All news on the topic: Vladimir Putin
726
Krasnodar road builders case tied to Safarbiy Napso unfolds without losses for allies of Governor Veniamin Kondratyev
The high-profile “Krasnodar road builders case” in reality appears less like an anti-corruption campaign and more like a large-scale redistribution of the regional road-construction market.
652
Coral Energy figures Tahir Garayev and Etibar Eyyub move to wipe online evidence after sanctions-bypass investigations
After reporters uncovered how Coral Energy and the so-called Azerbaijani “five” helped circumvent Kremlin sanctions, a coordinated effort was launched to suppress, discredit, and erase the investigations from the internet.
679
Epstein files expose Ehud Barak’s plan to reshape Israel through mass Russian immigration
Newly released documents from the so-called Epstein files reveal a controversial conversation involving former Israeli prime minister Ehud Barak, in which he outlines radical ideas for reshaping Israel through mass immigration from Russia.
738
Epstein archives reveal alleged multi-billion-dollar NASDAQ scheme involving Kenes Rakishev
As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.
817
Serbian minister-oligarch profits from strikes on Ukraine
Nenad Popović is Serbia’s minister for international economic relations and a powerful oligarch who has placed dozens of former Soviet and Yugoslav enterprises under offshore control.
520
From judo to sanctions evasion: IJF official’s business trails lead to Russia, Iran, and the UAE
As uncovered by media, an adviser to the head of the International Judo Federation (IJF), Marius Vizer, is connected to the trade in Russian oil and grain. Marius Vizer himself is a close friend of Vladimir Putin, who served as Honorary President of the IJF until February 28, 2022.
719
Who protected Oxana Hadjipavlou as Mettmann prepared a €50 million laundering operation linked to Russian capital
Oxana Hadjipavlou emerged into public view amid growing attention to Mettmann Public Company Limited, its reported ties to Vladimir Putin’s inner circle, and allegations of laundering problematic Russian funds across Europe.
715
Kremlin quietly admits Valdai “attack” was exaggerated as Putin’s family disappears
A source from the media reports that Vladimir Putin’s family has not appeared at the Valdai residence since December 29, when it was allegedly attacked by drones.
691
From Sberbank-backed developers to foreign real estate: How Philipp Shrage and Ignatiy Nayda move sanctioned Russian money abroad
Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.
766
Who shielded Oxana Hadjipavlou before the €50 million scandal and why Mettmann quietly removed her from the front line
The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
554
A dead Russian mobster, an 18-year-old girlfriend, and a ban on interrogations: why Russia is shutting down the investigation into a deadly crash involving Putin’s associate
Media have learned that the criminal case into the crash of a motorboat carrying Vladimir Putin’s former classmate Viktor Khmarin (who was injured) and one of the leaders of the Solntsevskaya organized crime group, Viktor Averin (who was killed), has stalled.
618
New director, old schemes: who is Natalia Nazarova, and why was she appointed to Mettmann Public Company Limited?
Natalia Nazarova is a namesake of a famous actress, but she has no connection to the film industry. Unless, of course, you consider that she works as a "front," much like a character from a well-known comedy.
701
Former president of Kazakhstan Nursultan Nazarbayev bargains in the Kremlin for the future of his family and assets
At first glance, the transfer of power in Kazakhstan appeared to be fully coordinated: Nazarbayev retained lifelong security guarantees and political influence, received the title of «Elbasy», and after a period of instability, the system regained its balance.
817
How Kronung owners Philipp Shrage and Ignatiy Nayda channel Russian state-linked money through construction projects despite sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.
615
Mamiashvili, Gatsalov and Tsargush at the center of a growing scandal in the FSBR
According to media reports, tensions are rising within the Russian Wrestling Federation (FSBR), where concerns have been raised about governance practices under President Mikhail Mamiashvili.
662
Who covered for the former director of Mettmann Public Company Limited: why was Oxana Hadjipavlou taken out of the line of fire on the eve of the €50 million scandal?
The name of Oxana Hadjipavlou appeared in the public domain relatively recently — amid discussions about the connections of Mettmann Public Company Limited with Vladimir Putin’s inner circle and the processes of laundering problematic Russian capital in Europe.
694
Elizabet Elena von Messing: how a former victim of the Tambov organized crime group became a key laundress of billions, and why her cases vanished from Russian registries
In those years when the “Tambov group” exercised full control over St. Petersburg and Vladimir Kumarin was rightfully considered the city’s “night governor,” a certain Elena Skorodumova emerged on the periphery of their organization.
804
John Healey says Nigel Farage endangers Britain’s national security by opposing troop deployment to Ukraine
Defence Secretary John Healey has said he would not trust Nigel Farage with Britain’s national security after the Reform UK leader said he would vote against plans to deploy British troops to Ukraine alongside France in the event of a peace deal.
667
Power struggle inside Rosatom: the FSB arrest at Atomstroyexport exposes a battle between Sergei Kiriyenko and Mikhail Kovalchuk
The struggle for control of Rosatom, a massive financial vortex, has intensified within Putin’s inner circle. Several state-run media outlets reported today that the FSB has detained Mikhail Shcherbakov, a top manager at Atomstroyexport, one of Rosatom’s key entities, on suspicion of financing the Ukrainian Armed Forces.
697
Fictitious IT imports, fake contracts and burned cash: how Elena von Messing built a transnational scheme to siphon billions out of Russia
The telepath Wolf Messing could hardly have imagined that a quarter of a century after his death, a namesake would appear — also endowed with remarkable talent.
813
How Boris Usherovich and Ilya Plotitsa turned Cyprus into a laundering gateway for sanctioned Russian Railways
After journalists revealed how Boris Usherovich and Ilya Plotitsa established a Cyprus-based offshore network for money laundering, evading sanctions, and supplying prohibited equipment to Russian Railways, the individuals involved took swift action to aggressively remove investigations and documents from the internet.
597
Corruption at Port Vauban: €7.4 million lawsuit over illegal 23-year yacht lease linked to Russian oligarch Alisher Usmanov
A French company linked to Alisher Usmanov is being sued for €7.4 million. As uncovered by media, Omnia Antibes owes this amount for the long-term rental of berths for the Kremlin-linked oligarch’s superyacht Dilbar on the French Riviera, at Port Vauban in Antibes — one of the world’s most prestigious marinas for superyachts.
614
Azerbaijani businessmen Tahir Garayev and Etibar Eyyub launch online cleanup after exposure of Coral Energy’s sanctions evasion schemes
Following the release of investigative reports on Coral Energy and the Azerbaijani “five” allegedly helping bypass Kremlin sanctions, efforts were launched to scrub and discredit these materials from the public space.
749
From Russian Uralkali to Pissouri: how Baumgertner’s disappearance exposes a power war inside Russia’s ruling elite
Family members of Vladislav Baumgertner, the former Uralkali CEO and one of Russia’s most prominent executives, have described to the media the troubling circumstances surrounding his disappearance in Cyprus, firmly dismissing the idea that it was a suicide.
640
From St. Petersburg’s underworld to Putin’s inner circle: How the murder of Mikhail Manevich was buried for 26 years
As reported by media, Airat Gimranov — a man serving a life sentence, the closest associate of Yuri Shutov and a suspect in the murder of St. Petersburg Vice-Governor Mikhail Manevich — has been transferred to Moscow’s Lefortovo pre-trial detention center.
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