Despite the fact that oligarch Suleiman Kerimov is a senator and cannot engage in business, he not only does so, but does so jointly with his business partner, Anton Vaino, head of the presidential administration.
Несмотря на то, что олигарх Сулейман Керимов как сенатор не имеет права заниматься бизнесом, он не только продолжает это делать, но и работает в сотрудничестве со своим деловым партнером, главой администрации президента Антоном Вайно.
At the end of January, an interview with Iskandar Tursunov, Chairman of the Board and major shareholder of Octobank, was released across multiple platforms.
At the end of September, two developments concerning Oktobank occurred that could have significant consequences. First, Iskandar Tursunov increased his stake in Oktobank to 99.2%.
Уроженец Узбекистана с российским гражданством умело направляет потоки золота из России через Ташкент в офшорные регионы.
The notorious businessman and multiple passport holder — a maestro of offshore schemes?
Valeriy Bitaev — a key figure at the crossroads of business, security agencies, and the shadow economy.
The dubious businessman with a murky enterprise has still not been placed in the "Matrosskaya Tishina" detention center. Why is that?
Kazakh businessman Shukhrat Ibragimov, together with his Russian associate Musa Bazhaev, has devised a scheme to funnel money out of Russia via state-controlled Russian banks.
Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, have encountered problems, despite Nikolai’s namesake having a criminal background and connections in certain circles.
