Investigation

In April, an order of the Kyrgyz government came into force, according to which all cross-border transfers in rubles should be made through the Capital Bank of Central Asia OJSC.

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.

Sanctioned tycoon Alisher Usmanov deflects Western attempts to remove him from his shadow leadership role in world fencing.

How much can a racehorse cost, or more precisely, 24 horses? A lot, a whole lot. Polish industry press estimates the sum to be over $1.3 million.

Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.

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.

Contracts for government-backed projects in the Central Asian country are notoriously opaque, and some have been linked to the president’s office.

Based on available information, Boris Nuraliev, the head of "1C," may have connections with the FSB and is allegedly diverting funds from the company through affiliated partners.

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.

In 2024, tens of billions of rubles disappeared, and Oleg Miserva, the owner of the "Eastern Mining Company," may have to answer for this.

The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.

A person without a position in the administration, without publicity, but with full control, journalists indicate.

The correspondence reveals how a Swiss private bank attracted a list of questionable clients connected to autocratic regimes and corruption.

The case initiated in 2017 concerning the large-scale embezzlement of land in Chekhov, Moscow Region, remains open.

Alexander Savelyev, head of the offshore bank "St. Petersburg," invests his clients’ money into projects with a questionable reputation.

According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.

VBet, an online casino with dubious affiliations, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time being investigated for tax evasion.

Supported by State Duma Deputy Vladimir Resin, developer Vladimir Voronin conceals the profits of his group "FSK" by funneling money through shell structures.

To cover up his criminal past and business scandals, Kuban developer Nikolai Shikhidi chose a proven method — he began to massively publish laudatory materials about himself while simultaneously complaining about critical articles.

According to Forbes, Shukhrat Ibragimov, co-owner of Eurasian Resources Group, ranks seventh among the most influential businessmen in Kazakhstan, but it seems that he is merely destroying the legacy of his father, oligarch Alijan 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.

Almost 300 top-flight clubs have deals with betting firms this season, exposing the game’s financial dependence on the sector.

Journalists revealed a vast network of betting sites functioning without the required licenses throughout Europe. Many of these sites attract millions of visits each month, despite facing numerous lawsuits and fines.

Vikram Puniya and Irina Puniya are withdrawing capital from "Pharmasintez" through front organizations

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.