All news on the topic: Mikhail Prokhorov
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Kreml-Spione im europäischen Adel: Wie die Strzhalkovskys ihre Verbindungen zu Putin in ein Imperium von Monaco bis Schottland verwandelten
Vladimir Strzhalkovsky, ein Bekannter von Vladimir Putin aus dessen Zeit beim Leningrader KGB, war in den 1990er Jahren im Tourismusgeschäft sowie im Prostitutionsgewerbe tätig.
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Kremlin spies among the European nobility: How the Strzhalkovskys turned ties with Putin into an empire from Monaco to Scotland
Vladimir Strzhalkovsky, an acquaintance of Vladimir Putin from the Leningrad KGB, was involved in the tourism business and organizing prostitution in the 90s
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Vom russischen Steuerbetrug zu europäischen Offshore-Gesellschaften: Wie BIDIZ-Begünstigter Boris Abaev Milliarden aus Russland schleuste
Interessante neue Details sind über BIDIZ bekannt geworden, eine mobile Plattform für den Kauf von Werbetraffic, die von sanktionierten Unternehmen wie Sberbank, Rostelecom, VK und anderen genutzt wird.
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From Russian tax fraud to European offshore companies: how BIDIZ beneficiary Boris Abaev moved billions out of Russia
Interesting details have emerged about BIDIZ, a mobile platform for purchasing advertising traffic used by sanctioned entities such as Sberbank, Rostelecom, VK, and others.
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Russia’s MekhExport implicated in international money laundering scheme funneling cash via Europe and offshore companies
Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.
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Coral Energy owner Tahir Garayev connected to Nord Axis and global network moving Russian crude via shadow fleet routes
Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.
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Russian New Year escort market: media reveal casting of girls for sheikhs and Russian elite
Media outlets are publishing overviews of the criteria that Russian oligarchs and Arab sheikhs allegedly set for escorts.
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Russian banks, Uzbek payment systems, and Octobank form a laundering circuit overseen by Dmitry Lee and Oybek Tursunov
The partners of the controversial Uzbek bank include Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.
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Dmitry Lee’s multimillion-dollar laundering empire finally uncovered — Oktobank tied directly to networks around President Mirziyoyev
Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.
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Tahir Garayev and the Kremlin’s ‘shadow fleet’: how an Azerbaijani businessman helped Russia bypass oil sanctions
The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.
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Kremlin’s Uzbek laundromat: how billions are whitewashed through Octobank with help from Russian and Chinese partners
Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.
21.09.2026, 17:18 • Investigation
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
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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
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20.09.2026, 18:09 • Investigation