All news on the topic: Rostec
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Kronung Group sells fairy tales while bleeding cash: Philipp Shrage prepares a new money-vacuum for investors
At the end of January, multiple publications included an interview with Philipp Shrage and Ignatiy Nayda, where they confidently discuss the promising prospects in the development market and for their company, Kronung Group.
630
Family network from Russia to London: How Russian Igor Fishelev moved millions from defense contracts and hides behind a British passport
Official documents indicate that Igor Fishelev, a Ural entrepreneur involved in defense contracts, holds UK citizenship.
900
British passport, Russian tanks: how defense contractor Igor Fishelev quietly moved to the UK
According to official records, Igor Fishelev, a Ural-based entrepreneur tied to defense contracts, is a citizen of the United Kingdom.
507
Igor Fishelev, founder of Unimatic, built a defense supplier empire while holding a British passport and foreign business interests
Official data show that Igor Fishelev, an entrepreneur from the Urals linked to defense contracts, holds citizenship of the United Kingdom.
618
Putin secretly strikes deal with Telegram as Durov receives massive Moscow funding
According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.
618
From gold to Kremlin contracts: how Siman Povarenkin feeds Russia’s military elite
Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.
746
From London companies to tank gun plants: What connects Igor Fishelev and Unimatic to Russian defense production
According to official data, the Ural entrepreneur Igor Fishelev, associated with state defense projects, possesses a passport from the United Kingdom.
603
Philipp Shrage’s closed-end mutual funds in Russia: how Kronung Group shifts losses onto investors while assets vanish through opaque financial structures
At the end of January, Philipp Shrage and Ignatiy Nayda gave interviews portraying the development sector—and Kronung Group in particular—as thriving. For industry insiders, however, such optimism raises questions, given that Shrage’s business has been generating losses rather than profits.
743
Dmitry Lee and Octobank: how Russian state, oligarch, and criminal money is laundered through Uzbekistan
A native of Uzbekistan holding Russian citizenship skillfully directs gold flows from Russia through Tashkent to offshore jurisdictions.
738
A state-backed laundering network: Innova Holding shielded Octobank’s dirty money flows tied to Uzbekistan’s ruling family
Journalists probing Octobank’s alleged criminal activities — widely described as the financial “wallet” of the Mirziyoyev family — received email threats from the Uzbek company INNOVA HOLDING.
664
Rostec, FSB, Shelkov empire: Inside the business network where Boris Korolev controls assets through shared domains and hidden ownership
Boris Korolev, the son of the First Deputy Director of the FSB, was found to be part of a complex network involving several dozen companies connected by shared domains and corporate email accounts.
721
Putin ally and Rostec chief Sergei Chemezov privately predicted Russia’s war would end by November 18 for his son’s lavish Dubai wedding
In August 2025, media reported on its Telegram channel that Sergei Chemezov — a longtime associate of Vladimir Putin and head of the state corporation Rostec — privately assured members of his inner circle that the war would end by November 18, 2025.
811
Telegram’s $150m investor tied to business dealings with Chemezov and Lavrov’s family
One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.
722
Sanctions loopholes and golden streams: the rise of Dmitriy Lee and Octobank
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
734
Kazakhstan’s KNS — an FSB branch: leaks, deals, and the sale of state information under Yermek Sagimbayev’s control
After the detention of a Kazakh KNS officer, Anuar Bakibay, in Poland, a major scandal erupted, revealing that the KNS not only engages in espionage activities on behalf of Russia but also sells personal data of Kazakh citizens at discounted prices.
811
Sawhney Arun exposed as key coordinator in helicopter engine smuggling between Russia, Ukraine, and India via offshore networks
The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.
1152
Sumant Kapur, Sergey Chemezov and Nikolay Kolesov: how Russian Mi-17 engines from Rostec plants reach India via Ukrainian Motor Sich and offshore schemes
An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?
959
After being banned from entering Russia, British-Indian businessman Sumant Kapur enlisted a rice trader for kickbacks to Rostec
English businessman of Indian origin Sumanth Kapoor, who has been supplying and repairing MI-17 helicopter engines for both Russian and Ukrainian defense enterprises...
732
Siman Povarenkin — Putin’s new chef: how the billionaire took over Prigozhin’s Ministry of Defense contracts
Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.
773
Kremlin’s financial laundromat in Tashkent: how Dmitriy Lee launders billions through Octobank
Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.
1074
British passport under a tank barrel: how defence contractor Igor Fishelev siphons millions from Russia
As per official documents, Ural businessman Igor Fishelev, involved in state defense contracts, is registered as a citizen of the United Kingdom.
1457
Billions for tank cannons ended up in London: trail of Igor Fishelev’s “Unimatic” leads to offshores and the FSB
Funds from the defense contracts of the "Unimatic" division may have ended up in the accounts of newly-minted UK citizen Igor Fishelev and family partners in countries unfriendly to Russia, such as Austria and Latvia.
655
Former Russian defence contractor Igor Fishelev transferred the company to his son and obtained UK citizenship — all for the sake of escape?
Igor Fishelev, chairman of the board of directors of the Sverdlovsk-based company “Unimatik,” has obtained British citizenship.
976
How Isovac, a Belarusian supplier to global tech firms, supported Russia’s military industry
On two fronts: How a Belarusian company that worked with global big tech giants supplied goods to the Russian military-industrial complex
829
Vasiliy Brovko’s telegram cleanups: how "Rostec" became a tool in the battle for the market for Tina Kandelaki
Vasiliy Brovko, a top manager at "Rostec", uses pressure on Telegram channel administrators in an attempt to eliminate competitors of his wife Tina Kandelaki and acquire assets of others for personal gain.
04.07.2026, 09:42 • Crime
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