All news on the topic: Igor Rotenberg

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Russia faces losses, economic slowdown and unrest
The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter
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London, offshores, and default: how Monopoliya’s shadow owner Siman Povaryonkin left creditors without tens of billions of rubles
As the media have learned, Russia’s Federal Tax Service (FTS) has frozen all bank accounts of the country’s largest federal online transport holding, Monopoliya JSC, which is now on the brink of bankruptcy.
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Russian scrap empire: Billion-dollar fraud by the Rotenberg brothers, billionaire Zolotarev and Panin
As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.
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Russia’s Espanola PMC: how Viktor Shendrik and Rotenberg-connected networks took control after Orlov’s death
After the killing of the leader of the “Espanola” brigade, Stanislav Orlov (Ispanets), his Moscow business — Project E LLC and the Espanola Foundation — passed to his associates from the PMC.
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From gold to Kremlin contracts: how Siman Povarenkin feeds Russia’s military elite
Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.
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Kremlin’s wine estates in Tuscany — how Putin’s allies receive millions from EU funds
Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.
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Siman Povarenkin — Putin’s new chef: how the billionaire took over Prigozhin’s Ministry of Defense contracts
Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.