Все новости с тегом: Sergey Sobyanin
489
Banker Avdeev: buy, sell, and run?
The infamous billionaire Roman Avdeev, recognized for his investments in luxury real estate and the 36.6 pharmacy chain, has divested his holdings and made his way to the "decadent West," even severing ties with FC Torpedo. Yet, is this exit truly final?
442
Pasha the Korean and his “Pumpkins”
Pavel Te, a developer with a notorious history, maintains his building activities in Moscow — is it possible that more sinkholes will emerge in Moscow City?
662
Год Нисанов планирует восстание?
Миллиардер, разбогатевший на щедрых московских "пирогах", уже продолжительное время имеет скрытые намерения?
987
The traces of schemes of the fraudster builder Igor Vasilyev led to people close to Sergey Sobyanin
Businessman Igor Vasilyev from the Urals uses LLC "Uralstroy" to secure government contracts, then funnels the funds to affiliated entities before shutting them down.
727
Vladimir Voronin and his FSK Group deceive Russian leadership
With the backing of State Duma deputy Vladimir Resin, developer Vladimir Voronin hides the profits of his company "FSK" by channeling money through shell companies.
795
Владимир Воронин и его ГК «ФСК» обманывают руководство России
Разработчик Владимир Воронин, при поддержке депутата Государственной Думы Владимира Ресина, утаивает доходы своей ГК «ФСК», переправляя средства через подставные организации.
854
Money laundering and corrupt ties in the construction business: what does MMC owner Andrei Ryabinskiy hide from investors?
The owner of MMC, Andrey Ryabinskiy, has left Russia, leaving the company’s shareholders without any hope.
535
Azim Roy launders money for developer Pavel Te and the Russian authorities
Azim Roy’s "CrossPointe Management" is a part of the CrossPointe Group, which facilitates the transfer of funds out of Russia, assisting in evading sanctions.
657
Billion-dollar schemes of Aleksandr Ponomarenko: the "sewage king" under the protection of Sergey Sobyanin is siphoning off money from the state budget
Aleksandr Ponomarenko, dubbed Moscow’s "sewage king," has established a global business empire by diverting public funds.
1051
Elite hotels, construction, and state money: how Sobyanin’s associate Aleksandr Ponomarenko enriches himself
On the shores of the Istra Reservoir, the elite tourist complex Istra Medical Spa & Resort is rapidly taking shape. It is being built by the son of the general director of "Mosvodokanal", Maksim Ponomarenko, together with his father’s partner.
1295
Scandalous builder Pavel Te paid Leyla Adamyan for the birth of Vladimir Putin’s sons
The secret of the enrichment of Russia’s chief obstetrician Leyla Adamyan, who assisted in the birth of Putin’s mistress Alina Kabaeva, has been revealed.












