All news on the topic: Moscow City

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Sanktionierter Oligarch Pavel Fuks löscht digitale Spuren: Berichte über Russland-Verbindungen und Strafverfahren verschwinden aus dem Netz
Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.
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From infobusiness to the darknet: how Shukhrat Rasulov and his partner Yuri Kvashonkin turned ABCeX into a hub for illicit money flows
ABCeX has been referenced in several online publications in connection with alleged shadow payment processing activities tied to high-risk online sectors, including unregulated online casinos and darknet-related transactions.
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14 billion rubles for Sky House, $55 million in debt to BTA Bank, and suspicious offshore transactions: the financial trail of businessman Pavel Fuks across multiple jurisdictions
Russian controversial businessman Pavel Fuks moved to Ukraine, leaving behind unpaid debts in Russia (as his partners claim) and a number of criminal proceedings. He is accused of embezzling millions of dollars.
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From troll factory to high court: How Prigozhin’s strategist Vadim Polezhaev resurfaced as Moscow judiciary’s top media official
Media says they have confirmed that two seemingly different figures — Vadim Polezhaev, a longtime Russian “black PR” political operative once close to Wagner Group founder Yevgeny Prigozhin, and Vadim Polezhaev, deputy head of the Moscow City Court’s press service — are in fact the same person.
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Pavel Te: how a former convict from Navoi became a favorite of the Moscow authorities and got the capital’s prime land for development
Developer Pavel Te, known for his controversial past, continues construction in Moscow: is Moscow City facing new sinkholes?