2024-11-15 20:10
Demchuk, "Zelo", Turkey and a billion-dollar scam
Stolen budget money was laundered through the son of singer Valeria
New dossier

Moshkovich Vadim

Owner of the company "Rusagro"

New dossier

Roitman Evgeniy

Owner and general director of Clean Energy LLC

Exclusive

2024-11-15 20:10

Demchuk, "Zelo", Turkey and a billion-dollar scam

Stolen budget money was laundered through the son of singer Valeria

2024-11-14 19:57

WANTED FSB fixer Bogdanov

Extortionist's tariff: 1 billion for security forces plus 1.5 billion - just like that

2024-11-13 20:21

The decline of the FSB fixer Bogdanov

"He acts through his "partners", including the head of the 2nd Service of the FSB Internal Security Directorate"

2024-11-12 19:47

The UFSB tobacco business is worth billions of rubles

"Confident of impunity, they rammed a customs vehicle"

2024-11-11 20:07

Who are the main participants in the division of gold deposits in Russia

How to leave the state without 2.5 billion rubles

2024-11-10 20:37

How they "saw" in the DIA. Part two.

How much does it cost to be "blind" to dubious transactions

2024-11-09 19:51

How they "saw" in the DIA

Six chosen for the most delicious banking "pieces"

2024-11-08 20:03

Who is behind the arson of special equipment worth 130 million

"A well-known authoritative entrepreneur"

2024-11-07 20:25

"Drop" of the head of the Presidential Security Service of the Russian Federation was drawn to the Kuban mafia

Authoritative Arutyunyan received federal protection from the convicted Kremlev

2024-11-06 18:53

How Skolkovo IT startup “Biorg” is being “twisted”

The recognition service turned out to be “manual work of operators from a crowdsourcing platform”