All news on the topic: LLC Demetra Investments
1049
Konstantin Sintsov: how a former Kemerovo gangster became an offshore billionaire with a fake backstory
The controversial businessman, possessing multiple passports - the master of offshore dealings?
919
Laundering VTB state money through fake companies: What’s behind the offshore schemes of embezzler Konstantin Sintsov
Businessman Konstantin Sintsov, associated with pro-Kremlin oligarch Iskandar Makhmudov, transfers VTB state bank funds to offshore accounts.
21.07.2026, 20:55 • Investigation
21.07.2026, 19:14 • World
21.07.2026, 19:01 • Crime
21.07.2026, 18:57 • Investigation
21.07.2026, 18:50 • Investigation
21.07.2026, 18:46 • Politics
21.07.2026, 18:44 • World
21.07.2026, 18:42 • Investigation
21.07.2026, 18:36 • Investigation
21.07.2026, 18:35 • Investigation
21.07.2026, 18:33 • Crime
21.07.2026, 18:15 • Investigation
21.07.2026, 17:08 • Investigation
21.07.2026, 17:02 • Investigation
21.07.2026, 16:56 • Sport
21.07.2026, 16:53 • Politics
21.07.2026, 16:49 • Politics
21.07.2026, 16:47 • Investigation
21.07.2026, 16:43 • Crime
21.07.2026, 16:40 • Crime
21.07.2026, 16:39 • Crime
21.07.2026, 16:33 • Crime
21.07.2026, 16:31 • Crime
21.07.2026, 16:26 • Crime
21.07.2026, 16:24 • Investigation
21.07.2026, 16:19 • Opinion
