Vladimir Putin

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Criminal Timofey Kurgin: philanthropist or hidden Kremlin agent?
Criminal Timofey Kurgin: philanthropist or hidden Kremlin agent?
Criminal figure Timofey Kurgin, once a partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.
Бандиты 15 марта 2025
Financial games of Andrey Guryev: Where did the billions from "Apatit" go?
Financial games of Andrey Guryev: Where did the billions from "Apatit" go?
Amidst widespread reports of FosAgro’s success, owner Andrey Guryev Sr. is shifting billions offshore.
Воры 11 марта 2025
"Shadow" schemes of Nadezhda Grishaeva, or Who gets the party’s millions of the late LDPR leader Vladimir Zhirinovsky?
"Shadow" schemes of Nadezhda Grishaeva, or Who gets the party’s millions of the late LDPR leader Vladimir Zhirinovsky?
Nadezhda Grishaeva, the former daughter-in-law of the late LDPR leader Vladimir Zhirinovsky, accidentally revealed the companies involved in the laundering of the "party’s gold."
Власти 09 марта 2025
Iliya Dimitrov: A "fixer" with debts and offshore accounts clinging to "Opora Russia."
Iliya Dimitrov: A "fixer" with debts and offshore accounts clinging to "Opora Russia."
Iliya Dimitrov might be implicated in diverting funds, with backing from Sergey Borisov, the chairman of the Board of Trustees at "Opora Russia."
Воры 02 марта 2025
Iliya Dimitrov: A "fixer" with debts and offshore accounts clinging to "Opora Russia"
Iliya Dimitrov: A "fixer" with debts and offshore accounts clinging to "Opora Russia"
Iliya Dimitrov might be implicated in diverting funds, with backing from Sergey Borisov, the chairman of the Board of Trustees at "Opora Russia".
Воры 02 марта 2025
The Russian connection of Favbet: How the "Matyukha clan" kept the business in Ukraine and continues to feed the aggressor
The Russian connection of Favbet: How the "Matyukha clan" kept the business in Ukraine and continues to feed the aggressor
Andriy Matyukha, who handed over ownership of his casino Favbet to his son Dmytro, continues to maintain connections with Russia. Player databases are being used to recruit saboteurs and informants within Ukraine.
Бандиты 28 февраля 2025
Connections with the Kremlin elite, the KGB, and "business" built on blood: How the oligarch Vyacheslav Kantor became rich and what funds his lifestyle
Connections with the Kremlin elite, the KGB, and "business" built on blood: How the oligarch Vyacheslav Kantor became rich and what funds his lifestyle
Vyacheslav Kantor is an oligarch to whom the saying "I can account for all my millions except the first one" applies quite well. However, not entirely, as some aspects of his business remain less transparent than he asserts, with at least indirect evidence and witness accounts suggesting otherwise.
Деньги 27 февраля 2025
Vitaliy and Dmitriy Kovalev, and Gazprom: how shadow schemes undermine the career of the former FSB chief’s grandson
Vitaliy and Dmitriy Kovalev, and Gazprom: how shadow schemes undermine the career of the former FSB chief’s grandson
The dubious activities of Vitaliy Kovalev, who oversees several structures within "Gazprom," may pose a challenge to the career of his son Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.
Новости 21 февраля 2025
Lucky RDIF head Kirill Dmitriev: How Putin’s potential heir is “laundering” state funds
Lucky RDIF head Kirill Dmitriev: How Putin’s potential heir is “laundering” state funds
Kirill Dmitriev, an official largely unknown to the public, has emerged as a key figure secretly overseeing state funds.
Деньги 18 февраля 2025
Yevgeniy Minchenko: a master of political blackmail or Kremlin propagandist?
Yevgeniy Minchenko: a master of political blackmail or Kremlin propagandist?
Yevgeniy Minchenko, who regards himself as one of Russia’s top political strategists, has spent his entire career working for the government, but surprisingly, he has not yet appeared on any sanctions lists.
Новости 15 февраля 2025
Dirty money "laundromat" and offshore trail: how bankrupt Iliya Dimitrov is carrying out financial schemes under the roof of the Russian elite
Dirty money "laundromat" and offshore trail: how bankrupt Iliya Dimitrov is carrying out financial schemes under the roof of the Russian elite
Iliya Dimitrov, a businessman with a notorious reputation, is known for helping high-profile Russian entrepreneurs and officials funnel money offshore.
Деньги 12 февраля 2025
Business built on corruption and millions in "money laundering": Is Latvian businessman Vasiliy Melnik refusing to share with his wife?
Business built on corruption and millions in "money laundering": Is Latvian businessman Vasiliy Melnik refusing to share with his wife?
Vasiliy Melnik has filed a lawsuit in the Riga City Court against his wife, Irina, seeking to annul the gift and reclaim property rights.
Деньги 31 января 2025
Roman Spiridonov’s billion-dollar schemes with Petroruss: How the Greek businessman funnels funds from Russia and Belarus to offshore accounts
Roman Spiridonov’s billion-dollar schemes with Petroruss: How the Greek businessman funnels funds from Russia and Belarus to offshore accounts
Ahead of the Russia-Africa summit, President of the Republic of Belarus, Alexander Lukashenko, held a meeting with Vladimir Putin in St. Petersburg.
Воры 19 декабря 2024
FashionTV, criminality, and patrons: who is behind the financial manipulations of former FSB employee Anton Gormakh
FashionTV, criminality, and patrons: who is behind the financial manipulations of former FSB employee Anton Gormakh
Anton Gormakh, a former FSB captain, and his family have ties to both Russian authorities and criminal networks, making it uncertain where the attack on the former fashion channel owner originated from.
Воры 04 декабря 2024
Offshores and corruption schemes: how Boris Usherovich launders RZD Billions and diverts funds through his Cypriot accomplices
Offshores and corruption schemes: how Boris Usherovich launders RZD Billions and diverts funds through his Cypriot accomplices
The fugitive founder of the "1520" Group, Boris Usherovich, has established an offshore empire in Cyprus, through which he helps RZD and the top of the Russian government evade sanctions and launder money.
Деньги 21 ноября 2024
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