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Credit brood of Herman Gref

The head of the Savings Bank distributes public money for personal needs of his confidants

Russian mafia legalize criminal money under the guise of contemporary art exhibitions

Valery Nosov was arrested on March 3 in Moscow. He is the closest assistance of the mafia clan head, Alexey Kuznetsov, being on the international wanted list. Nosov, Kuznetsov and mafia boss wife, Zhanna Bullock, head and president of RIGroup, are suspected in theft of 1 bln. USD from the Moscow region budget.

Low-tax Beverages

It became known yesterday that the police department of the Moscow region initiated a criminal case on ZAO OST-Aqua "(a subsidiary group of companies OST) for tax evasion in especially large amount; the company is producing soft drinks under the brand name "Drinks from Chernogolovka”. It happened after the taxmen claimed against "OST-Aqua" for a sum exceeding 600 million rubles. The company filed a lawsuit to arbitration on its own bankruptcy, and its owners including the principal one- a State Duma deputy Vladimir Pekarev began to prepare the output of assets. It possible that the state is still trying to force the company and its owners to pay the public debt through this criminal case.

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.