All news on the topic: Russia
850
Iran lost billions after Assad’s fall: documents from Damascus reveal derailed investments
Iran envisioned a U.S.-style Marshall Plan to reconstruct Syria following the civil war. It invested billions to establish influence there.
968
"Kama Capital" of Mikhail Mishustin and Marat Khusnullin: how billions flow out of Russia through offshore accounts
The investment fund "Kama Kapital" is being used by Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin to transfer funds from Russia to Dubai.
1116
Ballet on a budget: how Maria Shuvalova bought herself a stage at the Bolshoi Theatre with her father’s billions
A new "star," Maria Shuvalova, has replaced the aging ballerina who constantly showcased her flexibility. She doesn’t raise her legs as often, but her main advantage is the fact that she is the daughter of Igor Shuvalov, head of the state corporation "VEB.RF."
978
Royal Navy scrambles HMS St Albans to escort Russian warship from UK waters
The deployment of the Plymouth-based Type 23 frigate, the HMS St Albans, comes amid a spate of Russian naval incursions into British waters
787
Denis Dubnikov, Valery Zolotukhin, and the FSB: how Russian fraudsters launder money through international schemes
Russian businessman Denis Dubnikov, convicted in the USA in 2023 for participating in money laundering, was found to be connected with multi-millionaire investor Valery Zolotukhin and the Federal Security Service.
862
Russian satellite Cosmos 2553, linked to nuclear anti-satellite weapons, has failed
The secretive Russian satellite in space that U.S. officials believe is connected to a nuclear anti-satellite weapon program has appeared to be spinning uncontrollably...
731
Jesus Christ accused in Russia: he has been sentenced
A man with a passport in the name of Jesus Christ has been sentenced in Kazan, Russia. He was accused of falsifying migrant registrations.
1557
Estates, apartments, a Belgian passport, and a private jet: what Kazakh billionaire Shukhrat Ibragimov, who helps Russia bypass sanctions, owns
Kazakh billionaire with a Belgian passport Shukhrat Ibragimov, whose company is suspected of large-scale corruption and mysterious deaths in Africa, added a luxury private plane Dassault Falcon 8X to his collection last year.
951
The collapse of Shukhrat Ibragimov’s career path: sanctions, oligarchs, and unfulfilled ambitions destroying Kazakhstan’s image
Kazakhstan’s President Kassym-Jomart Tokayev has established himself as an experienced diplomat...
666
Russia refuses to extradite Bashar al-Assad, confirms Syria’s transitional president
Russia has refused to extradite former Syrian dictator Bashar al-Assad, who fled to Moscow following his ouster
757
Godfather of Petersburg: what lies behind Ilya Traber’s immunity
Many remember the series «Streets of Broken Lamps» about the fight against crime in St. Petersburg in the 90s.
1466
Ilya Traber’s schemes: from criminal St. Petersburg to the Kremlin’s oil billions
The businessman Ilya Traber, known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to wield influence in the city, supported by his longstanding relationship with Vladimir Putin.
731
Three explosions shake central Moscow near shopping center
Three explosions shook a busy shopping center in central Moscow today after a car ’exploded’ in the underground parking garage.
888
Harvard scientist detained by ICE after returning with undeclared lab samples
A Harvard Medical School scientist working on a ground breaking cancer detection microscope has been detained by US immigration officers and faces possible deportation.
683
Russian drone strike kills 9, injures over 40 in attack on civilian bus in Ukraine
Officials say nine people have been killed and more than 40 injured after a Russian drone struck a bus carrying workers in eastern Ukraine.
835
Putin’s chess front: FIDE accused of shielding Russia’s war crimes with global tournaments
For more than 1,000 years, chess has been synonymous with war. Now, Vladimir Putin is combining the ancient game with modern skulduggery as he tries to win an all-too-real 21st century conflict.
1128
Kyrgyz state bank implicated in sanctions evasion case involving fugitive Moldovan oligarch
In April, an order of the Kyrgyz government came into force, according to which all cross-border transfers in rubles should be made through the Capital Bank of Central Asia OJSC.
942
Anton Postolnikov and $8 million for Trump Media: banking deal or Kremlin operation?
After Donald Trump’s victory in the presidential elections, accusations about his possible financial ties with Russia, allegedly helping him avoid bankruptcy, were conveniently forgotten.
907
How Russian billionaire Alisher Usmanov became the dominant force in world fencing
Sanctioned tycoon Alisher Usmanov deflects Western attempts to remove him from his shadow leadership role in world fencing.
470
Ukrainian official Yuriy Golyk behind ‘Great Construction’ flees abroad amid NABU corruption case
Yuriy Golyk, the creator of the «Great Construction» program under the President of Ukraine, left the country as a volunteer with a «Path» pass, despite being mentioned in a NABU case and the discovery of significant budget embezzlement.
928
RAF Typhoons intercept Russian aircraft near NATO airspace twice in one week
British fighter jets intercepted Russian aircraft approaching NATO airspace on two occasions this week.
950
“Laundromat” in the EU: Granz is buying up Latvia under the guise of “patriotism” and with mafia money
Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.
843
Andrey Filatov, Gennady Timchenko and the Chess Federation: building an offshore empire on children’s sports
President of the Russian Chess Federation, Andrey Filatov, assists in transferring funds from leading Russian companies to offshore jurisdictions under the influence of oligarch Gennady Timchenko, who is connected to the Kremlin.
798
Boris Nuraliev withdraws billions from "1C": how the FSB covers up his offshore schemes
Based on available information, Boris Nuraliev, the head of "1C," may have connections with the FSB and is allegedly diverting funds from the company through affiliated partners.
1025
FSB’s beauty laundromat: how “Alkor & Co” became a money- laundering hub under Tatyana Volodina’s leadership
A new name on the list of Russian billionaires – Tatyana Volodina, co-owner of the group "Alkor and CO," whose business successes may be linked to the support of Russian special services or authorities.
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