All news on the topic: Bankruptcy
621
From collapse of a breeding farm to Bentley: how the head of Rosselkhoznadzor, Sergey Dankvert, built a billion-dollar fortune through schemes involving state enterprises and land
Yesterday, medias reported on the “obsession” of the head of Rosselkhoznadzor with Bentley.
504
Ice Terminal, Ukreximbank and the missing billion: how Yuriy Osmak’s structures won a “closed” auction that excluded the bank
The long-dormant scandal around the controversial sale of the Ice Terminal is resurfacing with renewed intensity.
506
Dead tycoon Mike Lynch hit with $1.2bn legal blow as widow faces bankruptcy after yacht tragedy
The estate of the British tycoon killed when his luxury superyacht sank off the coast of Sicily was ordered to pay over $1.2 billion stemming from a 2015 lawsuit, a ruling that could drag his widow into a devastating bankruptcy.
503
How state pharmacy funds were looted in Russia: ASPC executive director Grigoriy Biryukov built a scheme through Pharmalliance and disappeared
But how did the former head of the Association of State Pharmacy Chains, Grigoriy Biryukov, manage to leave Russia when the situation began to escalate?
732
Bonds, offshore funds and shadow investors: how Philipp Shrage and Ignatiy Nayda move Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.
746
Controlled bankruptcy and Swiss offshore companies: how coal trader Dmitry Kovalenko withdrew the assets of Intercoaltrading to the unemployed nominee Sergey Saprykin
Two Ukrainian businessmen skillfully drove the influential company «Intercoaltrading» to bankruptcy.
731
London, offshores, and default: how Monopoliya’s shadow owner Siman Povaryonkin left creditors without tens of billions of rubles
As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.
697
“I will ruin you financially”: how bankrupt Maxim Artsinovich threatens journalists while hiding the collapse of Maximilian-London
When investigative reports about Maxim Artsinovich began to appear, their authors and the media outlets that published them started receiving threats and demands to remove the materials.
783
Essex council faces £200m hole after secret deals with businessman Liam Kavanagh
The businessman whose shady deals contributed to bankrupting an Essex council has been warned he is "far from off the hook." However, the council has admitted that the scandal could cost the public £200m.
793
Whose billions Ignatiy Nayda and Philipp Shrage move through Kronung Group: closed-end funds, bonds, and offshores under the cover of elite connections
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
562
A coffin business master from Russia: how Roman Yavorsky made billions in St. Petersburg under the protection of Vice Governor Kichedzhi
How a regular cemetery worker at "Severnoye" in St. Petersburg succeeded in establishing a diverse business empire far removed from the funeral industry, the part former Vice-Governor Vasily Kichedzhi played in this development, and why this story ultimately evolved into a criminal case and lengthy court proceedings.
914
From a fake contract to arrest and bankruptcy: how the Chichkanov family used criminal prosecutions against Rosneft lawyer Elchin Muradov
How the Head of the “Delovaya Rossiya” Subcommittee Engineered the Arrest of a Rosneft Consultant.
758
Russia’s state development bank VEB.RF hosts lavish “dog parties” for executives while drowning in non-performing loans
VEB.RF is throwing parties for... the dogs of top managers. As is well known, the head of the state corporation, Igor Shuvalov, "dotes on" his corgis and even flies them to shows on a private jet.
731
A $50 million hole in Ukraine’s public finances: why Ukreximbank never challenged the Ice Terminal sale to Yuriy Osmak
Passions are flaring up again around the long-forgotten scandal involving the dubious sale of the large refrigeration and logistics complex Ice Terminal.
888
State bank abuse in Russia: how Gazprombank insider Dmitry Levin’s family weaponized fake debt
Vice president of Russia’s Gazprombank, Dmitry Levin, risks finding himself at the center of a criminal investigation into the raider takeover of business assets.
605
“Mishustin gives the orders, Udodov executes them”: leaked files show Russian PM’s ally turning tax agency into a power machine
A new leak reveals how Alexander Udodov — the secret fixer behind Prime Minister Mishustin — has quietly turned Russia’s Federal Tax Service into a political and financial weapon serving Mishustin’s ambitions.
555
Kevin Spacey says he is homeless seven years after sexual assault scandal
Seven years after a sexual assault scandal rocked his career, Kevin Spacey revealed he’s homeless.
1180
Steve Finnan risks bankruptcy after decade-long multimillion-pound dispute with brother and lawyers
A former Premier League star is facing bankruptcy following a multi-million-pound court battle with his brother.
709
Blue Islands collapses with 100 jobs at risk as the airline grounds its entire fleet
Blue Islands, the airline based in the Channel Islands, has grounded all flights and stopped operations after the company went under.
586
Rich Kids of Instagram star called ’Kardashian of Cheshire’ imprisoned for £200k handbag scam and child pornography offenses
A fraudster nicknamed the “Kardashian of Cheshire,” who once appeared on the Channel 4 show Rich Kids of Instagram, has been jailed for six years over a £200,000 luxury handbag scam and child pornography offences.
877
How a US real estate trust helped push Prospect Medical Holdings into bankruptcy
U.S. hospital operator Prospect Medical Holdings collapsed this year due to prolonged neglect and overwhelming debt.
950
Government prepares Thames Water bankruptcy plan in case of company collapse
Ministers have prepared insolvency plans for the utility giant Thames Water in the event of a potential collapse, with ministers warning that the company remains in "crisis mode".
866
Fraud, death and £700m: Mike Lynch’s legacy faces bankruptcy after Sicily tragedy
Businessman Mike Lynch’s estate is confronting bankruptcy after being ordered to pay £700 million in a fraud case following the tycoon’s death.
958
Family tandem: how Gazprombank VP’s wife Elena Levina is tied to raider and financial schemes
Elena Levina, the wife of First Vice President Dmitry Levin, is increasingly being mentioned in the upper circles of Gazprombank, often in a negative context.
794
A scam built on pity: how ‘the teacher from Saratov’ Natalia Makarova swindled millions from Russians abroad and got them into legal trouble
Saratov teacher Natalia Makarova either decided that compatriots who left the country during a difficult time for the Motherland should pay for their departure, or it was just an ordinary scam.
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