Corporate Raids

Роскомснаббанк в Уфе получит требование на 22 миллиарда RUB: что об этом известно?

Изначально кредиторы могут рассчитывать лишь на выплаты в размере не более 1,1 миллиарда RUB. Так, кредиторами было предъявлено несколько требований к акционерному обществу Роскомснаббанк на общую стоимость порядка 22 миллиардов…

“Natura Siberica” via their Instagram account informs about a raider attack on the company

As far as everyone knows, at the beginning of 1921, Trubnikov, the founder of Natura Siberica, died. This person was the generator of recognizable brands: “Recipes of Grandmother Agafia”, “Natura…

Cherkalin’s accomplices were left without an Italian villa, 8 dozen domestic plots and 6 million USD

The prosecutor said that the property belonged to close relatives of the former FSB officer, but in fact was in their use. The prosecutor petitioned the court. According to the…

A mine from Transbaikalia demands the company of a billionaire from Forbes to return the property

Former subsidiary of Yuzhuralzolot, Darasunsky mine, filed an appeal with the arbitration court. The main requirement is that the firms returned the property, and a total amount of 320,000 RUB…

“Trust” decided to acquire a large shopping center in the capital

The Moscow shopping and entertainment center “Riviera” will be sold through the auction procedure during the bankruptcy procedure at a cost of at least 10 billion RUB. This sale and…

The scheme between Khmarin and Guskov: how Putin’s classmate was thrown

The investigating authorities are conducting a high-profile criminal case due to the theft of a promotional package of an oil terminal in the Republic of Crimea. In this case, the…

Fraud schemes smell like helium

12 years in prison while serving in a general regime colony was requested for the head of the board by the director of the Magma investment company – Kurbatov. Together…

What is known about the resonant bankruptcy process “PSK Remput” and “Inzhputstroy”

07/02/2021 The Arbitration Court of St. Petersburg is considering the materials of the case on the funds allocated by Sovcombank to 2 developed firms PSK Remput and Inzhputstroy. The court…

Ex-owner of IK Vitus accused of embezzlement in the amount of RUB 300 million

The Department for the Consideration of Particularly Important Cases of the Main Investigative Committee of the Russian Federation in the Perm Territory is considering the materials of the criminal case…

Korishchenko under arrest: how a financier squandered 3.2 billion RUB belonging to Investbank

According to the court decision, an arrest warrant was received for the ex-deputy chairman of the Central Bank of Russia – Korishchenko. At the moment, he was the head of…

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About Us

Our aim is to end the practice of individuals and organizations using dirty tricks and force to seize companies without compensation in Russia.

Роскомснаббанк в Уфе получит требование на 22 миллиарда RUB: что об этом известно?

“Natura Siberica” via their Instagram account informs about a raider attack on the company

Cherkalin’s accomplices were left without an Italian villa, 8 dozen domestic plots and 6 million USD

A mine from Transbaikalia demands the company of a billionaire from Forbes to return the property

“Trust” decided to acquire a large shopping center in the capital

The scheme between Khmarin and Guskov: how Putin’s classmate was thrown

Fraud schemes smell like helium

What is known about the resonant bankruptcy process “PSK Remput” and “Inzhputstroy”

Ex-owner of IK Vitus accused of embezzlement in the amount of RUB 300 million

Korishchenko under arrest: how a financier squandered 3.2 billion RUB belonging to Investbank

About Us

Latest Stories

“Natura Siberica” via their Instagram account informs about a raider attack on the company

Cherkalin’s accomplices were left without an Italian villa, 8 dozen domestic plots and 6 million USD

A mine from Transbaikalia demands the company of a billionaire from Forbes to return the property

“Trust” decided to acquire a large shopping center in the capital

The scheme between Khmarin and Guskov: how Putin’s classmate was thrown

Fraud schemes smell like helium