FEATURED
SUSPECTORS
- 10.04.2025
7 views 14 min

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 […]

FEATURED
SUSPECTORS
- 19.03.2025
32 views 14 min

Who will take up the implementation of a tungsten project in Kabardino-Balkaria? The auction for the sale of part of the property of the hydrometallurg plant in Kabardal-Balkaria was won by the Moscow company Orbit Invest, for 105 million rubles, bought out land and buildings of the enterprise that left the hammer as the bankruptcy […]

FEATURED
SUSPECTORS
- 09.10.2024
145 views 15 min

Billions of the bankrupt Interkommerts Bank “dissolved” in the offshore areas of the Ministry of Defense Accused of receiving a billion-dollar bribe, the odious former Deputy Minister of Defense Timur Ivanov became a defendant in a second criminal case related to the embezzlement of more than 4 billion rubles from the Interkommerts Bank, which went […]

FEATURED
SUSPECTORS
- 20.09.2024
106 views 10 min

Claims reached 18 billion across hundreds of claims The well-known Tyumen enterprise Zapsibgazprom-Gazification, which, according to the Federal Tax Service, employs more than five thousand employees, is, according to industry experts, faced with a tangible threat of bankruptcy. The company’s creditors, who had previously presented multimillion-dollar demands to Zapsibgazprom’s subsidiary, are now insisting that the […]