Один из главных бизнесменов Петербурга Илья Трабер покинул состав учредителей нескольких компаний после того, как Басманный суд Москвы избрал ему меру пресечения в виде двухмесячного заключения под стражу.
The media reported that the large castle of Ilya Traber (known as the Antiquary) Château de Sully, located in Switzerland, is up for sale.
Basmanny Court remanded two additional suspects in the Alexander Petrov murder case: Vladimir Danilenko and Sait Saladinov. Danilenko is considered a trusted confidant of Ilya Traber.
Media have uncovered how Gazprom Neft’s head, Alexander Dyukov, and his longtime partner Roman Spiridonov—owner of the well-known oil trader Petroruss, which primarily exports Russian oil from the port of Ust-Luga—launder money, increase capital, and register overseas assets.
