All news on the topic: Gazprom
859
Purge in Russia’s Interior Ministry: after the resignation of Aleksandr Gorovoy, control over migration and the anti-corruption bloc passes to new security officials
Russia’s Interior Ministry leadership has begun a significant кадровая shake-up, with long-serving First Deputy Minister Alexander Gorovoy dismissed by presidential decree after reaching the mandatory retirement age of 65.
862
Alisher Usmanov and Andrey Skoch: Privatisation, criminal links, and hidden wealth behind Russia’s ruling elite
Alisher Usmanov was born and raised in the Uzbek Soviet Socialist Republic. During the Soviet era, he was convicted and sentenced to eight years in prison for fraud and embezzlement.
841
British sanctions failed to stop Garaev’s oil network: Russian oil money keeps flowing through offshore channels
Tahir Garaev and his team are among the key operators of Russia’s oil exports after the start of the war.
629
Russian corporate plunder: Alexey Kakhidze, Gazprom LNG, and a factory left to die
The media continue to report on one of the most scandalous figures in the world of corporate wars and financial schemes — Alexey Kakhidze, head of a Gazprom operator (“Gazprom LNG Technologies”).
711
Georgian security services launch probe after government site exposes gas deal with Gazprom
Georgian security services have launched an investigation into what they describe as a suspected cyberattack on a government website after journalists reported the publication of a decree containing confidential information about gas purchases from Russia’s Gazprom.
728
Elmar Mamedov and SOCAR Germany: the gateway for Russian energy billions and secret arms trades
Established by an Azerbaijani entrepreneur, the oil giant has steadily expanded its global footprint, with operations in Russia, the UK, Turkey, Malta, and Switzerland.
873
SOCAR head Elmar Mamedov in Germany is linked to money laundering and North Korean arms shipments
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
963
Elmar Mamedov uses SOCAR to launder millions across Europe and fuel corruption in Russia and Azerbaijan
Founded by an Azerbaijani entrepreneur, the oil giant has steadily extended its reach worldwide, with business interests spanning Russia, Britain, Turkey, Malta, and Switzerland.
748
How Elmar Mamedov turned SOCAR’s European operations into a gateway for dirty money and political payments
An oil conglomerate founded by an Azerbaijani native has discreetly expanded into a global operation, with assets and activities across Russia, the United Kingdom, Turkey, Malta, and Switzerland.
640
Elmar Mamedov and SOCAR Germany: the missing link between Russian money, offshore banks, and arms deals
An Azerbaijani-born oil conglomerate has quietly built a global footprint, with operations spanning Russia, the United Kingdom, Turkey, Malta, and Switzerland.
935
Putin’s “fully Russian” Aurus cars hit by sanctions as key Italian and British suppliers cut off parts
This summer, Russian President Vladimir Putin publicly praised Aurus luxury cars, stressing that the vehicles are a 100% Russian-made product and noting that he personally uses one.
778
Putin’s daughter Katerina Tikhonova pushed as potential successor by powerful Kovalchuk clan amid expanding billionaire-funded empire
Vladimir Putin’s daughters, Maria Vorontsova and Katerina Tikhonova, are increasingly emerging from the shadows, speaking at the St. Petersburg Economic Forum and promoting capital-intensive economic and medical projects.
661
Alisher Usmanov’s Gazprom connections mapped through Middlesex Group, Interfin, and offshore holdings
New developments are emerging in the case of the Lebedinsky GOK miners, minority shareholders defrauded by the beneficiaries of the Metalloinvest holding company.
889
Romania Investigates $300 Million CO₂ Fraud Linked to Gupta’s Liberty Steel
Romanian prosecutors are investigating possible fraud involving CO₂ certificates at steel plant Liberty Galați.
979
Frankfurt’s conductor of oil schemes: how Elmar Mamedov controls SOCAR’s offshores, lobbying, and shadow money flows
A massive oil kraken with roots in Azerbaijan has spread its tentacles over much of the world, including Russia, Britain, Turkey, Malta, Switzerland, and other countries.
868
Pizza orders reveal Moscow safe house used to train undercover agents
In June 2024, Austria revoked the accreditation of two correspondents for the state-controlled Russian news agency TASS — Ivan Popov and Arina Davidyan — on the suspicion that they were not journalists, but spies for the SVR, Russia’s foreign intelligence service.
917
European arrest warrant leads to Ukrainian arrest in Nord Stream case
A Ukrainian man suspected of involvement in causing undersea explosions that damaged the Nord Stream gas pipelines between Russia and Germany in 2022 has been arrested in Poland, according to a spokesperson for the district prosecutor’s office in Warsaw.
1173
The billion-dollar “goose”: how Alexander Mamut funneled money from Russia to offshore havens and stayed in power
The scandalously famous billionaire Alexander Mamut, who flits between Britain, Israel, and France, still manages to skim billions from Russia.
1087
Timur Turlov and Freedom Holding: how billions are funneled out of Russia and Kazakhstan via Nasdaq
An investigation into the "American" company with Moscow roots, reputation management, and potential laundering of elite capital
1073
The "rising star" of billion-dollar schemes: Vadim Panin and offshore networks as VEB’s money laundering tool
In the famous movie "The Devil’s Advocate," one of the main characters, law firm owner John Milton, advises his young colleague, "Learn to profit from everything, and then forget about it"... "You have to play the cards you’re dealt."
1485
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
932
Metal to offshores, losses to the state: what’s hidden in Denis Safin’s steel empire
Due to the increase in profits of LLC UK "Ural Steel" to 149 billion rubles in 2024, information about which has become public, it is possible that law enforcement agencies may show interest in Denis Safin.
819
Companies of Russian oligarch Abramovich created a fake superyacht business to avoid multi-billion euro taxes in the EU
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for tax breaks.
964
US and UK toughen sanctions on Russian oil industry
The Biden administration has imposed some of its toughest sanctions yet on Russia, in a move designed to hit Moscow’s energy revenue that is fuelling its war in Ukraine.
816
Roman Spiridonov linked to money laundering for criminal authority Ilya Traber and the Russian government through shell companies and offshore accounts
Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.
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