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Tags archive: Essar Steel

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A $450,000 “illegal fee” to VTB Capital

June 26, 2018 0

VTB Capital, one of the bidders for India’s Essar Steel, has been involved in serious cases of corruption. After Victor Yanukovych was ousted in 2014,…

Insights

VTB was found guilty of illegal financial transactions

May 25, 2018 0

VTB, one of the bidders for India’s Essar Steel, has faced charges in the US. In 2016, the US Commodity Futures Trading Commission (CFTC) fined…

Insights

Hoima Refinery and Essar Oil: VTB cannot finance major projects

May 16, 2018 0

The similarities between VTB’s partnership with India’s Essar and the Hoima project in Uganda are striking. In 2016, a Russian consortium walked out from the…

Insights

Essar Steel bid: VTB’s attempt to bypass Western sanctions

May 10, 2018 0

Sanctions turned Russia’s VTB Group into a pariah in Western countries. VTB shifted its focus to Asia to offset US and EU sanctions. Amid sanctions,…

Insights

How close are Ruia family and Russia’s VTB?

April 26, 2018 0

(The Ruia family controls the vast Essar corporation: from left, Anshuman Ruia, Ravi Ruia, Shashi Ruia and Prashant Ruia) The Ruias have very strong ties…

Insights

Andrey Kostin blacklisted: What happens with VTB’s bid for Essar Steel?

April 16, 2018 0

On 6 April 2018, the US Government imposed new sanctions against Russian businessmen and government officials. One of them, Andrey Kostin, reacted furiously. Kostin is…

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