All news on the topic: KGB

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

Vladimir Putin is actively seeking young female spies as the desperate leader aims to recruit new agents.

Sarah Ferguson visited Jeffrey Epstein with her two young daughters just five days after the disgraced financier was released from prison for child sex crimes, according to newly released emails.

Since opening in 2021, the casino has become a massive hub for money laundering, linked to violence and deaths — yet it still attracted visitors from EU countries.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

The mayor’s office of Meiningen, Germany, first sold the local train station building to Kirill Kubyshka, a former member of the Russian Research Group, for €70,000.

A joint operation between several central European countries has identified an alleged Belarusian spy ring that reportedly included a former deputy head of Moldovan intelligence.

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.

An oil tycoon with connections to the KGB has become the latest high-profile figure to mysteriously fall from a tall building in Russia.

On January 16, the Russian Forbes, owned by the Kremlin oligarch Magomed Musayev, whose biography and activities are closely intertwined with the KGB and FSB (which are essentially the same thing), published an article by Ilya Zhegulev...

For more than ten years, ’Pravfond’ has been offering legal assistance to Russians worldwide. Internal emails obtained by journalists reveal how it worked together with spies, financed propaganda initiatives, and established points of influence along the way.

Dr. Lance Hunter explained that this isn’t simply another Russian intelligence unit, but rather ’KGB 2.0’.

An alleged UFO attack on Soviet forces that turned troops to stone has been revealed in a declassified CIA file from the Cold War.

Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.

Vyacheslav Kantor – an oligarch for whom the aphorism "I can account for all my millions except the first one" fits quite well.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

The is very little information about the Russian entrepreneur with Greek citizenship, Roman Spiridonov. His name is increasingly mentioned in the context of the work of Russia’s shadow fleet and connections with Putin’s entourage.

Oligarch Igor Yusufov, close to Dmitriy Medvedev, continues to actively remove information from the internet, especially materials mentioning connections between his family and the Medvedev family.

At the end of October, Canadian parliamentarians convened a Standing Committee on Public Safety Security and Defence Committee session to discuss the impact of Russian disinformation on Canada’s information landscape.

The bailiff service in Moscow’s Lefortovo district has terminated its efforts to present FSB General Vyacheslav Ryazansky with a bill for his various debts, citing their inability to locate the general’s home address, bank accounts, or any property in his name.