Gazprom

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Преступления VEB’s legal clan: how Vadim Panin and his accomplices embezzle billions through fake services
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VEB’s legal clan: how Vadim Panin and his accomplices embezzle billions through fake services
Make the most out of everything, then put it behind you. You’ve got to deal with the hand you’re given.
Грабежи Laundromat companies and cartel ties: FavBet head Andriy Matyukha launders millions through Rotenberg’s network and British shell firms
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Laundromat companies and cartel ties: FavBet head Andriy Matyukha launders millions through Rotenberg’s network and British shell firms
The gambling industry in our country has undergone major changes since the start of Russia’s full-scale invasion of Ukraine.
Преступления Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
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Gas asset schemes and corrupt ties: Dmitriy Kovalev will not become Putin’s successor?
The dubious undertakings of Vitaliy Kovalev, who oversees several divisions at Gazprom, could hinder the political prospects of his son, Dmitriy Kovalev, a potential candidate to succeed Vladimir Putin.
Грабежи Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
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Shell companies and offshores: Roman Spiridonov launders money for criminal authority Ilya Traber and the Russian government
Roman Spiridonov is a business partner of German citizen Mikhail Skigin, who is currently trying to seize JSC "PNT" (Petersburg Oil Terminal) for Ilya Traber.
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