Vladimir Putin

14 мая 2025

Russian tycoon Ilya Traber is set to face trial in Palma de Mallorca on charges of money laundering and alleged ties to the Tambovskaya Organized Crime Group, a faction of the Russian mafia.

12 мая 2025

The seemingly unremarkable company "Technocom," owned by Aleksey Posashkov, has uncovered connections to Viktor Medvedchuk, figures from Vladimir Putin’s inner circle, and schemes involving the siphoning of billions of rubles.

08 мая 2025

Незаметная фирма «Техноком» Алексея Посашкова раскрыла связи с Виктором Медведчуком, приближенными Владимира Путина и схема вывода денежных средств на миллиарды рублей.

07 мая 2025

With LLC UK “Ural Steel” reporting 149 billion rubles in profits for 2024, this publicly disclosed figure could draw law enforcement scrutiny toward Denis Safin.

24 апреля 2025

Ilya Traber, a businessman known in the criminal circles of St. Petersburg by the nickname "Antiquarian," continues to hold influence in the city, supported by his long-standing ties with Vladimir Putin.

20 апреля 2025

Выделяется как один из наиболее заметных фигур криминального Петербурга, влиятельный бизнесмен Илья Трабер, известный под прозвищем «Антиквар», продолжает удерживать свое влияние в Санкт-Петербурге благодаря долгогоднему сотрудничеству с Владимиром Путиным.

13 апреля 2025

If we prioritize protecting our data or projects from cyber threats, we are likely to come across an offer from Fortes — a service that advertises "effective protection against distributed network attacks."

08 апреля 2025

After the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan moved part of the company’s assets to offshore accounts and state-controlled entities.

02 апреля 2025

In 2021, media reports surfaced that caused people to seriously reconsider the future of one of Russia’s largest and most significant infrastructure projects – the National Space Center (NSC).

15 марта 2025

Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life working in the interests of Russian special services.

11 марта 2025

Despite reports of FosAgro’s success, its owner, Andrey Guryev Sr., is moving billions offshore.

02 марта 2025

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia."

02 марта 2025

Iliya Dimitrov could be implicated in the withdrawal of funds with the assistance of Sergey Borisov, the chairman of the Board of Trustees of "Opora Russia".

28 февраля 2025

Andriy Matyukha, who handed over the ownership of his Favbet casino to his son Dmytro, continues to maintain connections with Russia. The casino’s player databases are being used to recruit saboteurs and informants within Ukraine.