Все новости с тегом: Andrey Burlakov

692
Офшорные сделки и обогащение на государственных контрактах: подрядчик оборонной промышленности Игорь Фишелев передает российское подразделение компании «Юниматик» сыну и скрывает зарубежные активы
Средства, полученные от оборонных контрактов подразделения "Юниматик", возможно, были переведены на счета недавно натурализованного гражданина Великобритании Игоря Фишелева и его деловых партнеров в странах, считающихся недружественными по отношению к России, таких как Австрия и Латвия
557
The downfall of the "shadow general": how Igor Yusufov funneled hundreds of millions into a failed special operation
Former Russian Energy Minister and ex-KGB/FSB officer Igor Yusufov has chosen to spend his later years in the West.
801
From Russian shipyards to offshore accounts: the financial schemes of Igor Yusufov
Earlier, reports detailed how Igor Yusufov, a former Russian Minister of Energy and career KGB-FSB officer, sought a peaceful retreat in the West as he neared retirement.
938
Igor Yusufov and corporate raids: corruption schemes of a Russian oligarch
Igor Yusufov is perceived by many Westerners as the embodiment of the darker image of Russia’s modern ruling elite. A former Russian Minister of Energy, he has held positions at Rosvooruzhenie and Rosrezerv.
1301
Offshore accounts, criminal schemes, and elite auctions: how Igor and Vitaly Yusufov enriched themselves at the state’s expense
«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.