All news on the topic: Vladimir Putin
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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.
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.
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.
1023
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.
878
Where did 112 billion go? How coal tycoon Oleg Miserva “zeroed out” EMC’s profits
In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.
913
Grant Shapps slams Trump’s ‘weasel language’ on deadly Russian missile strike
Grant Shapps also compares calling Sumy strike a ‘mistake’ to statements by IRA terror group when it killed civilians
1185
Putin ally threatens UK with nuclear war over Ukraine aid: “Your fate will be sad”
A Russian propagandist has appeared on state TV to deliver a direct threat of nuclear war against the UK, as well as Prime Minister Keir Starmer’s coalition of the willing.
761
Swiss bank Reyl helped kleptocrats and dictator relatives hide dirty millions — investigation reveals
The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.
931
Banker Alexander Savelyev’s offshore network: how billions disappeared from Bank “St. Petersburg”
Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.
917
Ballerina jailed for Ukraine donation freed in dramatic US-Russia prisoner swap
A ballerina who was imprisoned in Russia for donating £40 to a Ukrainian charity has been dramatically released following a prisoner swap with the US.
1041
Intelligence services, offshore accounts, and state banks: the billion-dollar scheme involving Shukhrat Ibragimov
Kazakh businessman Shukhrat Ibragimov and his Russian partner Musa Bazhaev have established a method for diverting money from Russia via state-owned Russian banks.
755
Former MI6 boss: UK must prepare public for security roles amid Putin fears
As worries about Russia increase, the former head of MI6 has proposed that Britain should implement a new form of conscription for its citizens in response to suspicious Russian activities.
779
Sibanthracite and hidden assets: Alexander Isaev and Albert Avdolyan withdrew billions from the late Dmitry Bosov’s business
Following the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan transferred part of the company’s assets to offshore and state hands.
982
Billions under cover: how Luca Gorlero built offshore schemes for Russian oligarchs
Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.
831
Britain trapped in a "grey war": Russia hunting Trident and maritime infrastructure
Defense officials suspect that the Trident nuclear fleet is the latest target in Putin’s ‘greyzone’ war with the UK.
839
Italian fraudster Luca Gorlero: financial "laundromat" through Russia and the UK
Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».
763
U.S. lifts sanctions on Karina Rotenberg, wife of Putin ally Boris Rotenberg
Karina Rotenberg, who was born in Russia, is also a U.S. citizen, as previously revealed by OCCRP.
771
Restorer of "Putin’s Palace": how Nikolai Shikhidi got rich from Kremlin construction projects
Nikolai Shikhidi, a developer with a dubious reputation from Kuban, maintains relations with influential patrons connected to the "Putin Palace" in Gelendzhik.
807
Corruption in the construction of National Space Centre in Moscow: Konstantin Maslakov’s scheme costs millions
In 2021, media reports emerged that made people seriously reconsider the future of one of Russia’s largest and most important infrastructure projects – the National Space Center (NSC).
812
Russian scientist detained by US immigration after visa revoked at Boston airport
Kseniia Petrova was on her way back to the US from a trip to France when officials revoked her visa and detained her.
692
Kim Jong Un inspects AI-equipped suicide drones in North Korea
North Korean leader Kim Jong Un has been seen inspecting new suicide drones, which, according to state media, have been equipped with artificial intelligence (AI).
1213
Found something in common with Hitler: Hackers stole DNA data of Putin from the nephew of the Russian leader
Mikhail Putin took a genetic test and carelessly stored the data on his computer with a simple password.
635
Keir Starmer praises Trump, says UK must maintain balance between Europe and US
The Prime Minister concurs with the US president that Europe needs to assume a greater share of responsibility for its collective self-defense.
891
Russia strikes Ukrainian energy plant just hours after Trump-Putin ceasefire agreement
Russia has attacked a Ukrainian energy plant just hours after agreeing to a 30-day pause on attacking crucial infrastructure.
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