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 […]
Viktor Kharitonin “masters” billions through business partners? ZPIF “Management-Activ” came out of among the co-owners of the large pharmaceutical company Nanolek. Previously 50%belonging to the Foundation in the authorized capital of the enterprise went into the ownership of Gennady Schweigert and Pavel Mileiko-business partners of the co-owner of the pharmaceutical giant Pharmstandart, billionaire Viktor Kharitonin, […]
When reporting financial successes, Alexey Lazutin kept silent about fraudulent schemes? Preliminary operating results for 2024 have been published on the website of the MGKL Group, the parent structure of the Mosgorlombard chain. According to official data, during the reporting period its revenue increased 3.9 times – to 8.5 billion rubles, and the number of […]
Are Russian officials lobbying for the interests of a company associated with offshore companies and the BlackRock fund? At the beginning of January, the Federal Center for Planning and Organization of Medicinal Provision of Citizens (FKU FCPILO, director – Elena Maksimkina), controlled by the Ministry of Health, signed two contracts for the supply of the […]
Did the Prosecutor General’s Office interfere with the plans of the founder of AVA Group? The General Prosecutor’s Office achieved in the Krasnodar regional arbitration court the return to the ownership of the National Medical Research Center “MNTK” Eye Microsurgery “, controlled by the federal Ministry of Health. Academician S.N. Fedorov” assets previously owned by […]
The oligarch and his nominees responded with property for bankruptcies of enterprises The Arbitration Court of St. Petersburg and the Leningrad Region arrested the assets and property of a billionaire, a member of the “Forbes» Albert Avdolyan and his business partners Andrey Ni and Evgeny Zabelin in the amount of 690.555 million rubles. The court […]
Does the Kremlin’s dissatisfaction threaten the oligarch with loss of assets? The end of 2024 turned out to be very problematic for oligarch Oleg Deripaska. Thus, the billionaire suffered another defeat in proceedings related to appealing the EU sanctions imposed on him in 2022: the European Court in Luxembourg rejected his claim against the EU […]
Are the assets of Auriant Mining being prepared to be nationalized? The Rostec State Corporation, through its subsidiary Perspective Mining Projects JSC, received the right to develop the Ak-Sug copper-molybdenum deposit in Tuva. Previously, the corresponding license belonged to the Golevskaya GRK, which is part of the Intergeo company of oligarch Mikhail Prokhorov and planned […]
Having been carried away by Moscow, developers Sofia Toros and Nikolai Shikhidi “overslept” Sochi? Hotel construction project on the street. Volodarsky in the Khostinsky district of Sochi received a positive conclusion from a non-state examination. Considering that this is already the 23rd adjustment of the project, we can say that the developer has certain problems. […]
