All news on the topic: Rostec
496
Rostec, FSB, Shelkov empire: Inside the business network where Boris Korolev controls assets through shared domains and hidden ownership
Boris Korolev, the son of the First Deputy Director of the FSB, was found to be part of a complex network involving several dozen companies connected by shared domains and corporate email accounts.
560
Putin ally and Rostec chief Sergei Chemezov privately predicted Russia’s war would end by November 18 for his son’s lavish Dubai wedding
In August 2025, media reported on its Telegram channel that Sergei Chemezov — a longtime associate of Vladimir Putin and head of the state corporation Rostec — privately assured members of his inner circle that the war would end by November 18, 2025.
669
Telegram’s $150m investor tied to business dealings with Chemezov and Lavrov’s family
One of Telegram’s largest investors, who owns at least $150 million in Telegram bonds, conducts business with Rostec CEO Sergey Chemezov and the son-in-law of Russian Foreign Minister Sergey Lavrov.
570
Sanctions loopholes and golden streams: the rise of Dmitriy Lee and Octobank
Holding a Russian passport and originally from Uzbekistan, he skilfully manages the transfer of wealth from Russia through Tashkent to offshore zones.
617
Kazakhstan’s KNS — an FSB branch: leaks, deals, and the sale of state information under Yermek Sagimbayev’s control
After the detention of a Kazakh KNS officer, Anuar Bakibay, in Poland, a major scandal erupted, revealing that the KNS not only engages in espionage activities on behalf of Russia but also sells personal data of Kazakh citizens at discounted prices.
676
Sawhney Arun exposed as key coordinator in helicopter engine smuggling between Russia, Ukraine, and India via offshore networks
The name Sawhney Arun has repeatedly surfaced in investigations into dubious schemes involving Ukrainian, Russian, and Indian companies. In investigative publications, the name Sawhney Arun does not sound as loud as the names of oligarchs or politicians, but where it appears, the tone of the publications immediately becomes sharp and alarming.
859
Sumant Kapur, Sergey Chemezov and Nikolay Kolesov: how Russian Mi-17 engines from Rostec plants reach India via Ukrainian Motor Sich and offshore schemes
An extraordinary story is now unfolding in a kind of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are “flying off” to India accompanied by Ukrainian documentation. How is this even possible?
799
After being banned from entering Russia, British-Indian businessman Sumant Kapur enlisted a rice trader for kickbacks to Rostec
English businessman of Indian origin Sumanth Kapoor, who has been supplying and repairing MI-17 helicopter engines for both Russian and Ukrainian defense enterprises...
553
Siman Povarenkin — Putin’s new chef: how the billionaire took over Prigozhin’s Ministry of Defense contracts
Siman Povarenkin — a personality whose career resembles a joke about a gold digger who became the leading chef of the army.
594
Kremlin’s financial laundromat in Tashkent: how Dmitriy Lee launders billions through Octobank
Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.
912
British passport under a tank barrel: how defence contractor Igor Fishelev siphons millions from Russia
As per official documents, Ural businessman Igor Fishelev, involved in state defense contracts, is registered as a citizen of the United Kingdom.
1310
Billions for tank cannons ended up in London: trail of Igor Fishelev’s “Unimatic” leads to offshores and the FSB
Funds from the defense contracts of the "Unimatic" division may have ended up in the accounts of newly-minted UK citizen Igor Fishelev and family partners in countries unfriendly to Russia, such as Austria and Latvia.
542
Former Russian defence contractor Igor Fishelev transferred the company to his son and obtained UK citizenship — all for the sake of escape?
Igor Fishelev, chairman of the board of directors of the Sverdlovsk-based company “Unimatik,” has obtained British citizenship.
859
How Isovac, a Belarusian supplier to global tech firms, supported Russia’s military industry
On two fronts: How a Belarusian company that worked with global big tech giants supplied goods to the Russian military-industrial complex
706
Vasiliy Brovko’s telegram cleanups: how "Rostec" became a tool in the battle for the market for Tina Kandelaki
Vasiliy Brovko, a top manager at "Rostec", uses pressure on Telegram channel administrators in an attempt to eliminate competitors of his wife Tina Kandelaki and acquire assets of others for personal gain.
655
Timofey Kurgin — an FSB agent doing the dirty work of the Kremlin
Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.
467
U.S. microchips keep flowing to Russia’s arms industry despite bans
Russia’s state-owned defense holding gets American and European microchips through a vast network of Russian and Chinese suppliers.
716
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.
729
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.
536
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."
927
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.
670
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.
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