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“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
From Gazprom’s Funds to Dima Bilan’s Music Videos
Will the “structural bomb” of Oleg Davydov’s schemes finally detonate?
From Telman Ismailov to God Nisanov: A Maybach Connection
Krasnaya Sloboda in Moscow: The Shalomon Family Ties the Knot with the Owner of "Kievskaya Ploshchad"
On the French Riviera, God Nisanov Becomes "Darwin Izrayev"
How a sanctioned oligarch hides his most expensive European real estate
Moscow Official Nemeryuk Shields Convicted Felon Razuvaev
A high-ranking official intervened at the request of a female friend—the former head of Rosmolodezh.