New reports indicate that the state-owned United Mining and Chemical Company (UMCC) became a significant channel for insider profits in 2020–2021, despite official claims of progress in fighting corruption.
Media reports have identified another asset linked to the overseas business activities of Albert Avdolyan, a long-time associate of Rostec head Sergey Chemezov.
Kronung, a construction company previously mentioned in scandals involving the withdrawal of funds from Russian banks, is reportedly connected to the son of Sergey Chemezov.
A ruling had appeared on the website of the Moscow Arbitration Court revealing the offshore network of Albert Avdolyan, a longtime friend and "wallet" of Rostec CEO Sergey Chemezov.
На сайте Арбитражного суда Москвы опубликовано решение, которое раскрывает офшорную сеть давнего друга и «кошелька» главы Ростеха Сергея Чемезова Альберта Авдоляна.
The prosecutor’s office reported that the case against football player Fyodor Smolov has been sent to court.
Не всем футболистам пьяная драка в ресторане с нанесением травм оппоненту оборачивается приговором. Одно дело - это тусовщики Мамаев и Кокорин, и совсем другое - Фёдор Смолов.
Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.
Journalists have identified that a series of sports cars and luxury vehicles bearing the 057 license plates from the so-called “special garage,” financed by the Presidential Administration of the Russian Federation (UDP RF), are linked to Anton Vaino, head of the Presidential
A regional firm unexpectedly became one of the country’s leaders in fur sales to the West. In its home region, it even surpassed Gazprom’s local subsidiaries.
