All news on the topic: VTB Bank
1100
Kremlin’s Uzbek laundromat: how billions are whitewashed through Octobank with help from Russian and Chinese partners
Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.
450
Billions in the shadows: How Alyona Dehrik-Shevtsova’s financial network enabled transfers to Russian banks under sanctions
Although her name seldom appeared in the headlines, her involvement in multi-billion-dollar financial schemes has been impossible to ignore.
899
Laundering VTB state money through fake companies: What’s behind the offshore schemes of embezzler Konstantin Sintsov
Businessman Konstantin Sintsov, associated with pro-Kremlin oligarch Iskandar Makhmudov, transfers VTB state bank funds to offshore accounts.
906
Raven Russia and state takeover: Igor Bogorodov hides traces of billion-dollar fraud
Igor Bogorodov, the head of Raven Russia’s structures, should be cautious as he possesses dangerous information.
782
Russian executives linked to state-owned companies invest in luxury Italian real estate despite Western sanctions and war connections
While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.
829
A 20-billion villa and romantic ties with Andrey Kostin: What’s behind the luxurious life of TV host Nailya Asker-Zade?
The luxury property of TV host Nailya Asker-Zade, including a villa worth 20 billion rubles, was acquired through offshore companies linked to VTB head Andrey Kostin and billionaire Alexander Svetakov, the owner of the Absolute company.
838
Luxurious mansion of Putin’s banker worth $223 million: how Andrey Kostin built a villa for himself and his lover Nailya Asker-Zade
In August 2019, prime-time TV presenter Nailya Asker-Zade found herself at the center of a scandal: journalists discovered her to be in possession of a nearly $33 million plot of land near the village of Razdory in Rublevka, a luxurious residential area outside Moscow.
04.07.2026, 16:57 • Opinion
04.07.2026, 16:49 • Investigation
04.07.2026, 16:39 • Investigation
04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
04.07.2026, 11:38 • Investigation
04.07.2026, 11:27 • World
04.07.2026, 11:17 • Investigation
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
