All news on the topic: Vitaly Ginzburg
1020
Offshore networks of Russian RZD contractors: Switzerland and Austria investigate money laundering involving Alexey Krapivin, the late Valery Markelov, and Boris Usherovich
According to media, two separate money laundering investigations related to Russian Railways (RZD) are currently underway in Switzerland and Austria.
792
$130 million seized in Switzerland in Russian Railways corruption case
As reported by media, two key witnesses have been questioned in Bern as part of an investigation into the laundering of funds stolen from Russian Railways (RZD).
29.09.2026, 16:48 • Politics
28.09.2026, 12:08 • Politics
25.09.2026, 14:13 • Investigation
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01.10.2026, 15:08 • Finance
01.10.2026, 15:07 • Politics
01.10.2026, 15:02 • News
01.10.2026, 15:01 • Finance
01.10.2026, 14:54 • Crime
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01.10.2026, 12:14 • Crime
01.10.2026, 10:35 • Crime
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01.10.2026, 10:13 • World
01.10.2026, 09:26 • Investigation
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30.09.2026, 20:53 • News
30.09.2026, 20:50 • News
30.09.2026, 20:48 • Investigation
30.09.2026, 20:45 • World
30.09.2026, 20:43 • Investigation
30.09.2026, 20:41 • Crime
30.09.2026, 20:40 • Investigation
30.09.2026, 20:35 • Investigation
30.09.2026, 20:29 • Crime
