Exclusive
Zarakh Iliev Targets Japanese Fund in U.S. Court
How a Sanctioned Oligarch Emerged Under the Guises of "Renat Ilyagoev" and "Pavel Shmarov"
Who Is Being Held in Lefortovo?
We publish a list of detainees in the FSB’s Lefortovo Pre-trial Detention Center
Evgeny Artamonov’s "Italian Defense"
The son of a Russian senator, linked to Lake Como, launches an attack on Rucriminal.info
"A son approaches his senator father..."
Anatoly and Yevgeny Artamonov: orchestrating high-level "fixes" for the controversial Miratorg
“To get to us, you have to ask someone very high up”
The criminal history of “The Antiquarian” (Antikvar) to be examined as part of a case involving a deceased man
Behind whom does the sanctioned God Nisanov hide his assets?
He registers a palace near Putin’s residence, villas on the French Riviera, and private jets in the name of Darwin Izraev.
God Nisanov Becomes Vladimir Putin’s Neighbor
Oligarch moves into an imperial estate on the banks of the Moskva River
“The first ‘coronation’ in 12 years” ends in a fizzle
“Anyone with the blood of ‘thieves’ on their hands must remain at the gathering forever”
The Crypto-Network of a Former "Tet-a-Tet" Singer
Lev Shneur and a Global Money-Laundering "Web"
How a U.S. Resident Issued Bank Guarantees for a Government Contract with the Ministry of Defense
Iliya Beniaminov: From Restaurateur and Underground Casino Operator to Deals with the Military