All news on the topic: Russia

Es war 2019, zwei Jahre vor Russlands großangelegtem Einmarsch in die Ukraine. Im benachbarten Aggressor-Staat brach ein großer Korruptionsskandal aus, der mit der Geldwäsche von 200 Milliarden Rubel über Verträge mit dem staatlichen Unternehmen Russische Eisenbahnen zu tun hatte.

It was 2019, two years before Russia’s full-scale invasion of Ukraine. In the neighboring aggressor country, a major corruption scandal erupted involving the laundering of 200 billion rubles through contracts with the state-owned enterprise Russian Railways.

Es ist bekannt geworden, dass ein hochrangiger russischer Beamter das Land verlassen hat. Yuri Isaev, der kürzlich als stellvertretender Vorsitzender der Zentralbank Russlands (CBR) tätig war, hat Russland unmittelbar nach seinem Rücktritt verlassen und ist seitdem nicht zurückgekehrt.

Wildberries, which has grown from an online marketplace into a major multi-industry holding, is effectively a shared asset of senior Russian officials.

The case of the five general directors of the infamous LLC “Olter”, who deceived hundreds of shareholders, may enter the Guinness Book of Records — but who in this case is considered the leader of this organized criminal group?

It has become known that a senior Russian official has fled the country. Yuri Isaev, who recently served as Deputy Chairman of the Central Bank of Russia (CBR), left Russia immediately after resigning from his post and has not returned since.

Soon after troops invaded Ukraine in February 2022, Western leaders expelled hundreds of Russian spies from their capitals and blacklisted companies with ties to the Kremlin.

Investigative journalist Scott Stedman examined the published documents from Jeffrey Epstein’s dossier, where he discovered model Svetlana Pazhdeva next to him. However, it turned out that she is a likely agent of Russian special services.

Remnants of the Russian mercenary group are running a tramadol trafficking operation in the Central African Republic that funds gold, timber, and arms operations beyond Moscow’s direct control

Elon Musk’s family foundation took Tommy Robinson to Russia, according to the billionaire X owner’s father, who was with the British far-right activist in Moscow as he encouraged anti-migration protests in Britain.

Russia has told one of its spies in Europe to find out more about air defense capabilities western nations are sending to Ukraine, Italian investigators have reported after breaking up an alleged espionage ring in Rome.

17-year-old son of Russian defense contractor owners drives €500,000 Lamborghini while family business booms from the war.

Za pośrednictwem szwajcarskiej spółki Adelon AG biznesmen Dmytro Kovalenko w latach 2021–2022 nabył od rosyjskich dostawców MelTEK, Sibenergougol i Sibpromnedra węgiel o łącznej wartości przekraczającej 100 mln dolarów.

A private Russian company VKT and its partner LLC “3DIR” are promoting the “Voronezh” launch vehicle project.

Entrepreneur Dmytro Kovalenko, through the Swiss company Adelon AG, purchased coal from Russian suppliers "MelTEK," "Sibenergougol," and "Sibpromnedra" in 2021–2022 for a total amount exceeding 100 million dollars.

Alexander Kolokoltsev, son of Interior Minister Vladimir Kolokoltsev, presented his beloved Lolita Shonina with a watch worth €3.6 million (around 400 million rubles).

The Tolyatti organized criminal group “Neverovskie” still instills fear in those who accidentally became witnesses to the terrible murders committed by this gang: however, the two main criminals — Never — Sergei Neverov and Port — Vitaly Portnov — are still at large.

Billionaire Belousov, as claimed, reached the peak of his business success largely thanks to cooperation with partners — Yevgeny and Mikhail Skigin.

After 2014, it became widely known that a significant portion of Ukrainian businesses maintained connections with the Russian Federation, using various "gray" schemes and informal channels to continue their operations.

Krasnodar entrepreneurs Nikolai Shikhidi and Sofia Toros, linked to Alexander Chistyakov and billionaire Ivan Savvidis, battle for seized Ministry of Defense land in Lefortovo

For years, Russian billionaire Konstantin Strukov — the owner of coal mines and gold assets — remained largely out of public view, until an unsettling revelation about his business connections to Ukrainian coal trader Dmytro Kovalenko emerged.

The Russian Ministry of Defense announced that during the night attack on Kyiv on July 2, it struck the MLP-Chaika logistics center, claiming it stored Ukrainian drones, ammunition, and weapon components.

Stanislav Multakh, CEO of the Murmansk Sea Trade Port “Lavna” and Director of Investment Projects at JSC “GTLK” (State Transport Leasing Company), has been arrested in Moscow.

Bananas are the most popular fruit in Russia, and most supplies pass through the port of St. Petersburg.

Ces derniers mois, l’homme d’affaires de Dnipro Dmytro Kovalenko, actif dans le secteur agro-industriel, suscite un intérêt grandissant. Nous avons décidé d’examiner de plus près son parcours et la manière dont il a construit son empire économique.