All news on the topic: Moscow Region

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From children’s Tsvetnyashki to FSB offshore schemes: how cartoon creator Andreychikov ran Lev Mazaraki’s firm Stark and ended up with a billion-ruble debt
Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.
648
Burying the Crystal Istra paper trail: How nominal director Sergey Tyurin liquidated shell companies to mask Pavel Fuks’ multi-million fraud
In materials from investigations into Pavel Fuks’s activities in Russian real estate development, the name of Sergey Tyurin emerges. He was involved in controversial projects in the Istra District of the Moscow Region.
556
Toxic dumping scandal in Russia’s Klin: how Vasiliy Vlasov and Vladimir Smetanin turned a CHP relaunch into a zinc waste disaster in the Sestra River
A state of emergency has reportedly been introduced in the Klin urban district of the Moscow region following the threat of an ecological catastrophe.
595
Podolsk’s “Soleil Esthetic” clinic — business built on bones: patient’s death, shell companies, and fabricated reviews
It has been three months since patient N. died at the Podolsk plastic surgery clinic; the investigation has stalled, and the "Soleil Esthetic" clinic remains in operation.