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RECREATIONAL FOREST WAS HANDED OVER UPON A FAKED DOCUMENT to Putin’s friends and St. Petersburg’s mafia

“National media group” (controlled by bank “Rossiya”) chairman of board of directors, Lubov Sovershaeva, got control over 600 hectares of Neva

The person involved in the old cases of embezzling $ 100 million has been detained

Investigation Committee announced the arrest on 43-year-old businessman Konstantin Koloyan in Moscow. He was a defendant in a notorious criminal case more than a decade ago.

Super secrecy order

The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"

Davidovich of Abramovich stoop the oligarchs Aven, Fridman and Pugachev up

During the two years of crisis it became clear that if a debtor does not want to return the money, then nobody can force him to do it. Even such a merciless creditor, as Alfa Bank

The Secret Empire

Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.

It will heal after the wedding...

Partners of Victor Hmarin, who stood up for Putin at his wedding, controlled the16 suppliers of Gazprom. Their revenue exceeded 20 billion rubles a year

"Russian mafia" has been caught both at home and abroad

Brother of "thief in law" Lasha Shushanashvili, as well as organizers of the "Spanish laundry" from the environment of Shakro-young are among the arrested

Billions of conclusions by "Mirax"

Debt burden forces even the most cautious businessmen committing reckless acts. For example, Sergei Polonsky, the most shocking one of all the Russian developers, recently told his blog readers that he managed to "reboot" successfully the company "Mirax Group", and to put it on a path of innovative development. Ordinary co-investors of numerous construction projects of "Mirax Group" took the news rather nervously, and began to storm the offices of the holding. In our point of view, " innovations" by Polonsky look quite scary actually. Thus, by the beginning of this year one of the largest developers has frozen virtually all of its construction objects. A number of highly questionable foreign deals of the holding are indicative of massive "evacuation" of borrowed funds and holders’ money.