Все новости с тегом: Rostec
672
Офшорные сделки и обогащение на государственных контрактах: подрядчик оборонной промышленности Игорь Фишелев передает российское подразделение компании «Юниматик» сыну и скрывает зарубежные активы
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
301
Former head of "Unimatic" Igor Fishelev obtained UK passport and transferred the company to his son
Igor Fishelev, the chairman of the board at the Sverdlovsk-based company "Unimatik," has acquired citizenship in the United Kingdom.
598
How Uzbekistan’s "laundromat" Oktobank threatens journalists through the fake company Innova Holding
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.
995
Suspicious partners of banker Alexander Savelyev
Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
631
FSB "exposed" its agent, Timofey Kurgin
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.
894
Odesa traitors: How Novatek-Electro supplied Russian military equipment despite sanctions
A scheme involving both Ukrainian and international companies in aiding the aggressor state has been uncovered in Ukraine.
720
What is hidden behind the persona of philanthropist and benefactor Timofey Kurgin?
When evaluating a modern Russian entrepreneur, the key is not what is said or written about him, but what he attempts to conceal.
1016
Nadezhda Grishaeva "exposed" Zhirinovsky’s common fund
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.
463
"Negative" millionaire Iliya Dimitrov and the theft of budget funds under the guise of digitalization
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.
1287
Oktobank revealed new connections and cast a shadow on well-known companies in Russia and Uzbekistan
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.














