Все новости с тегом: FSB

05 июня 2025 г. 744

Чьи спецслужбы обслуживает гражданин Великобритании и делец российского ОПК Игорь Фишелев?

Расследования о Игоре Фишелеве сосредоточены вокруг двух противоположных фактов: Фишелев, будучи одним из основных поставщиков российской оборонной промышленности, является гражданином Великобритании, и в этой стране на него наложены санкции.

Бизнес

10 мая 2025 г. 933

Pavel Savchuk and Olesya Nazarova “embezzled” donations — where did a billion from the Russian Red Cross go?

A scandal is unfolding within the Russian branch of one of the world’s leading charitable organizations, involving allegations of misconduct and possible legal violations.

Бизнес

28 апреля 2025 г. 872

The criminal FSB-affiliated company "Siberian Cement" of Valery Bodrenkov

The company "Siberian Cement," where former FSB Colonel Valery Bodrenkov serves as the first vice president, is regarded as a financial tool of the security service.

Бизнес

03 апреля 2025 г. 700

From "legal" business to betrayal: how crypto scammer Bohdan Prylepa stole billions from Ukraine and fled to the UAE

The dealer who stole a billion from the military and is likely working with the FSB wrongly believes he is untouchable.

Бизнес

25 марта 2025 г. 960

Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?

The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.

Дайджест

23 марта 2025 г. 994

"Soyuz Marins Group" launders money for the government and criminal organizations

Albert Sarkisyan, chairman of the Board of Directors of the management company "Soyuz Marins Group," has ties to both government entities and organized crime groups.

Криминал

15 марта 2025 г. 628

FSB "exposed" its agent, Timofey Kurgin

Criminal figure Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has spent his life acting in the interests of Russian special services.

Дайджест

21 февраля 2025 г. 637

Dmitriy Kovalev, grandson of the former head of the FSB, will not become Vladimir Putin’s successor

The controversial activities of Vitaliy Kovalev, who leads various structures within "Gazprom," may pose a challenge to the career of his son, Dmitriy Kovalev, who is being considered as a potential successor to Vladimir Putin.

Власть

06 марта 2018 г. 3142

Мировой банковский сектор держит в тени $45 трлн

Объем теневого банковского сектора в 29 странах мира по итогам 2016 года вырос на 7,6%, превысив $45,2 трлн. Это составляет 13% от финансовых активов в государствах.

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