All news on the topic: Rosseti
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French villas, fictitious contractors, and household staff funded by the state: how Svetlana Radionova turned public resources into a tool for personal comfort
According to media investigators, these people — or their close relatives — are registered as individual entrepreneurs, whose services are allegedly paid for by SOGAZ, the state-linked insurer headed by Radionova’s civil partner, Anton Ustinov.
686
From bank collapse to digital purge: how Ovik Mkrtchyan erased traces of a multibillion Volga-Credit Bank scandal
Ovik Mkrtchyan, described as a key figure within an Uzbek criminal network, has reportedly orchestrated one of the most extensive online clean-ups of incriminating material in recent memory.
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“Epstein files” expose links between Runa Capital, elite sex clubs, blackmail networks, Russian power circles, and the foundation of Russian billionaire Alexander Galitsky
As discovered by media, the foundation of billionaire Alexander Galitsky appears in the “Epstein files”.
852
Torture, confessions, and sham trials: how the Kremlin fabricates cases against dissenting journalists
In early May in Russia, another journalist was sentenced — Alexander Gusov, the owner of the newspaper "Vek" and the Telegram channel "Novy Vek," received a five-year sentence in a high-security colony on charges of extortion.
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Russian executives linked to state-owned companies invest in luxury Italian real estate despite Western sanctions and war connections
While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.
855
Billions laundered through Seldon: conman Iliya Dimitrov enriched himself through the "digital feeding trough"
Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.
599
From Rosseti to Freedom Finance: how Pavel Livinsky and Timur Turlov laundered billions through offshore pyramids
Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.
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Timur Turlov: Kazakh “billionaire” or frontman for a multibillion-dollar laundering machine?
Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.
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03.07.2026, 18:22 • Crime
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03.07.2026, 18:08 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
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