Management Agency sold the Terney Gold enterprise from the auction, which has licenses for the development of two gold feds in the Primorsky Territory. The transaction value amounted to 1.2 billion […]
Ukrainian insurance mafia breaks into Crimea and Novorossia
The main tool for the impending capture of part of the Russian insurance market was Gaide, which operates in new territories and in Crimea, and the main “hands” – Alexander Gulchenko – the curator of this insurance and the son -in -law of the currently not manifested Ukrainian insurance oligarch Alexandra Filinuk. Background The history […]
The clouds of confiscation were “thickened” over the ex-tops of Gazprom
Will Kirill Seleznev be a defendant of Mityushov’s business? The bailiffs arrested the property of the Dmitrovsky factory of aerated concrete products that appears in the lawsuit of the Prosecutor General’s Office, which finishes the appeal of the state of eight companies controlled by the ex-head of Gazprom Interregiongaz LLC Kirill Seleznev and his friend […]
Moscow Contracts of the Ram-Stroy-the case of the “Kazan” team?
As a company of former official Ramil Galiullina, “masters” the budget of the capital The Contract of the State University of Management (FSBEI “GUU”) for the completion of the construction of the hostel building in Moscow, on Ryazan Prospekt, worth 1.025 billion rubles, went to the only participant in the auction-Ram-Stroy, “prescribed” “prescribed” in the […]
Kostin and Puchkov announce the sale!
Does the VTB team “reanimate” OSK by implementing assets? Soon after the transfer of the United Shipbuilding Corporation (OSK) to the VTB State Bank, the head of the credit institution Andrei Kostin told reporters about the sad results of the many years of the leadership of Alexei Rakhmanov: “A huge financial hole”, “deep technological lag” […]
Tax “Hello” Rashida Nurgaliev
The son of the ex-head of the Ministry of Internal Affairs loses the port, but will make up in developing? The Sakhalin Regional Arbitration left the Statement of the Kholmsk Sea Trade Port (HMTP) PJSC on the recognition of three decisions of the Federal Tax Service, which achieves the collection of tax debt for a […]