2026-05-16 20:19
Who's Behind the Payeer and Piastrix Money Laundering Network
From Underground Casinos to Pro-Russian Politicians in Europe
New dossier

Moshkovich Vadim

Owner of the company "Rusagro"

New dossier

Roitman Evgeniy

Owner and general director of Clean Energy LLC

Exclusive

2026-05-16 20:19

Who's Behind the Payeer and Piastrix Money Laundering Network

From Underground Casinos to Pro-Russian Politicians in Europe

2026-05-16 07:28

Interior Ministry General Volk Cleans Up "Corruption"

The Key Figure in the Kabaeva Center Embezzlement Case Has Been Dropped

2026-05-14 20:30

Putin takes hostage prisoners from top officials

This improves their productivity

2026-05-14 18:57

“Chubais remembered that he can speak.”

When the court recovered 5.5 billion rubles from him

2026-05-14 05:44

A Chechen official's secret keeper is being extradited to the US.

Who is the "Russian hacker" Serazhudin Aktulaev?

2026-05-13 07:59

Who's Covering Up for Ufa's Corrupt Mayor

How Prosecutor Pantyushin and Head of the Judicial Department Lopatin are Saving Mavliev

2026-05-13 06:32

A General for Dovlatov

How they're trying to save the arrested deputy chairman of VEB.RF

2026-05-13 06:23

Security forces are closing in on Chibis

The Murmansk Region Governor's main schemer has been arrested

2026-05-12 20:51

The American Life of a Russian Deputy Minister

Manturov's Friend Denis Butsaev Is Wanted