Вынесен приговор по делу в отношении замдиректора департамента военного имущества Минобороны России Владимира Шишова и учредителя и директора ООО «ИФК РНГС Капитал» Дмитрия Левченко.
When Timur Turlov was transferring his business to nominal owners and leaving Russia, many wondered why he was allowed to do so.
Когда Тимур Турлов переводил свой бизнес на номинальных лиц и покидал Россию, многие были озадачены – почему ему это разрешили? Ведь основной актив Турлова – банк «Фридом Финанс».
Sergei Magin, once Russia’s number one shadow banker, has died in a Turkish prison. He was arrested at the request of Russia, where he is accused of creating Europe’s largest money-laundering operation, the Laundromat.
A series of investigations, published in the summer of 2025, were not in vain.
Отец похищенного и убитого коллеги и друга Павла Дурова ответил на заданные ему вопросы.
A behind-the-scenes struggle for the post of FSB Director has begun. The current head of the service, Alexander Bortnikov, has been on sick leave since May and may leave his post as early as next year.
Тесть похищенного и убитого товарища и друга Павла Дурова ответил на вопросы.
Roman Alexandrovich Novak, also known as Yavorsky and Tsaryov, a native of Saint Petersburg, was convicted in 2020 under Article 159, Part 4 of the Russian Criminal Code for large-scale fraud.
The father-in-law of Pavel Durov’s kidnapped and murdered friend has spoken out.
