All news on the topic: LLC Demetra Investments
1088
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?
925
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.
28.07.2026, 13:34 • Investigation
28.07.2026, 10:27 • World
28.07.2026, 10:21 • Investigation
28.07.2026, 10:17 • Investigation
28.07.2026, 10:12 • Politics
28.07.2026, 10:00 • Politics
28.07.2026, 09:51 • Investigation
28.07.2026, 09:49 • Crime
28.07.2026, 09:47 • Politics
28.07.2026, 09:37 • More
28.07.2026, 08:36 • Politics
28.07.2026, 08:22 • Investigation
27.07.2026, 19:53 • Politics
27.07.2026, 19:50 • Crime
27.07.2026, 19:27 • Investigation
27.07.2026, 19:24 • Investigation
27.07.2026, 19:16 • Investigation
27.07.2026, 19:12 • Crime
27.07.2026, 18:58 • Crime
27.07.2026, 18:56 • Politics
27.07.2026, 18:54 • Investigation
27.07.2026, 18:49 • News
27.07.2026, 18:44 • Crime
27.07.2026, 18:33 • Investigation
27.07.2026, 15:59 • Politics
