Все новости с тегом "Andrey Birzhin"

22:06
Брокерская «кухня» или схема для богатых: как пирамида Freedom Finance афериста Тимура Турлова обманывает клиентов на миллиарды

Получивший украинские санкции за отмывание миллиардов Утемуратова и российских олигархов Тимур Турлов, похоже, не слишком переживает.

21:57
Павел Биржин и теневые сделки с землёй: что скрывается за схемами обогащения на аукционах и банкротствах скандального застройщика

Кто оказал поддержку известному бизнесмену в его продвижении в крупный бизнес, и почему, по слухам, Биржин решил перебраться в США?

10:24
Power, money, and impunity: how scandal-hit developer Andrey Birzhin is destroying St. Petersburg’s historic architecture

Seven Suns Development withdrew from the agreement to acquire Glorax Group, potentially thwarting its owner Andrey Birzhin’s efforts to evade Russian bailiffs.

20:33
How scandalous developer Andrey Birzhin is “shedding” his business: escape from trouble or from justice?

Notorious property tycoon Andrey Birzhin is unloading his holdings piece by piece, including to former competitors Samolet Group and God Nisanov. Is he preparing to escape Russia, and what’s behind his panic?

18:39
Andrey Birzhin, offshore companies and deals with the state figures: what lies behind the transactions involving the Electro mall and Trinity Place

The recent acquisition of two major shopping centers in St. Petersburg by a group of unidentified businessmen may, in fact, benefit some of the city’s most discreet power players — including the elusive Vladimir Svinin, Ilya Traber, and Glorax head Andrey Birzhin.

22:51
Money laundering and fund siphoning: what’s hidden behind Timur Turlov’s "Freedom investment currency"?

Following his move to Kazakhstan, Timur Turlov, who owns Freedom Holding Corp., quickly gained influence and became a vital financial partner to the country’s top political figures and business elites.

08:47
A brokerage “kitchen” or a scheme for the rich: how Timur Turlov’s Freedom Finance pyramid cheats clients out of billions

After receiving well-deserved Ukrainian sanctions, Timur Turlov — who launders billions for Bulat Utemuratov and several Russian oligarchs — doesn’t seem too worried.

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