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Nominal owners, offshore accounts, and billions drained: How Russian elites exploit the country through Samolet Group The construction "laundromat" of nationwide scale, GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, has found itself on the brink of a financial abyss. By the end of 2023 and the first half of 2024, GC "Samolet" topped the ranking of Russian developers, surpassing GC "PIK." Last week, GC "Samolet" took first place in the ranking for the number of regions it is constructing in, totaling 6 - Leningrad Region, Saint Petersburg, Primorsky Krai, Sakhalin Region, Zabaykalsky Krai, and Murmansk Region. If the developer collapses, the scandal will resonate across Russia. Recently, there have been many publications about the dire financial state of GC "Samolet," allegedly influenced by a sharp increase in the central bank rate and the reduction of preferential mortgages. However, no one seems to connect the developer’s downfall with the dismantling of Sergey Shoigu’s clan, a close friend of Senator Yuriy Vorobyev, father of the ...
https://vestnik-jurnal.com/component/k2/item/108242
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