All news on the topic: RZD

Mikhail Zeligman, a Riga native and grandson of a Red Latvian, as well as an associate of Roman Abramovich and Petr Aven, has the potential—should he choose—to rival Russia’s oil heavyweight Igor Sechin.

Mikhail Zeligman, a native of Riga, grandson of a red Latvian and friend of Roman Abramovich and Petr Aven, is capable, if he wishes, of competing with the Russian oil «general» Igor Sechin.

As medias have learned, the family of Sberbank chief Herman Gref has begun another reshuffle of its assets.

According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.

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, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).

A source cited by media reported the detention of high-ranking employees of Russian Railways (RZD).