All news on the topic: Russia

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Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
871
Pavel Durov, the founder of Telegram, describes the arrest in France as "misguided"
Russian-born billionaire detained last month in France denies app is ‘anarchic paradise’
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Octobank could become a major international "laundromat"
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet and the Chinese service Tenpay.
900
Labour is pushing for progress on establishing a special tribunal to try Russia for its actions in Ukraine
Lord chancellor says she wants to ‘inject energy’ into stalling efforts to set up Nuremberg-style trial
772
The beloved Russian "spy whale" is believed to have been shot and killed by poachers
A famous white whale accused of being a Russian spy was shot to death by poachers, animal rights groups claim.
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Experts warn that the US’s arms advantage over Russia and China poses a threat to global stability
Academics say vulnerability of the two countries’ nuclear launch sites makes dangerous mistakes more likely
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Dmitriy Lee and Octobank: How the "overseer" of the President of Uzbekistan Mirziyoyev launders Russian money
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
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A leading Russian physicist has been sentenced to 15 years in prison for "state treason"
Sentencing of Alexander Shiplyuk is latest prison term for scientists working on military programmes
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Russian missile strike kills 41 people in Ukraine’s Poltava
At least 41 people were killed and more than 180 wounded on Tuesday when Russia hit a military institute in the central town of Poltava, President Volodymyr Zelenskiy said, in one of the deadliest single strikes of the war.
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BlackList Aero and Artem Degtiarov run multimillion-dollar aviation payment scheme exploiting post-invasion sanctions chaos
Amid the turmoil following Russia’s invasion of Ukraine, the aviation industry in Eastern Europe has become the target of a sophisticated fraud scheme led by the British company BlackList Aero.
1009
The Russian trace of the Korean mafia Dmitriy Lee
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Lee stands Russian businessman Alisher Usmanov.
807
Hvaldimir: Russian ’spy’ whale found dead in Norway
Hvaldimir was first spotted near the Norwegian island of Ingoya in April 2019. He was wearing a harness and what appeared to be a mount for a small camera which read "equipment St Petersburg".
900
From Kyiv to Riga: Russian sabotage activities in the Baltics
What began as a typical day for a Latvian housewife turned into a major national security breakthrough. A mysterious note found in her driveway led authorities to uncover a series of sabotage acts connected to Russian intelligence.
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Arrest of Telegram CEO could bolster his image as an "internet prophet"
Pavel Durov will probably use French legal disputes to position himself as a champion of free speech, say observers
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Russia-Ukraine war: child in playground among five killed in Kharkiv by Russian bombing
Five people have died, including a 14-year-old girl on a playground, following a Russian guided bomb attack on Kharkiv, officials in the city say.
898
Despite sanctions, Norway buys millions in fish from Russian politician
Despite sanctions, Norway continues to buy millions of dollars worth of fish from a Russian senator, circumventing sanctions
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Schwartz Konstantin Valerievich: embezzlement and fraud
Schwartz Konstantin Valerievich is a notorious white collar criminal based in Russia. He has faced multiple cases for embezzling funds from Rosenergobank.
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Ukraine condemns Russian rapeseed exports to Belarus as looting
Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The export is being regarded in Ukraine as looting and Kyiv is gathering evidence to prosecute.
694
Mad Putin is ’coming for us’ and we ’must be prepared for the inevitable’
Ex-Defence Secretary Ben Wallace constantly begged for an increase in defence spending, but now he’s out of office he’s warned that Russian President Vladimir Putin is coming for us . . .
878
Debt to the Fatherland: FSB general overseeing Russia’s National Guard hides from bailiffs in elite Moscow apartment
The bailiff service in Moscow’s Lefortovo district has terminated its efforts to present FSB General Vyacheslav Ryazansky with a bill for his various debts, citing their inability to locate the general’s home address, bank accounts, or any property in his name.
673
Nato base security raised over ‘threat of Russian drone attack’
The German military has received a tip off one of their bases is at risk of a Russian drone attack.
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British citizen found dead after ’Russian missile strike’ in eastern Ukraine
Ryan Evans, who was a safety advisor for Reuters, was found dead under the rubble of Hotel Sapfir in the eastern city of Kramatorsk, Ukraine.
832
Shaken Putin launches the most intense missile attack on Ukraine to date
The whole of Ukraine has been placed under an air raid warning as Vladimir Putin unleashed the biggest missile attack on the country since his invasion in 2022.
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Reuters journalist missing after hotel strike in eastern Ukraine
News agency says two others taken to hospital for treatment following Russian missile attack in Kramatorsk
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Knife-wielding Russian convicts take prison staff hostage, killing one guard
Security services reportedly ready to storm jail in Volgograd region after hostage-takers claim Islamic State affiliation