Russian Mafia

Source A new participant in the Panama dossier may be oligarch Alexey Bogachev. It is possible that Ildar Samiyev and...

Source Behind Leonid Monosov's construction projects with the Moscow mayor's office, SC Sistema may be behind them. Investment company Moscapastroy-TN,...

Source Possibly linked to the withdrawal of money from Evromet and Sinko Bank, the head of Roskontrol Vadim Gitlin is...

Source They use the classic scheme of following a link and transmitting a PIN. Although this is the first time...

Source Several lawsuits involving the two founders and Konoplex, a company with cannabis crops in the Penza Region, may be...

Source The Interior Ministry has accused the Ukrainian oligarch of embezzling $400m and arrested him in absentia. Igor Kolomoyskyy was...

Source A military officer has been "stripped" of everything his family had accumulated over many years of service. Rosreestr has...

Source 20 years after the Dubrovka tragedy, it turns out that Vladimir Pronichev and his relatives are doing much better...

Source A linked businessman's Moscow-based Kristall is being bankrupted by a Nizhny Novgorod resident. Igor Sheronov from Nizhny Novgorod filed...

Source Galkin is said to have become rich only after marrying Pugacheva. However, this was not the case. By marrying...