Corruption Jan 24, 2023Nov 12, 2024 Grand Cru for Putin’s daughter: How Kremlin bypasses sanctions to buy luxury wine Despite European sanctions on high-end wine, the Kremlin continues to buy hundreds of bottles worth tens of thousands… Mary Williams
News Jan 24, 2023 Not so long ago, Federation Council Speaker Valentina Matvienko said that the terms of detention in … Not long ago, Federation Council Speaker Valentina Matvienko stated that terms of detention in a pre-trial detention center… Anna Cooper
News Jan 24, 2023 Relatives of those arrested in the case of the explosion on the Crimean Bridge complained to the Cheka-OG… Relatives of those arrested in the case of the explosion on the Crimean Bridge complained to the Cheka-OGPU… Anna Cooper
News Jan 24, 2023 The candidacy for the post of the next governor of the Leningrad region has become clear. … The candidacy for the post of the next governor of the Leningrad region has become clear. The fact… Anna Cooper
News Jan 24, 2023 Today the Presnensky District Court will hold the first (preliminary) hearing on the… Today the Presnensky District Court will hold the first(preliminary) hearing in the case of Evgeniy Moiseev, Irina Andina… Anna Cooper
News Jan 24, 2023 As the Cheka-OGPU learned, a scandal is brewing related to fact checks of the… As the Cheka-OGPU learned, a scandal is brewing related to verification of tax evasion by the Koshelev corporation… Anna Cooper
News Jan 24, 2023 On December 20, 2022, the acceptance of documents for the announced competition for… On December 20, 2022, the acceptance of documents for the announced competition for the position of Chairman of… Anna Cooper
News Jan 24, 2023 The Cheka-OGPU became aware of a mass fight between migrants from Tajikistan and Afghanistan… The Cheka-OGPU became aware of a mass fight between migrants from Tajikistan and Afghanistan. Last Sunday, January 22… Anna Cooper
Russia Jan 24, 2023Nov 16, 2024 FAQ: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as your “proxy.” Bad actors make regular use of these representatives to stash illicit wealth and move it around the world. Alex Johnson
News Jan 23, 2023 Garbage conflict in the Lipetsk region. The region has been working on a project with… Garbage conflict in the Lipetsk region. The region has long been working on a project to create an… Anna Cooper