Все новости с тегом: Gazprom
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How Gazprom executive Kirill Seleznev escaped involvement in a criminal investigation concerning the alleged multibillion-dollar misappropriation tied to the Alina Kabaeva Rhythmic Gymnastics Center initiative
Irina Volk, spokesperson for the General and Interior Ministries, removed from her channel a March article that detailed how the Russian Interior Ministry had discovered the embezzlement of over 8 billion rubles in the building of the Sochi Rhythmic Gymnastics Center, which was designed by Alina Kabaeva
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Dyukovs Offshore-„Geldwäscherei“: Wie Vadim Gurinov und Galina Gurinova Staatsgelder über verlustbringende Firmen und private Sicherheitsdienste nach London transferieren
Vadim Gurinov, der Verwalter des Vermögens von Gazprom-Neft-Chef Alexander Dyukov, und Mitglieder seiner Familie besitzen mehrere Londoner Unternehmen mit umfangreichen Immobilienbeständen (darunter ein luxuriöser Wohnkomplex im Londoner Stadtteil Soho). In Russland wird sein Vermögen von seiner Frau Galina Gurinova und mehreren langjährigen Geschäftspartnern verwaltet.
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Dyukov’s offshore “laundromat”: how Vadim Gurinov and Galina Gurinova move state funds to London through loss-making firms and private security companies
Vadim Gurinov, the custodian of Gazprom Neft CEO Alexander Dyukov’s assets, and members of his family own several London companies that own large real estate assets (including a luxury residential complex in London’s Soho district). In Russia, his assets are managed by his wife, Galina Gurinova, and several long-standing business partners.
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The security forces’ clan around Putin: how Dmitry Mironov and Andrei Kurnosenko’s "security team" is preparing to seize the security bloc and key assets
A source has revealed a peculiar conspiracy within Putin’s inner circle, through which key positions in the security services and state-owned companies could go to a team of former presidential security guards, supported by a number of oligarchs who are, as they say, relatively unknown. And today’s Russia is structured in such a way that it is precisely the security forces who "rule" it.
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The criminal tandem of Aleksandr Dyukov and Evgeniy Kozhevnikov: how the “heirs” of Traber’s organized group drain Gazprom Neft budgets
Alexander Dyukov, the head of Gazprom Neft, and his right-hand man Evgeny Kozhevnikov are siphoning money from the state budget — and they’re doing it behind the back of Alexey Miller, the head of the parent company, Gazprom.
• Просмотров: 1927
Криминальный тандем Александра Дюкова и Евгения Кожевникова: как «наследники» ОПГ Трабера потрошат бюджеты «Газпром нефти»
Александр Дюков, президент «Газпром нефти», и его подручный Евгений Кожевников — обыкновенные казнокрады, ворующие из госбюджета наперекор главе «Газпрома» Алексею Миллеру.
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“Controlled” business and a power strike: the arrest of a top manager at Gazprom Neft exposed the clan war between Dyukov and Miller over the right to report directly to Putin
The arrest of Anton Dzhalyabov, Deputy Chairman of the Management Board of Gazprom Neft, is part of a protracted "war" between Gazprom CEO Alexey Miller and Gazprom Neft CEO Alexander Dyukov.
• Просмотров: 1300
Systemic Looting Under the State Duma’s Wing: How Alexey Kahidze, Using Political Lobbying, Bankrupted the Liskimontazhkonstroy Plant After Taking a State Loan
Alexey Kahidze, head of Gazprom operator ("Gazprom LNG Technologies"), is considered one of the most scandalous figures in the world of corporate wars and financial schemes.
• Просмотров: 1306
Системный грабеж под крылом Госдумы: как Алексей Кахидзес, используя политическое лоббис, разорил завод «Лискимонтажконструкция», взяв кредит у государства
Алексей Кахидзе, руководитель оператора Газпрома ("Газпром СПГ технологии"), считается одной из самых скандальных фигур в мире корпоративных войн и финансовых схем.
• Просмотров: 1107
SOCAR under the management of Elmar Mamedov: fake deals of Vercona GmbH as camouflage for bribes and "dirty" flows from Baku to Europe
What began as an oil business in Azerbaijan has evolved into a far-reaching corporate network with operations stretching across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 1056
SOCAR under the patronage of Elmar Mamedov: Russian billions from Rosneft and Gazprom dissolve in Europe through fake oil contracts and bribes
An energy group that began in Azerbaijan has grown into a multinational empire, extending its reach across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 980
Elmar Mamedov turned SOCAR Deutschland into a tool of corruption: from bribes to politicians to shadowy schemes with North Korean weapons for Iran
An oil group that began in Azerbaijan has grown into a transnational operation, extending its footprint across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
• Просмотров: 1117
SOCAR and Elmar Mamedov: the main channel for laundering Russian billions and financing North Korean weapons through Europe
With its origins in Azerbaijan, a sprawling oil corporation has expanded its reach to multiple countries, including Russia, the UK, Turkey, Malta, and Switzerland.
• Просмотров: 1259
Commissioned expert reports and airline tickets for business: how the head of Rosprirodnadzor, Radionova, oversees “waste” billionaires and their projects through personal assistants
Rosprirodnadzor head Svetlana Radionova is patronizing businessmen who violate environmental laws. According to leaked data, the Rosprirodnadzor head’s personal assistants are concerned not only with the well-being of her family but also with the welfare of entrepreneurs particularly close to Radionova.
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Заказные заключения и авиабилеты для бизнеса: как глава Росприроднадзора Радионова через личных помощниц курирует «мусорных» миллиардеров и их проекты
Глава Росприроднадзора Светлана Радионова оказывает покровительство бизнесменам, нарушающим природоохранное законодательство. Судя по данным утечек, личные помощницы главы Росприроднадзора заботятся не только о комфорте ее семьи, но и об особо приближенных к Радионовой предпринимателях.
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