All news on the topic: Vnesheconombank

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Vom „1520“-Betrüger zum Rotenberg-Partner: Warum Putins „Geldbörsen“ Boris Usherovich unantastbar machen
Im Jahr 2019, zwei Jahre vor dem russischen Großangriff auf die Ukraine, erschütterte ein Korruptionsskandal Russland: Im Mittelpunkt standen Geldwäsche in Höhe von 200 Milliarden Rubel über Verträge mit der staatlichen Eisenbahngesellschaft Russische Eisenbahnen.
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Boris Usherovich, wanted in Russia for massive corruption, uses Cyprus and Luxembourg firms to import banned equipment
In 2019, two years before Russia launched its full-scale invasion of Ukraine, a major corruption scandal erupted in the neighboring country over the laundering of 200 billion rubles through contracts with the state-owned company Russian Railways.
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Putin’s daughter Katerina Tikhonova’s hidden ecosystem revealed: Fradkov, Kozlov, Baryshnikov and the Sokolovs at the core of her power orbit
A cluster of insiders connected to Putin—from bankers and energy executives to security operatives and their families—forms a tightly interlinked network that has quietly shaped Russia’s financial, political, and technological power structures for decades.