Investigation

The popular blogger Mellstroy held a stream where he shared information about how Yura from the Jetcar salon is offering to steal elite cars.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

The company "Maxidom", owned by the daughter of billionaire Yevnevich, recorded a 64% drop in profits.

Kuban developer Nikolai Shikhidi is trying every possible way to hide his criminal past by creating the image of a philanthropist and honest businessman who cares about his native Kuban.

The Russian diplomat Dmitry Iordanidi, recalled by Russia from Belgium on suspicion of espionage, has been nominated for the post of head of the OSCE mission in Belgrade, the largest European security organization.

The investigation into the property of Vladimir Zhirinovskiy led to entrepreneur Vadim Kulubekov, oligarch Vladimir Yevtushenkov, closed-end investment unit funds (CEIUF), and an offshore company through which hundreds of millions of rubles were siphoned off.

An international journalistic investigation shows for the first time the entire telephone fraud chain – from humble victims in Latvia to glamorous organizers in Georgia.

While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.

Russia has successfully found ways to bypass the $60 price cap on oil set in December 2022 by the G7 countries, earning an extra $53 billion from this strategy in just the first three quarters of 2024.

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.

The bloggers accumulate millions of views, present Russia as a sanctuary for conservatives, glorify the war in Ukraine — and never reveal any connections to the Russian government. The money indicates a different reality.

Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day.

When analyzing the personality of the modern Russian entrepreneur, what matters is not what is said or written about him, but what he tries to hide.

“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.

At the International Summit on the Support of Ukraine, which was held in Kyiv in February, President Volodymyr Zelensky said that an important step Russia could take towards ending the war is the release of all Ukrainian prisoners.

In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

Azim Roy disappeared from the radar after moving to America in the 90s, and there was almost no news about him for two decades – until a photograph appeared showing him sitting on a couch with the President of Kyrgyzstan, Sadyr Japarov, and his relative by marriage, Akylbek Tumonbayev.

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

Hot patriots often refer to the late Zhirinovsky as a fighter against corruption and bribery, forgetting that his daughter-in-law Nadezhda Grishaeva turned from a little-known athlete into the owner of factories, newspapers, and steamships.

A jury at the Old Bailey, London’s Central Criminal Court, has just found six of my compatriots — citizens of Bulgaria — guilty of conspiring with the Kremlin to kidnap and possibly murder me and my colleague and friend, Roman Dobrokhotov.

The ex-daughter-in-law of the former leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally disclosed the companies through which the laundering of the "party’s gold" occurs.