All news on the topic: Moscow

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

On July 25, a Moscow court found Daria Spiridonova, the founder of the jewelry brand Darvol, guilty of fraud and sentenced her to 7 years in prison.

Developer Pavel Te, known for his controversial past, continues construction in Moscow: is Moscow City facing new sinkholes?

Moscow is choking on a new scandal involving the elite. At the center is the owner of the pawnshop chain «Perspectiva» Pavel Zakharov, better known in narrow circles as «Pasha Perspectiva».

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.

Iran’s foreign minister will travel to Moscow for a meeting with Vladimir Putin after three key nuclear sites were ‘completely and totally obliterated’ in a morning attack by US bombers.

How a network for selling sex with teenagers was built in Russia — and which of its influential clients managed to escape responsibility

Vyacheslav Belimenko was born in 1976 in the Kyiv region of Ukraine. Until 2014, he was a completely unremarkable businessman.

Experts caution that Moscow is increasing its military presence throughout northwestern Russia, indicating a deliberate attempt to strengthen the area in response to Finland and Sweden’s recent entry into NATO.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.

A senior Russian general has been killed in a car bomb outside a block of flats in Moscow.

Russia has refused to extradite former Syrian dictator Bashar al-Assad, who fled to Moscow following his ouster

Three explosions shook a busy shopping center in central Moscow today after a car ’exploded’ in the underground parking garage.

The case initiated in 2017 concerning the large-scale embezzlement of land in Chekhov, Moscow Region, remains open.

Vikram Puniya and Irina Puniya are withdrawing capital from "Pharmasintez" through front organizations

Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.

Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export ban was imposed.

A fire is raging inside a block of multi-million pound homes in Moscow.

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 report claims that representatives of the Russian Central Bank and the presidential administration are participating in the negotiations. Moscow reportedly proposed Tiborcz as a potential buyer.

When investigators began probing the large-scale asset withdrawals of Igor Yusufov from Russia last year, one of his counterparts was found to be a small Kuban entrepreneur, Nikolai Shikhidi.

Defense Secretary John Healey expressed his support for Ukraine’s President Volodymyr Zelensky, commending his leadership and dedication to his country amid Moscow’s brutal invasion.

Russia’s largest private contractor involved in the production of political talk shows, M-Production, has doubled its revenue since Moscow unleashed its full-scale invasion against Ukraine.