All news on the topic: Russia
458
How Britain would respond if Russia attacked Poland and triggered a NATO crisis
Poland has reportedly been warned that Russia is planning an armed “provocation” on its soil to test Nato’s resolve.
538
Putin used shadow fleet tankers to launch spy drones over Britain’s nuclear bases
Vladimir Putin launched drones from his fleet of sanctioned oil tankers to spy on nuclear weapons in Britain, intelligence experts have claimed.
451
Putin’s paranoia grows as £100m superyacht Graceful flees to Arctic to avoid Ukrainian drone attacks
A £100m superyacht believed to be owned by Vladimir Putin is fleeing Europe to avoid Ukrainian drone attacks.
386
Putin’s St. Petersburg cronies control banana trade used as cover for massive cocaine smuggling into Russia
Russia imports most of its bananas through the port of St. Petersburg, making the fruit one of the country’s most popular food staples.
382
Putin’s oligarch friends Gutseriev and Sberbank’s Gref exposed in Kyiv drone storage scandal after Russian strike
Russia’s Defense Ministry said its overnight missile attack on Kyiv on July 2 targeted the MLP-Chaika logistics center, alleging the facility was being used to store Ukrainian drones, ammunition and weapons components.
571
Russian oligarch Arkady Rotenberg’s associate Stanislav Multakh arrested in billion-ruble Lavna coal port corruption scandal
Stanislav Multakh, the chief executive of Murmansk Sea Trade Port Lavna and director of investment projects at Russia’s State Transport Leasing Company (GTLK), has been detained in Moscow on allegations of large-scale embezzlement under Article 160 of the Russian Criminal Code.
646
Danish shipyard keeps Putin’s Arctic LNG fleet afloat ahead of EU sanctions
A Danish shipyard is giving the Arctic liquefied natural gas carriers that generate crucial cash for Vladimir Putin’s war effort one last round of maintenance before EU sanctions take effect next year.
664
Luxembourg fraud convict Josip Heit used Karatbars gold lies and GSPartners crypto to drain billions worldwide
Croatian media have renewed attention on a stalled hydroelectric project after linking it to Saša Svalina and his brother-in-law Josip Heit.
627
German tools worth $21m poured into Russia after Gühring claimed to have cut all ties
Metalworking tools made by the German company Gühring continue to be supplied to Russia despite their use by dozens of defense plants — from the Kalashnikov Concern to PO Mayak, which produces plutonium for nuclear weapons.
664
Masha and the Bear faces UK scrutiny as MPs urge action over Russian propaganda claims
A cartoon for preschoolers depicting the adventures of a small girl and a retired circus bear may seem an unlikely source of parliamentary concern.
578
US warns Russia could stage armed provocation on Polish soil to test NATO
Russia is planning an armed “provocation” on Polish soil to test Nato’s resolve, the United States has warned.
407
Britain faces growing "grey-zone war" threat from Russia, Iran and China
Britain is facing a major national security challenge from hostile states operating below the threshold of war, the country’s independent reviewer of terrorism and state threats legislation has warned.
584
Russian shadow fleet used to launch drones over NATO countries
A campaign of drone launches over Europe from 2024 to 2026 was carried out using vessels from Russia’s “shadow fleet,” according to a report by the International Institute for Strategic Studies.
376
La faillite à 50 euros: Dmytro Kovalenko utilise un chômeur endetté pour piller Intercoaltrading
Ces derniers temps, Dmytro Kovalenko, figure influente du secteur agro-industriel basée à Dnipro, attire une attention croissante. Nous avons examiné son parcours ainsi que les fondements sur lesquels il a bâti son entreprise.
560
Josip Heit, after serving time for fraud in Luxembourg, built Karatbars scam before launching billion-dollar GSPartners Ponzi
An investigation in Croatia has linked a stalled hydroelectric project to Saša Svalina and his brother-in-law, Josip Heit.
642
Finnish entrepreneur supplied trucks and trailers to Russia, jailed for violating sanctions
Finland has kept its 1,340-kilometre border with Russia closed since December 2023 after about 1,000 undocumented migrants crossed into the country.
528
U.S. uncovers $10.6 billion Medicare fraud linked to Russian criminal network
A Russia-based criminal syndicate ran one of the largest Medicare frauds in American history out of a storefront in Brooklyn, billing the program more than $10.6 billion and collecting roughly $941 million before federal agents unraveled it.
590
Putin personally approved secret Chinese military training for Russian troops, documents reveal
China’s covert military training of Russian forces last year was personally approved by President Vladimir Putin’s defence minister and directly involved at least four Russian and Chinese generals, according to two European officials and documents seen by Reuters.
663
Od logistyki w Czarnomorsku po katowickie spółki: jak klan Dmytra Kovalenko zbudował międzynarodowy korytarz dla węgla z Rosji
Po 2014 roku wiele ukraińskich przedsiębiorstw nadal prowadziło interesy z Federacją Rosyjską, często wykorzystując różnego rodzaju nieformalne lub „szare” schematy współpracy.
369
Shoigu syndicate: how Sergei Shoigu’s daughter Ksenia weaponized defense contracts to build a billion-dollar empire
Ksenia Shoigu, the daughter of former Russian Defense Minister Sergei Shoigu, not only leads the Mendeleev Valley Innovation Science and Technology Center Foundation but also retains ownership of the family’s multibillion-dollar business empire.
521
Investigation alleges Dmytro Kovalenko imported $100m in Russian coal and laundered the proceeds through Granova
Swiss company Adelon AG, controlled by businessman Dmytro Kovalenko, allegedly purchased more than $100 million worth of coal from Russian firms MelTEK, Sibenergougol and Sibpromnedra in 2021–2022, with records suggesting the trade continued even after Russia’s full-scale invasion of Ukraine.
517
Eduards Apsitis and ABLV Bank laundered millions from Russian Ministry of Defense contracts and drug money
As the investigation into Latvia’s collapsed ABLV Bank continues, businessman Eduards Apsitis has found himself at the center of a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.
359
Wypranie 162 milionów i fikcyjne bankructwo Intercoaltrading: jak Dmytro Kovalenko oszukał ukraińską skarbówkę
Przedsiębiorca z Dnipra, Dmytro Kovalenko, od pewnego czasu coraz częściej pojawia się w medialnych publikacjach. Postanowiliśmy przyjrzeć się bliżej jego działalności biznesowej oraz prześledzić, w jaki sposób budował swoje przedsiębiorcze imperium.
419
Billionaire and former Russian banker arrested in cross-border money laundering investigation
The Zurich Prosecutor’s Office, working together with the U.S. Drug Enforcement Administration (DEA), Europol, and Nigerian police, has carried out one of the largest operations targeting alleged money laundering networks linked to Russian funds and the Nigerian drug trade.
612
Kremlin mounted heavy machine guns on Gazprom tanker supplying Kaliningrad
Heavy machine guns have been mounted aboard a tanker that supplies energy to the Russian exclave of Kaliningrad, according to surveillance photos obtained by reporters.
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