Все новости с тегом: Umar Kremlev

Andrey Filatov, the president of the Russian Chess Federation, plays a role in transferring funds from major Russian companies to offshore jurisdictions controlled by oligarch Gennady Timchenko, who has ties to the Kremlin.

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.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

An investigation into how the president’s bodyguard and a notorious criminal from the Moscow suburbs are raking in billions through betting.

Исследование о том, каким образом охранник президента и рецидивист из Подмосковья получают миллиарды на ставках.