All news on the topic: Igor Levitin

Ksenia Shoigu, the daughter of former Russian Defense Minister Sergei Shoigu, not only leads the Mendeleev Valley Innovation Science and Technology Center Foundation but also retains ownership of the family’s multibillion-dollar business empire.

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.