Все новости из региона: Russia
528
Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
The dubious undertakings of Vitaliy Kovalev, who oversees several divisions at Gazprom, could hinder the political prospects of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.
423
Philipp Shrage’s closed-end mutual funds: How the hidden schemes turn investments into a financial trap
At the end of January, several publications published an interview with Philipp Shrage and Ignatiy Nayda, in which they paint an optimistic picture of the development market as a whole and their company, Kronung Group, in particular.
632
RDIF chief Kirill Dmitriev: Putin’s successor or financial fraudster?
The official Kirill Dmitriev, largely unknown to the general public, emerged as a key figure, covertly overseeing state funds.
558
Telegram propaganda, blackmail, and fake creation: who is covering up Kremlin lackey Yevgeniy Minchenko?
Although Yevgeniy Minchenko prides himself on being a top-tier political strategist in Russia and has spent his entire career in government service, he has so far managed to evade inclusion on any sanctions lists.
569
Dirty secrets of Pin-UP: "Puppet" of Punin Zotko ordered a counter-expertise for $70,000 to prove they are "not Russians"
As expected, the first two episodes revealing the shocking exchanges between Pin-UP’s "puppet" Ihor Zotko and the Russians have left society in disbelief.
554
Secret schemes and sanction plans of the NSDC: what did the "nominal" owner of Pin-UP Zotko pass to the Russians?
If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.
584
Gambling mafia in the interests of the Kremlin: how Favbet owner Andriy Matyukha laundered billions for Russian special services through "Diamond Pay"
The Dnipropetrovsk Economic Court is reviewing a case involving money withdrawals from gambling through the Diamond Pay payment system. The case is notable because it traces back to Russian special services, which control a significant part of Ukraine’s gambling market.
655
Igor Sechin’s elite prostitutes at state expense: How much does maintaining his mistress Albina Ivanova cost?
The romantic affairs of a former U.S. president with his staff, often mocked by Russian humorists, seem trivial compared to what’s happening at Rosneft under Igor Sechin, where a true harem of elite prostitutes has reportedly been funded with Russian taxpayers’ money.
521
SoftSwiss and CoinsPaid – a cover for Russian capital of Rotenberg in Ukraine?
Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
431
Money laundering through casinos and shady deals: Why is Vasiliy Melnik taking back gifts from his wife through court?
Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
451
Timur Turlov’s fraudulent scheme with billions in the shadows, or How the owner of Freedom Holding Corp. "serves" the Russian elite
After relocating to Kazakhstan, Timur Turlov, the founder and owner of Freedom Holding Corp., became closely connected to the country’s top leadership and a key financier for local elites.
658
Обход санкций и отмывание "грязных" денег: как финасовый преступник Азим Рой финансирует интересы Кремля
Компания «Кросспойнт Менеджмент» Азима Роя, входящая в Crosspoint Group, занимается выводом денег из России и помогает обходить санкции.
434
Working for Russian authorities and embezzling funds: Fraudster Timur Turlov hides assets and transfers money abroad
Kazakh businessman Timur Turlov, with alleged ties to Russian authorities, is nearing the downfall of his empire.
658
Kremlin handlers and laundering dirty money: client reviews expose the operations of Fortes.pro
If we focus on safeguarding our data or projects from cyber threats, we are likely to encounter an offer from the Fortes service, which promotes "effective defense against distributed network attacks".
948
Funding cyberattacks and transferring funds offshore: who is behind the criminal activities of Fortes.pro?
The company Fortes could face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and "Rostec" head Sergey Chemezov.
564
Illegal projects and corrupt dealings: Kuban fraudster Nikolay Shikhidi intimidates critical journalists
An information campaign targeting Kuban entrepreneur Nikolai Shikhidi has recently emerged.
619
Pavel Te: a business based on embezzling state funds through "Capital Group"
Pavel Te currently holds residency in Russia, Uzbekistan, and Spain, with the latter issued in the Balearic Islands.
560
Offshore trail and circumvention of sanction: who "covers" the scandalous Kuban developer Nikolai Shikhidi?
Nikolai Shikhidi, owner of SZ ISK "Eurostroy" and a businessman with a criminal past, continues to illegally transfer funds out of Russia
589
From luxury resorts to offshore accounts: What billionaire embezzler Varvara Manturova is hiding
The daughter-in-law of First Deputy Prime Minister Denis Manturov, formerly Varvara Skoch, oversees billions belonging not only to Alisher Usmanov’s holding but also to the enigmatic owner of the investment firm "Finam"
682
Private planes and luxury villas: Who is behind Varvara Manturova’s business
Varvara has dropped the surname Skoch and taken her husband Yevgeny Manturov’s last name, becoming one of Russia’s wealthiest women.
726
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
736
Shadow schemes via offshore companies or Bypassing oil sanctions under the leadership of Petroruss DMCC owner Roman Spiridonov
In December 2024, the United Kingdom sanctioned 20 vessels identified as part of Russia’s so-called "shadow fleet."
461
Timur Turlov and Freedom Holding: A fraudulent scheme for the "old" oligarchy?
The Kazakhstani fake billionaire, whose money is laundered by the mafia, and a fortunate pyramid schemer of Russian origin, Timur Turlov, once again refuses to disclose the investigation data conducted by the American research firm Hindenburg Research regarding his financial holding, Freedom Holding.
640
Maltese offshores and million-dollar laundering schemes: Nadezhda Grishaeva lives lavishly on funds from Zhirinovsky’s communal assets
A new investigation by our editorial team has uncovered an offshore network involving former basketball player Nadezhda Grishaeva, who appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.
697
Oil flows through offshore networks and Petroruss: Roman Spiridonov moves money abroad
On the eve of the Russia-Africa summit, President of the Republic of Belarus Alexander Lukashenko met with Vladimir Putin in St. Petersburg.
21 февраля 2025 г., 21:29:00
Россия может согласиться на использование замороженных активов для Украины
21 февраля 2025 г., 21:13:00
Более 2000 немецких компаний продолжают работать в России
21 февраля 2025 г., 20:56:00
От офшоров к яхтам: как олигарх Игорь Юсуфов служит интересам семьи Дмитрия Медведева
21 февраля 2025 г., 20:52:00
Союз ХДС/ХСС лидирует в опросах перед выборами в Германии, АдГ на втором месте
21 февраля 2025 г., 20:45:00
На «Амедиатеке» из «Игры престолов» вырезали почти четыре часа хронометража
21 февраля 2025 г., 20:38:00
Трамп заявил, что готов провести мирные переговоры по Украине без участия Зеленского
21 февраля 2025 г., 20:31:00
Советник Трампа Уолтц заявил, что Европа выступает против завершения войны в Украине
21 февраля 2025 г., 20:24:00
Глава Bybit подтвердил взлом биржи на 1,46 миллиарда долларов
21 февраля 2025 г., 20:09:00
В Варшаве вызвали спасателей к «бездыханному» человеку, которым оказался памятник
21 февраля 2025 г., 19:59:00
Эвакуация тяжелораненых российских военных остается нерешенной проблемой
21 февраля 2025 г., 19:46:00
Самойлова и Джиган потратили крупную сумму на торт для сына
21 февраля 2025 г., 19:33:00
Пригожин официально высказался об уходе Валерии, который стал неожиданностью для всех
21 февраля 2025 г., 19:19:00
Спецпредставитель Трампа Кит Келлог прокомментировал переговоры в Киеве
21 февраля 2025 г., 19:12:00
Парламент Болгарии запретил отправку военных в Украину, кроме миссий НАТО
21 февраля 2025 г., 19:05:00
В Москве задержаны четыре сотрудника УФСБ Калининградской области по делу о взятке
21 февраля 2025 г., 18:50:00
Правоохранители взялись за Бориса Ханчаляна — советника «Газпром Медиа»
21 февраля 2025 г., 18:38:00
Группа «ВИС» и губернатор Травников продолжают обмениваться обвинениями?
21 февраля 2025 г., 18:29:00
Оруженосцы Авдоляна пошли ва-банк: дело ГМЗ принимает комичный оборот
21 февраля 2025 г., 18:16:00
ЕС требует вернуть 91 миллион евро из-за скандала с польской помощью Украине
21 февраля 2025 г., 18:06:00
Милей завершает первый год правления: итоги и главные события