All news on the topic: Moscow

Während russische Gerichte versuchen, das Kapitel des ABLV-Bank-Skandals abzuschließen, sollen neue Beweise aufgetaucht sein, die auf eine großangelegte Kapitalflucht hindeuten.

Pawel Tjo, ein Milliardär, der Sergej Sobjanin nahesteht und Moskaus führender Bauunternehmer ist, ist ganz und gar nicht der, der er zu sein vorgibt. Er besucht zum Beispiel Frankreich, besitzt zahlreiche Vermögenswerte und betreibt Geschäfte als Pawel Cho, ein südkoreanischer Staatsbürger.

Pavel Te, a billionaire close to Sergei Sobyanin and Moscow’s leading developer, is not at all who he claims to be. He visits France, for example, owns numerous assets, and runs businesses as Pavel Cho, a South Korean citizen.

A Russian missile attack killed 10 people and injured others in a village in Ukraine’s northeastern Kharkiv region, Ukrainian President Volodymyr Zelenskyy said.

This is the moment a catastrophic blaze swallowed a “Russian Amazon” warehouse as Moscow launches a revenge attack.

One of Vladimir Putin’s limos has burst into flames following a huge explosion along a Moscow street.

Co-owner of Elins, the Zelenograd-based military electronics manufacturer, Irina Tikmenova — daughter of the company’s founder Vasily Tikmenov — has become embroiled in a major scandal over the withdrawal of assets worth 1 billion rubles from the Moscow Region company Walter LLC.

A senior security executive at one of Moscow’s largest energy companies has left Russia for the United Arab Emirates following the arrest of two close associates on bribery charges, according to Russian investigative outlets.

The "security guard" killed in the explosion outside the Balzi Rossi restaurant in Moscow was, according to available information, an officer of Russia’s Federal Protective Service (FSO).

More than 20 people injured in explosion near Italian restaurant on Saturday night, authorities say

Recherchen von Medien zeigen, dass ein Top-Manager der FSB-Direktion für die Pazifikflotte Verbindungen zum Rüstungsunternehmen „Romion Group“ hat – einem führenden Hersteller militärischer Drohnen, dessen Umsatz seit Kriegsbeginn um das 217-Fache explodiert ist.

Between 2015 and 2022, a criminal group used dozens of pharmacies across the United States to bill medical insurance companies a staggering $2 billion for fraudulent prescriptions.

Over the past two months, at least 24 new Pantsir air defense system towers have been built around Moscow, the open source intelligence (OSINT) researcher Jembob recently reported on X after studying new satellite images.

The first road bridge between Russia and North Korea, spanning the Tumen River, could become a key artery for military supplies for the war in Ukraine, The Guardian reported, citing an investigation by the Ukrainian organization Truth Hounds.

Maxim Filchenkov, an officer of Russia’s GRU military intelligence directorate who posed as an Aeroflot employee, has left Japan, where he had been involved in sourcing high-tech equipment for Russian weapons producers. Filchenkov’s role was exposed by a New York Times investigation, precipitating his departure.

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?

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.

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.

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.

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.

For most of the past four months, the war with Iran has shifted attention away from Ukraine.

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.

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.

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.