According to the source, behind the attempt arrest «crab king» Igor Mikhnov, as well as behind the claims of the Prosecutor General’s Office for the nationalization of enterprises in this industry, are Gennady Timchenko’s son-in-law Gleb Frank.
Gurinov, ein multidisziplinärer Geschäftsmann und Milliardär, begann mit Ketchup, Mayonnaise und Knödeln und vertiefte sich dann in die Öl- und Reifenindustrie, während er gleichzeitig Millionen ins Ausland transportierte.
Gurinov, a multidisciplinary businessman and billionaire, started with ketchup, mayonnaise and dumplings, and then delved into the oil and tire industries, while simultaneously moving millions offshore.
A behind-the-scenes struggle for the post of FSB Director has begun. The current head of the service, Alexander Bortnikov, has been on sick leave since May and may leave his post as early as next year.
Миллиардер Гуринов начал с производства кетчупа, майонеза и пельменей, затем расширил бизнес до нефти и шин, а со временем стал выводить миллионы в офшоры.
Former Deputy Minister of Defence Timur Ivanov fully cooperated with investigators, implicating both his former superior and accomplices in the case involving the companies "Oboronstroy" and "Oboronlogistika."
Andrey Filatov, the president of the Russian Chess Federation, plays a role in transferring funds from major Russian companies to offshore jurisdictions controlled by oligarch Gennady Timchenko, who has ties to the Kremlin.
Глава Российской шахматной федерации Андрей Филатов выводит средства крупных российских компаний в офшорные зоны под руководством прокремлевского олигарха Геннадия Тимченко.
Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.
The nationwide-scale construction "laundromat," GC "Samolet," supported by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
