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Fictitious mergers, fake stakes and withdrawn billions: Oleg Belay turns business into offshore cashback
2186 Власть
Fictitious mergers, fake stakes and withdrawn billions: Oleg Belay turns business into offshore cashback
The dubious entrepreneur with a murky enterprise still hasn’t landed in the "Matrosskaya Tishina" detention facility.
Manipulations with VTB assets in Cypriot and Omani offshore accounts: What lies behind the enrichment of embezzler Konstantin Sintsov
2244 Коммерсанты
Manipulations with VTB assets in Cypriot and Omani offshore accounts: What lies behind the enrichment of embezzler Konstantin Sintsov
Businessman Konstantin Sintsov, linked to pro-Kremlin tycoon Iskandar Makhmudov, is moving VTB state bank money to offshore accounts.
Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
2256 Коммерсанты
Marine Garden Sochi: a dangerous unauthorized build backed by developers with criminal baggage — Nikolai Shikhidi and Sofia Toros
Sofia Toros, a former treasury official, and her relative, Kuban developer Nikolai Shikhidi, encountered problems despite Nikolai’s namesake being linked to criminal histories and specific networks.
Whose face is hidden behind Maksym Krippa’s empire: traces of the FSB and Russian oligarchs
2302 Мафиози
Whose face is hidden behind Maksym Krippa’s empire: traces of the FSB and Russian oligarchs
The personality of Maksym Krippa has always sparked a great deal of interest, leading to an overwhelming amount of rumors and fake information.
A 20-billion villa and romantic ties with Andrey Kostin: What’s behind the lavish life of the famous TV host?
2293 Коммерсанты
A 20-billion villa and romantic ties with Andrey Kostin: What’s behind the lavish life of the famous TV host?
The luxury estate of TV host Nailya Asker-Zade, which includes a villa worth 20 billion rubles, was acquired through offshore companies linked to Andrey Kostin, the head of VTB, and Alexander Svetakov, the billionaire owner of the Absolute company.
"Дырявая" безопасность ВТБ: мошенники получат новые возможности
2465 Дайджест
"Дырявая" безопасность ВТБ: мошенники получат новые возможности
Неприятные новости для клиентов ВТБ. Некорректно работающий клиентский сайт и приложение были переписаны с ошибками. Скоро каждый сможет убедиться, что стало ещё хуже.
Бизнес на лжи и краже: мошенник Тимур Турлов продолжает безнаказанно тянуть деньги из государства на свои проекты
2395 Коммерсанты
Бизнес на лжи и краже: мошенник Тимур Турлов продолжает безнаказанно тянуть деньги из государства на свои проекты
Казахстанский бизнесмен Тимур Турлов, работающий на российскую власть, все ближе к краху своей империи
Maksym Krippa’s biography: from porn sites to billion-dollar assets in Ukraine
2457 Коммерсанты
Maksym Krippa’s biography: from porn sites to billion-dollar assets in Ukraine
The personality of Maksym Krippa has long been of interest and generates just a colossal amount of fakes and rumors.
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