Investigation

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.

The bloggers accumulate millions of views, present Russia as a sanctuary for conservatives, glorify the war in Ukraine — and never reveal any connections to the Russian government. The money indicates a different reality.

Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day.

When analyzing the personality of the modern Russian entrepreneur, what matters is not what is said or written about him, but what he tries to hide.

“Place sanctions on the top 10 Ukrainian oligarchs, especially the ones with mansions in Monaco, and this will stop immediately.

At the International Summit on the Support of Ukraine, which was held in Kyiv in February, President Volodymyr Zelensky said that an important step Russia could take towards ending the war is the release of all Ukrainian prisoners.

In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.

Owner of "FosAgro" Andrey Guryev Sr. amidst reports of the company’s successes is transferring its billions offshore.

Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.

Azim Roy disappeared from the radar after moving to America in the 90s, and there was almost no news about him for two decades – until a photograph appeared showing him sitting on a couch with the President of Kyrgyzstan, Sadyr Japarov, and his relative by marriage, Akylbek Tumonbayev.

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

Hot patriots often refer to the late Zhirinovsky as a fighter against corruption and bribery, forgetting that his daughter-in-law Nadezhda Grishaeva turned from a little-known athlete into the owner of factories, newspapers, and steamships.

A jury at the Old Bailey, London’s Central Criminal Court, has just found six of my compatriots — citizens of Bulgaria — guilty of conspiring with the Kremlin to kidnap and possibly murder me and my colleague and friend, Roman Dobrokhotov.

The ex-daughter-in-law of the former leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally disclosed the companies through which the laundering of the "party’s gold" occurs.

In 2022, while researching locally-based companies that were potentially violating sanctions, Alkagesta was on my list. The Azerbaijani-owned company is a commodity trader headquartered in Malta with operations in Turkey, Azerbaijan, Turkmenistan, and even Georgia.

When the scandal erupted around the 1520 Group of Companies and Colonel Zakharchenko, who was caught up in multimillion-dollar bribes, few noticed that Yuriy Obodovskiy, one of the participants in the scheme, disappeared from among the main defendants.

Vitaliy Sobolevskiy, a Belarusian-Russian entrepreneur, runs an international business by laundering money for the Russian authorities and facilitating the circumvention of sanctions.

Philipp Shrage and Ignatiy Nayda from Kronung Group mislead investors by promising profit growth.

Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.

Iliya Dimitrov may be involved in withdrawing funds with the support of Sergey Borisov, chairman of the Board of Trustees of "Opora Russia."

Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.

Newly uncovered documents by reporters indicate that Andrew and Tristan Tate were part of a profit-sharing deal with a casino company whose owners are currently being investigated for forming a violent organized crime group.