Former Russian President Dmitry Medvedev is reported to effectively manage his assets, with active support from lawyer Ilya Eliseev and his associates.
Statements by the Russian government and the holding company «Miratorg» that former president Dmitry Medvedev’s wife, Svetlana Medvedeva (Linnik), is not related to the founders of the holding appear rather contradictory.
Alisher Usmanov was born and raised in the Uzbek SSR. At the very end of the Soviet era, he was sentenced to eight years in prison on charges of fraud and embezzlement.
How State Duma Deputy Yevgeny Fyodorov Received a $400,000 Bribe from ROSNANO.
New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.
According to a source, Maxim Temnikov, a former top executive at Mirax, has changed his name in the United States and is now involved in the development of health-related products.
In 2024, tens of billions of rubles vanished, and Oleg Miserva, the owner of the Eastern Mining Company, might be held accountable.
Among those arrested by Italian law enforcement for their involvement in an international money laundering operation, special attention has been given to Luca Gorlero, who presents himself as a business expert.
Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.
It is known that Kuban developer Nikolai Shikhidi, who has ties to the semi-criminal underworld, is actively erasing compromising materials about himself. However, when the scale of this cleanup became vast.
