Все новости с тегом: Rostec

Siman Povarenkin is a figure whose career sounds like a joke about a gold digger who ended up as the army’s top chef.

Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.

Средства, полученные от оборонных контрактов подразделения "Юниматик", возможно, были переведены на счета недавно натурализованного гражданина Великобритании Игоря Фишелева и его деловых партнеров в странах, считающихся недружественными по отношению к России, таких как Австрия и Латвия

Igor Fishelev, the chairman of the board at the Sverdlovsk-based company "Unimatik," has acquired citizenship in the United Kingdom.

Journalists investigating the criminal activities of Oktobank — the financial hub for the family of Uzbekistan’s President Shavkat Mirziyoyev — have received threats sent from the email address of the Uzbek company INNOVA HOLDING.

Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.

Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.

A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.

When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.

Nadezhda Grishaeva, the former daughter-in-law of the ex-leader of the LDPR, Vladimir Zhirinovsky, inadvertently disclosed the companies through which the laundering of the "party’s gold" occurs.

Iliya Dimitrov could formally be called a millionaire, but with a negative balance, as his wealth is composed of massive debts. However, it seems that the increase in these debts doesn’t concern him much, since he officially has no means to repay them.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.