Investigations The former co-owner of the Spar chain in Russia (*country sponsor of terrorism) received 6 years in prison for the theft of 8.5 billion rubles. at Sberbank, his brother Mushvig, the main beneficiary, is on the run 25/04/2024
Investigations The son of the founder of the Russian oil service company Akros, Vladimir Kuksov, faces the threat of renunciation of European citizenship. Original of this material 25/04/2024
Offshore leaks The son of the founder of the Russian oil service company Akros, Vladimir Kuksov, faces renunciation of European citizenship 25/04/2024
Investigations The Ministry of Defense demands billions from Zapsibgazprom, which has been linked to the arrested Timur Ivanov 25/04/2024
Investigations Not just a godfather: As a friend of Deputy Minister Ivanov, he oversaw military construction projects and shared the business with his wife 25/04/2024
Offshore leaks The ex-co-owner of the Spar chain in Russia (*country sponsor of terrorism) went to prison for theft of 8.5 billion rubles. at Sberbank, his brother Mushvig, the main beneficiary, is on the run 25/04/2024
Investigations Martial arts master Alexander Tevis spent billions saving the Volga in the Ivanovo region 24/04/2024