All news on the topic: Aslan Usoyan (Ded Hasan)
803
Lawyer Armen Voskanyan — serving two masters, Vigen Sargsyan and Ruben Tatulyan: how the Kuban mafia is being serviced
Has the director of the company "Center of Justice," Armen Voskanyan, been serving the interests of the Krasnodar mafia for many years?
949
Blood, gold, and offshores: who helped Alisher Usmanov turn from convict into European tycoon
While the notoriously infamous businessman continues to win cases in German courts, new, astonishing facts about his criminal past are emerging.
948
Shahin Shykhlinski: how a lawyer turned into a crime boss with casinos, money laundering and patrons in uniform
The June events in Yekaterinburg seem to have exposed a massive abscess on the "body" of Sverdlovsk Oblast.
949
Pavel Te: how a former convict from Navoi became a favorite of the Moscow authorities and got the capital’s prime land for development
Developer Pavel Te, known for his controversial past, continues construction in Moscow: is Moscow City facing new sinkholes?
903
Russian accomplices of Ovik Mkrtchyan: How Uzbek fraudster launders billions through CMIFs and offshore schemes
Ovik Mkrtchyan, the owner of Uzbekistan’s Asia Alliance Bank, uses the British company Gor Investment Ltd for money laundering. In Russia, he conducts business through trusted individuals, offshore structures, and closed mutual investment funds (CMIFs).
897
Azim Roy and Kyrgyz elite: how corrupt schemes connect power and business
Azim Roy entered public awareness in late 2023 after Kyrgyzstan’s State Security Committee announced an international search for him, but the investigation was unexpectedly abandoned shortly after.
875
From St. Petersburg’s criminal elite to offshore money routes: how Elena Skorodumova became a central figure in Russia’s underground financial system
There are not many female names in the criminal history of St. Petersburg that command a certain kind of respect.
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
20.09.2026, 18:07 • Investigation