All news on the topic: Rostec

467
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.
618
Philipp Shrage returns to closed-end mutual fund schemes: How is Kronung Group looking for money amid financial troubles?
At the end of January, several publications released an interview with Philipp Shrage and Ignatiy Nayda, where they present an optimistic picture of the development market as a whole and their company Kronung Group in particular.
441
Russia’s wealthiest daughter: Varvara Manturova’s shadow schemes and her patrons
The daughter-in-law of the First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, manages billions not only of Alisher Usmanov’s holding but also of the mysterious owner of the investment company "Finam."
683
Oktobank and Innova Holding’s threats: who profits from laundering the Russian elite’s dirty money in Uzbekistan?
Journalists investigating Oktobank’s criminal activities, allegedly serving as the "wallet" for Uzbekistan President Shavkat Mirziyoyev’s family, have received threats from the email account of the Uzbek company INNOVA HOLDING.
507
In the ’False Transit’ loophole, Russia’s war machine is being supplied via Kazakh companies and Belarusian warehouses
On February 24, Russia’s full-scale war against Ukraine will enter its third grueling year, with no sign of ending.