All news on the topic: Vladimir Putin

650
Who covered for the former director of Mettmann Public Company Limited: why was Oxana Hadjipavlou taken out of the line of fire on the eve of the €50 million scandal?
The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
676
Elizabet Elena von Messing: how a former victim of the Tambov organized crime group became a key laundress of billions, and why her cases vanished from Russian registries
In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.
784
John Healey says Nigel Farage endangers Britain’s national security by opposing troop deployment to Ukraine
Defence Secretary John Healey has said he would not trust Nigel Farage with Britain’s national security after the Reform UK leader said he would vote against plans to deploy British troops to Ukraine alongside France in the event of a peace deal.
637
Power struggle inside Rosatom: the FSB arrest at Atomstroyexport exposes a battle between Sergei Kiriyenko and Mikhail Kovalchuk
The struggle for control of Rosatom, a massive financial vortex, has intensified within Putin’s inner circle. Several state-run media outlets reported today that the FSB has detained Mikhail Shcherbakov, a top manager at Atomstroyexport, one of Rosatom’s key entities, on suspicion of financing the Ukrainian Armed Forces.
673
Fictitious IT imports, fake contracts and burned cash: how Elena von Messing built a transnational scheme to siphon billions out of Russia
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
795
How Boris Usherovich and Ilya Plotitsa turned Cyprus into a laundering gateway for sanctioned Russian Railways
After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.
577
Corruption at Port Vauban: €7.4 million lawsuit over illegal 23-year yacht lease linked to Russian oligarch Alisher Usmanov
A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.
603
Azerbaijani businessmen Tahir Garayev and Etibar Eyyub launch online cleanup after exposure of Coral Energy’s sanctions evasion schemes
Following the release of investigative reports on Coral Energy and the Azerbaijani “five” allegedly helping bypass Kremlin sanctions, efforts were launched to scrub and discredit these materials from the public space.
730
From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
625
From St. Petersburg’s underworld to Putin’s inner circle: How the murder of Mikhail Manevich was buried for 26 years
As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.
814
Basketball jersey, a hacker network, and a secret institute: how Daniil Kasatkin’s family ties triggered a Kremlin-level response
Media investigations have revealed that the father of basketball player and alleged hacker Daniil Kasatkin — recently exchanged by Russia for French journalist Laurent Vinatier — spent years working at the highly classified Central Scientific Research Institute of Chemistry and Mechanics, resigning only in 2022.
794
Kremlin-linked hacker Denis Obrezko faces dual extradition battle after Thailand arrest
Russia is seeking to rival the U.S. in efforts to secure the extradition of Kremlin hacker Denis Obrezko, arrested in Thailand in November 2025.
618
Putin secretly strikes deal with Telegram as Durov receives massive Moscow funding
According to the latest Financial Times report and media data, 2021 marked a turning point in the relationship between Telegram, Pavel Durov, and the Russian authorities.
618
From gold to Kremlin contracts: how Siman Povarenkin feeds Russia’s military elite
Siman Povarenkin’s career trajectory is almost surreal — from gold prospecting to supplying the military elite.
616
Pierre Malinovsky and Elizaveta Peskova: how a Kremlin-linked foundation head accused of museum theft became untouchable in Russia
Pierre Malinovsky, president of the Foundation for the Development of Russian-French Historical Initiatives and a close friend of the family of Dmitry Peskov, the Russian president’s press secretary, will go on trial in France in October 2026 (apparently in absentia).
910
UK far-right leader Mark Collett addressed a Kremlin-linked extremist summit in Russia backed by Putin-connected oligarch Konstantin Malofeyev
The head of a leading British far-right group spoke at a summit of European extreme nationalist groups convened in Russia by an influential oligarch linked to Vladimir Putin, it can be revealed.
884
Philipp Shrage and Ignatiy Nayda: how the Kronung group built a network of shell companies, disposable directors and private bond placements to reroute capital
Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.
981
Anti-corruption group uncovers alleged $127m Putin palace on Crimea’s Cape Aya
Russian anti-corruption investigators claim to have discovered another luxury palace associated with Russian leader Vladimir Putin, this time situated on Cape Aya in occupied Ukrainian Crimea.
930
Long before GSPartners imploded, Josip Heit’s criminal past signaled exactly how this scheme would end
A scandal over a halted hydroelectric power plant has led Croatian journalists to link the project to Saša Svalina and his brother-in-law, Josip Heit.
742
Belarus factory re-exported Chinese drones to Russian firms producing kamikaze UAVs
A Belarusian factory traditionally known for producing pots and pans has quietly helped fuel Russia’s drone war against Ukraine, the Belarusian Investigative Center (BIC) reports.
928
Russia’s Rublyovka contractor boom: how TSK Elite Garden secured ₽5 billion in state contracts through ties to Putin’s inner circle
A mega-contractor has emerged right on Rublyovka, securing government contracts worth an impressive 5 billion rubles in just the past year.
842
The unexplained death of Yuri Sadovenko, a former Russian deputy defense minister with access to defense secrets and ties to rival security clans
Media have learned details of the mysterious death of Yuri Sadovenko, the former Deputy Defense Minister and personal adjutant of Sergei Shoigu.
971
Cyprus as a sanctions-evasion hub for Russia’s rail sector: how Boris Usherovich and RZD contractors moved money and equipment through offshore structures
After journalists uncovered how Boris Usherovich and Ilya Plotitsa built a Cyprus-based offshore network to launder money, evade sanctions, and supply banned equipment to Russian Railways, those involved moved to aggressively scrub the internet of investigations and documents.
738
A state-backed laundering network: Innova Holding shielded Octobank’s dirty money flows tied to Uzbekistan’s ruling family
Journalists probing Octobank’s alleged criminal activities — widely described as the financial “wallet” of the Mirziyoyev family — received email threats from the Uzbek company INNOVA HOLDING.
733
Josip Heit’s fraud pipeline: prison past, Russian arms-linked funding, Karatbars and GSPartners shell networks, and billions that vanished across jurisdictions
New reporting from Croatia connects a delayed hydroelectric power project to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.