Sergey Chemezov

Страницы (1): 1
Власти Vasiliy Brovko: fighter against extortionists or media raider who dominated the market for his wife, Tina Kandelaki
2262
Vasiliy Brovko: fighter against extortionists or media raider who dominated the market for his wife, Tina Kandelaki
Vasiliy Brovko, a top manager at Rostec, has allegedly been leveraging his influence to coerce Telegram channel admins into undermining rivals of his wife, Tina Kandelaki, and to appropriate assets from others for his own gain.
Бизнес Василий Бровко: борец с вымогателями или медийный рейдер, подмявший рынок под супругу Тину Канделаки
2256
Василий Бровко: борец с вымогателями или медийный рейдер, подмявший рынок под супругу Тину Канделаки
Василий Бровко, топ-менеджер «Ростеха», использует давление на администраторов телеграм-каналов, стремясь устранить соперников своей супруги Тины Канделаки и завладеть чужими активами ради личной выгоды.
Бизнес Dubious partners and offshore trails: how Alexander Savelyev drained Bank “St. Petersburg” into shell companies
2250
Dubious partners and offshore trails: how Alexander Savelyev drained Bank “St. Petersburg” into shell companies
Alexander Savelyev, who leads the offshore bank "St. Petersburg," channels client funds into ventures that raise concerns due to their dubious reputation.
Бизнес The seizure of Sibanthracite and hidden schemes: how Alexander Isaev and Albert Avdolyan got rich from Dmitry Bosov’s death
2288
The seizure of Sibanthracite and hidden schemes: how Alexander Isaev and Albert Avdolyan got rich from Dmitry Bosov’s death
After Dmitry Bosov’s unfortunate passing, Alexander Isaev and Albert Avdolyan moved some of «Sibanthracite»’s assets into offshore accounts and state control.
Власти Nadezhda Grishaeva and LDPR’s "gold": How the party’s millions disappear into the offshore accounts of the former daughter-in-law of the late LDPR leader Vladimir Zhirinovsky
2325
Nadezhda Grishaeva and LDPR’s "gold": How the party’s millions disappear into the offshore accounts of the former daughter-in-law of the late LDPR leader Vladimir Zhirinovsky
Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, accidentally revealed through which companies the laundering of the "party’s gold" takes place.
Бизнес Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
2290
Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan.
Бизнес Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
2423
Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
Страницы (1): 1
Лента новостей