Pyotr Zhukov, the son of State Duma Deputy Speaker Alexander Zhukov, has set out to conquer the construction business, partnering with Roman Timokhin (MR Group) and sanctioned oligarch Vladimir Yevtushenkov and his AFK Sistema.
While Russian state banks pump billions into construction sites, the St. Petersburg-based holding company Kronung, owned by Ignatiy Nayda and Filipp Shrage, has turned real estate development into the perfect cover for the large-scale extraction of capital to Europe and the UAE.
The management of Mosdachtrest decided to profit from a plot of land next to Gref’s.
Мошенничество века: каким образом была разграблена криптобиржа WEX, основание которой связано с именем скандально известного программиста Александра Винника, недавно вышедшего из тюрьмы Санта-Рита в Калифорнии.
The sources have learned who is responsible for the security of Sberbank CEO Herman Gref and his most trusted confidant. It’s Vladimir Pavlov, a Belarusian special forces officer.
Скандалы, связанные с мошенничеством и отмыванием денег: что известно о банке «Альянс» и его владельце Александре Сосисе.
Kenges Rakishev, one of Kazakhstan’s richest men, a man Ramzan Kadyrov calls his "dear brother," and former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia, despite the public "sale" of his Russian assets.
Nadezhda Grishaeva, once known as the former daughter-in-law of the late LDPR leader Vladimir Zhirinovsky, has unexpectedly been linked to revelations about the alleged laundering of party funds through complex corporate networks.
