All news on the topic: Moscow
636
Olter syndicate: How international fugitive Pavel Fuks weaponized offshore shell companies and proxy directors to siphon billions from Russian banks
The case of the notorious LLC “Olter”, whose five successive general directors allegedly deceived hundreds of shareholders, could set a Guinness World Record — but who was really leading the organised scheme behind the company?
460
Elon Musk’s family foundation funded Tommy Robinson’s trip to Russia, father claims
Elon Musk’s family foundation took Tommy Robinson to Russia, according to the billionaire X owner’s father, who was with the British far-right activist in Moscow as he encouraged anti-migration protests in Britain.
528
Lamborghini on bones: 17-year-old Georgy Bezovchev cruises Moscow in a €500,000 car funded by his parents’ drone war-contracts
The 17-year-old son of the owners of a Russian defense contractor has been spotted driving a €500,000 Lamborghini as the family’s business reportedly continues to profit from the war.
573
Leaked documents expose secret Russia-China plan to destroy Starlink and jointly develop advanced weapons
Secret documents from a series of clandestine Russian-Chinese military forums reveal a joint plan to defeat Elon Musk’s Starlink and a weapons development partnership far deeper than either country will admit.
621
Architects of state capture: How Nikolai Shikhidi, Sofia Toros, and Ivan Savvidis dismantled state land protection in the Russian capital
Krasnodar businessmen Nikolai Shikhidi and Sofia Toros, linked to Alexander Chistyakov and billionaire Ivan Savvidis, are locked in a battle over former Ministry of Defense land in Moscow’s Lefortovo district.
667
Russian oligarch Arkady Rotenberg’s associate Stanislav Multakh arrested in billion-ruble Lavna coal port corruption scandal
Stanislav Multakh, the chief executive of Murmansk Sea Trade Port Lavna and director of investment projects at Russia’s State Transport Leasing Company (GTLK), has been detained in Moscow on allegations of large-scale embezzlement under Article 160 of the Russian Criminal Code.
667
Ukraine’s drone campaign is pushing Crimea towards isolation as Russia’s logistics come under growing strain
For most of the past four months, the war with Iran has shifted attention away from Ukraine.
675
Yevgeny Giner loses Kremlin protector Sergey Ivanov while son Vadim Giner buys $3.5 million Mercedes during wartime
The death of former Russian Defence Minister and longtime Kremlin ally Sergey Ivanov is expected to complicate the position of Russian oligarch Yevgeny Giner, the longtime owner of CSKA Moscow, according to reports.
750
Kremlin secrets chief exposed by social media after FSB warned of online spy risks
Top-secret FSB counterintelligence documents obtained by The Insider show that since the start of Russia’s full-scale war in Ukraine, foreign intelligence activity targeting the “carriers” of Russian state secrets has seen a notable increase.
677
Brazilian recruits accuse Russian army fixers of stealing war payments after luring them to Ukraine
Two Brazilians used social media to convince their fellow countrymen to sign up for service in the Russian military. When their victims ended up at the front in Ukraine, the fraudulent recruiters pocketed the payments owed to them.
743
Ukraine hits Moscow oil refinery after Russian strike on historic Kyiv monastery
Images shared from the scene showed huge plumes of black smoke rising from the Kapotnya refinery, one of Moscow’s most important energy facilities, supplying up to 40% of the capital’s petrol and 50% of its diesel fuel.
603
FSB detains Vladimir Putin’s close associate and reputed crime boss Ilya Traber in St. Petersburg
In St. Petersburg, officers of the FSB detained one of the city’s most influential businessmen and a close associate of Vladimir Putin, reputed crime boss Ilya Traber. The official reasons for the detention and the nature of the investigators’ allegations have not yet been disclosed.
727
From children’s Tsvetnyashki to FSB offshore schemes: how cartoon creator Andreychikov ran Lev Mazaraki’s firm Stark and ended up with a billion-ruble debt
Anton Andreychikov, owner of Platoshka animation studio (BabyRiki / Tsvetnyashki), who claimed to have left Russia in 2022, is linked to the Mazaraki clan, FSB fixer Sergei Govyadin, and schemes tied to the Ananyev brothers’ siphoning of funds from Promsvyazbank.
671
Rosprirodnadzor corruption scandal: Alexander Galushkin’s secret wealth threatens Svetlana Radionova’s leadership
A prominent figure widely associated with Svetlana Radionova, the head of Russia’s Rosprirodnadzor, is reportedly facing significant legal and professional difficulties.
567
Ukrainian drones breach Moscow defences and hit refinery 10 miles from Kremlin
Ukrainian drones have breached newly strengthened air defences in Moscow and seriously damaged an oil refinery just 10 miles from the Kremlin in Russia.
567
Putin’s Ukraine war is turning Russia into China’s junior partner
Vladimir Putin invaded Ukraine in order to restore Russia’s imperial greatness. Instead, he may go down in history as the man who transformed Russia into China’s junior partner, thereby demoting it to the ranks of middle powers — or, worse, transforming it into a Third World country with nuclear weapons.
696
Moscow utilities kingpin Pyotr Biryukov faces retirement as protégés fall under investigation
According to sources, Pyotr Biryukov, Moscow’s long-serving deputy mayor, may not have his contract renewed when it expires this July.
487
Vitaly Yusufov und Alexander Chistyakov: Wie Oligarchen russische Militärflächen in Offshore-Firmen verstecken
Journalisten haben eine bemerkenswerte Geschichte aufgedeckt: Über Jahre hinweg soll das russische Verteidigungsministerium erhebliche Summen an Vitaliy Yusufov, den Sohn des früheren Energieministers Igor Yusufov, gezahlt haben, um Liegenschaften zu pachten, die einst dem Militärressort selbst gehörten — darunter auch Übungsgelände der Militäruniversität „Fürst Alexander Newski“.
595
Kremlin assets under proxy cover: How Russian oligarchs Vitaly Yusufov and Alexander Chistyakov used offshores to hide military land
Investigators uncovered a "magnificent" story: for years, the Ministry of Defense has paid Vitaly Yusufov (son of the former Energy Minister) large sums to rent its own facilities, including the Alexander Nevsky Military University premises.
703
Russia scrambles to protect Putin after Iran camera hack exposed Khamenei meeting
Russia’s security services reportedly shut down parts of a special surveillance system used to protect Vladimir Putin and his inner circle after the assassination of Ayatollah Ali Khamenei in Tehran, according to two people familiar with the matter.
589
Pashinyan wins Armenia election in blow to Russia and boost for Europe
Armenia’s ruling pro-Europe party has won parliamentary elections, confirming the country’s pivot towards Europe and away from its traditional ally, Russia.
597
Andrew Tate’s Moscow arrival sparks fury from British women accusing him of rape
Lawyer for British women criticizes ‘extraordinary spectacle’ of Tate’s arrival in Moscow.
853
Andrew Tate given red-carpet reception in Moscow despite human trafficking charges in Romania
Despite criminal cases in the West, he was given a grand reception in the Russian capital
650
UK targets Kremlin-backed crypto network accused of evading Western sanctions
Western governments spent years constructing an unprecedented financial barrier around Russia, disconnecting its banks from SWIFT, freezing state reserves, and restricting access to global dollar transactions.
535
Dodik deepens Kremlin ties as Washington’s “pragmatic turn” fuels Balkan separatist push
Contacts between Bosnian Serb leader Milorad Dodik and the Kremlin have intensified in recent months, fueling concerns over potential instability in the region.
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