On May 22, 2015 “The New York Times” published an article called “Paying the price for a personal drill sergeant” about the emerging industry of personal trainers for high net worth individuals. One of the people interviewed for the article was Omar Amanat, the founder of Aman Resorts Group, who at the time was embroiled […]
OKO Group
While Capital Group openly supports Russia’s war in Ukraine, its shareholders hedge bets by obtaining foreign papers
While Capital Group openly supports Russia’s war in Ukraine, its shareholders hedge bets by obtaining foreign papers Newly available materials demonstrate that Capital Group’s public support of the war against Ukraine notwithstanding, its shareholders have hedged their bets by obtaining citizenships abroad. The fact that Doronin is a Swedish citizen and resident of Switzerland has […]
Leaked documents reveal Capital Group’s connection with the family of Syrian dictator Bashar Al Assad
In Russian real estate circles it has been a well-known fact that from around 2007-2008 Capital Group has started to cultivate Russian and foreign government officials, developing the lucrative business of ‘wash sales’. In a ‘wash sale’ real estate is bought, sold, or rented out for the purpose of legalizing profits. For example, a corrupt […]
Email correspondence and invitation list shows close connections between Doronin, Tio, Berman, sanctioned Russian officials and the Russian mob
A leaked email exchange between officials of Capital Group with a discussion of the seating plan for the opening ceremony of OKO Tower, which took place on October 16, 2012, sheds light on the personal connections of Doronin, Tio and Berman. An email sent by Elena Vlasenok, an employee of the PR division of Capital […]
How Doronin, Tio and Berman use corrupt Moscow courts to whitewash their personal histories
That Capital Group shareholders are sensitive to negative publicity is well known in Russian and international real estate circles. Doronin and Tio, who maintain a much more public profile than the secretive Berman, have for many years gone all out, boosting the numbers of their internal PR staff and hiring Russian and international PR advisory […]
