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Antiquary with criminal past
FLB: Ex-Moscow art dealer, now USA resident Alexander Khochinskiy demands for more than $400000 from Oleg Muzyrya , the head of Magriko agrarian holding.
Nanoparticles disappeared from the Petrik filters
The editorial office of "Fontanka" received the documents under which it follows - water leaked through the filters of Petrik is still drinkable. Rospotrebnadzor reported so in response to requests from the Russian Government and the Public Chamber. It turns out that no nanotechnology was used to clean the water. The letter did not say a word about why Petrik claims to make a epochmaking discovery, as well as why his filters had been selected to participate in the program "Clean Water".
AN AUTHORIZED REPRESENTATIVE. The documents, among which a fake was found
had been prepared by the head of the Fund "Pokrovsky"
PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
Takeover of the alcohol plant KiN
Distributor of Philip Morris in Russia, Igor Kesaev headed a forcible takeover of the alcohol plant KiN
He did not obtain a single asset in Russia without the use of "administrative resources"
Expert report on the business strategy of Oleg Deripaska
Luxury and deficiencies of Eclipse
Abramovich is unhappy with a new yacht for 329 million pounds: the mirror is broken, and the glasses rattle
PUTIN'S FRIENDS ASSERT THE FOREST PARK WHICH WAS RECEIVED BY FAKE
Petersburg Arbitration Court refused to annul the decision due to which Pokrovsky Fund received 600 hectares of land on the elite side of the Neva River.
Porto Genosse
Financing of projects by movement "Nashi" allowed the ex-owner of the Novorossiysk port to become "an insider" in the Kremlin, and to achieve high office in his political career
Automobile factories have been stalled in front of customs house
The new order of freights clearance may stop the conveyors of foreign manufacturers
Museum Board Member Caught in Russian Intrigue
Since joining the board of the Solomon R. Guggenheim Foundation three years ago, Janna Bullock, a Russian-born real estate developer, has been a frequent and glamorous presence on the circuit of art fairs, galas and biennials.
The Bowling king is bankrupt
In 2006, the general director of "Bowling City" Yuri Vatlin in an interview with "Business Petersburg" explained that "NA Inform Consulting” declined the fashion project because it decided to get rid of noncore assets - the company allegedly was specializing in consulting.
Drilling for one’s own - 2
Corruption scheme by the spouses Victoria Shamlikashvili and Shota Boterashvili
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.
Yevgeny Gurevich brought 2 billion euro through a "carousel"
"Financial Advisor" of the Family of Kyrgyz President Kurmanbek Bakiyev is suspected of money laundering belonging to the Italian mafia and politicians from the surroundings of Berlusconi
The New York Post: Russia scandal looms over top city socialite's storybook rise
Gorgeous and glamor ous, real-estate mogul Janna Bullock rose from Brighton Beach baby sitter to New York's best-known Russian socialite without anyone knowing much about her private life or past.
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.