All news on the topic: Shakro Molodoy (Zakhariy Kalashov)
483
Ovik Mkrtchyan’s "laundromat": How billions from Russia are laundered through Uzbekistan
The businessman Ovik Mkrtchyan, together with his relatives, has created an entire empire for siphoning money out of Uzbekistan and Russia.
437
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."
1106
From fashion to crime: how a former Russian security officer Anton Gormakh turned FashionTV into a shadow business
Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.
04.03.2025, 06:59 • Investigation

03.03.2025, 17:52 • Crime

03.03.2025, 17:41 • World

03.03.2025, 17:37 • More

03.03.2025, 17:25 • World

03.03.2025, 17:21 • Crime

03.03.2025, 09:42 • News

03.03.2025, 09:29 • Finance

03.03.2025, 09:21 • World

03.03.2025, 09:15 • World

03.03.2025, 07:35 • Investigation

03.03.2025, 05:37 • Politics

03.03.2025, 05:33 • More

02.03.2025, 15:19 • Crime

02.03.2025, 15:08 • Crime
