All news on the topic: Rosseti
730
Torture, confessions, and sham trials: how the Kremlin fabricates cases against dissenting journalists
In early May in Russia, another journalist was sentenced — Alexander Gusov, the owner of the newspaper "Vek" and the Telegram channel "Novy Vek," received a five-year sentence in a high-security colony on charges of extortion.
632
Russian executives linked to state-owned companies invest in luxury Italian real estate despite Western sanctions and war connections
While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.
713
Billions laundered through Seldon: conman Iliya Dimitrov enriched himself through the "digital feeding trough"
Iliya Dimitrov can formally be considered a millionaire, but with a negative balance, as his wealth consists of enormous debts.
460
From Rosseti to Freedom Finance: how Pavel Livinsky and Timur Turlov laundered billions through offshore pyramids
Timur Turlov and Pavel Livinsky are linked to scandals involving shareholder deception and offshore money withdrawals.
748
Timur Turlov: Kazakh “billionaire” or frontman for a multibillion-dollar laundering machine?
Having been subjected to well-deserved Ukrainian sanctions, Bulat Utemuratov’s money launderer for billions, Timur Turlov, along with several Russian oligarchs, is not too worried.
05.12.2025, 22:04 • Crime
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05.12.2025, 13:17 • World
05.12.2025, 12:22 • Investigation
05.12.2025, 12:03 • World
05.12.2025, 11:53 • Politics