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Super secrecy order
The management and actual owners of trading company Gunvor has finally realized that they got into a zone of extra risk"
Investors are tired of waiting
Bondholders of Mirax Group filed lawsuits at 215 million rubles to the Moscow Arbitration against the company.
The triangle of "MegaFon" will be foreshorten by court
One of the three shareholders of the operator has claimed to prohibit pooling the assets of the other two
“Russian business is kept out of management of foreign assets"
Head of Converse Group Vladimir Antonov is telling about the conflict surrounding Saab
The Secret Empire
Gennady Timchenko and his structures have quietly acquired the assets around the globe: from Panama to Singapore, from Yamal to Algeria.
The builder of a pyramid referred to the public interest
Head of the Swiss company SWS approved a six-year term
100 million for Timchenko
Miller and Michelson agreed on the principles of cooperation and LNG implementation
SEC made a deal with the activity
An extremely successful activity of Russia's brokerage company has been frozen in the United States
Copper King is under cloud
Igor Altushkin "gave himself away" through a billion tax fraud of Zhivilo brothers’ partner
«Plazas» and Rhinestones
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion by RIGroup Company; this money was used by Moscow Region ex-Minister of Finance Mr Kuznetsov to pay for the most expensive wedding in the history of new Russia
A new Russian Blagojevich takes under control Pryor Cashman’s Banking Group
The head of one of Russian mafia’s groups Alexey Kuznetsov has legalized several billion US dollars in the USA through his wife’s (Janna Bullock) Russian-American company RIGroup and Pryor Cashman’s Banking Group.
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.