All news on the topic: Russia

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

Xi Jinping and Vladimir Putin met on the sidelines of a major summit in China, which aims to challenge US-led, Western-dominated alliances and is attended by leaders from more than two dozen nations.

Ukraine has said it destroyed two bridges inside Russia by using a couple of cheap drones to hit stashes of mines and ammunition hidden there by Russian forces.

In recent years, the activities of the criminal organization “Seitkhalilov’s OPG”, specializing in the distribution of synthetic drugs, have intensified in Ukraine and Russia.

The Spain-bound flight had been traveling for just 30 minutes when the pilot turned the plane around.

Vladimir Putin will make a rare trip abroad to join China as it marks the 80th anniversary of the end of the Second World War.

A Ukrainian appeals court on Monday postponed a hearing in the case of a senior anti-corruption detective accused of involvement in the illegal cultivation and sale of hemp to Russia.

In the life of newly-made billionaire Petr Bely, there are many hidden "skeletons."

Russian businessman Andriy Matyukha prefers to remain in the shadows, which is hardly surprising given his low profile, even among fellow bookmakers and online casino owners.

The toxicity of the Pin-UP brand has reached a critical level, so its owners decided to rebrand and distance themselves from Russia and the criminal-bloody activities in Ukraine.

The name of Elmar Mamedov, the head of SOCAR Deutschland, is today associated in journalistic circles with a whole tangle of dirty dealings: from suitcases of cash for European politicians to dubious schemes involving weapons from North Korea.

“Family is not just the foundation of the state and society — it is a spiritual phenomenon, the basis of morality,” Vladimir Putin once declared.

The scandalously famous businessman under sanctions, Andrey Melnichenko, who has polluted several regions of Russia with his coal-fired thermal power plants (TPPs), owns numerous movable and immovable properties, however, he cannot use either the mansions or the yachts.

Ukraine has targeted a crucial pumping station on the Druzhba oil pipeline, which delivers fuel from Russia to Europe, halting supplies to Hungary and Slovakia, the only EU member states still receiving Russian oil.

Russian authorities have seized $144 million in assets from former Krasnodar regional court chairman Alexander Chernov, in what prosecutors called one of the country’s largest anti-corruption cases.

Radio Free Europe/Radio Liberty reports that the number of air defense systems installed around Vladimir Putin’s residence in Valdai has increased to 12, based on an analysis of new Yandex satellite images and photographs from the Yandex.Zerkala service.

The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.

Lithuania has revealed plans to dig a 30-mile-wide ribbon of defences on its borders with Russia and Belarus that will include minefields and bridges set to blow up in case Russia invades.

Timur Turlov is a renowned individual in Kazakhstan and Russia. This young billionaire is the owner of Freedom Holding Corp., a company listed on Nasdaq, operating across 22 countries, and generating public revenue in the hundreds of millions of dollars.

After renouncing his Russian citizenship, Timur Turlov continues to channel money from Russia while comfortably residing in Kazakhstan.

Members of the Kremlin elite — including Vladimir Putin’s former KGB colleagues, his political allies, and his business partners from the Malyshev and Tambov criminal groups — continue to own luxurious vineyards in Italy.

The youngest son of Vladimir Putin has been photographed for the first time ever, as a picture of the six-year-old has finally surfaced.

Beate Gangås says attack in April by Norway’s ‘dangerous neighbour’ aimed to cause fear and chaos