Konstantin Maslakov and criminal schemes at MIP-Stroy No. 1: theft of billions of dollars and falsification of documents during the construction of a space center
- Breaking news
- Wednesday, 14 May 2025
Tuesday, 13 August 2024 09:52
Moscow’s billions are leaking offshore! The family of Vice Mayor Natalia Sergunina is at the center of a corruption scandal
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Tuesday, 13 August 2024 08:27
Sergunina’s offshore schemes: how Sobyanin’s matryoshka doll exposed the dark secrets of the Moscow elite.
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Friday, 09 August 2024 11:23
Scandalous contract in Moscow mayor’s office: How vice-mayor Natalya Sergunina and her family clan are withdrawing capital assets through offshore companies
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Friday, 09 August 2024 09:28
A Billion on the Wings of Corruption: How Natalia Sergunina’s Offshore Schemes Enriched Her Relatives by 4 Billion Rubles
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Thursday, 08 August 2024 10:32
Natalia Sergunina: Mistress of Moscow offshores and Master of Corruption Schemes
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Thursday, 08 August 2024 08:25
Moscow Vice Mayor Natalia Sergunina under EU sanctions: Human rights or offshore schemes?
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Wednesday, 07 August 2024 10:04
Exposing the corruption schemes of the Moscow authorities: how NtechLab and Natalia Sergunina are taking budget billions abroad
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Tuesday, 06 August 2024 12:06
Dmitry Zakharchenko and Natalia Sergunina: Billion-dollar scandal in Moscow
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Tuesday, 06 August 2024 08:28
Natalia Sergunina: Dangerous Game with Real Estate and Family Ties The Corrupt Empire of an Influential Russian Official
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Evgeniy Naboychenko: a key "witness" or a figure in a scandal?
- Breaking news
- Tuesday, 13 May 2025
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“Walletto”: What is known about the company and its owner, Edgars Lasmanis.
- Breaking news
- Monday, 28 April 2025
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Kislyak risks everything to save Shipilov
- Breaking news
- Monday, 28 April 2025
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The founder of the Webscard project, Ivan Smolyanov, is wanted for stealing users’ money.
- Breaking news
- Wednesday, 23 April 2025
Теги
- Konstantin Maslakov
- Pavel Nesteruk
- Fedorov Igor Sergeevich
- Smolyanov
- Smolyanov Ivan
- Webscard
- Ivan Andreevich Smolyanov
- Perepelkin Artur Gennadievich
- personnel po
- energy sector
- foreign agents
- corporate PR
- Kommersant
- Zastupnik
- SV
- Russian economy
- Russian industry
- GC Summa
- GC Marathon
- GC Binnopharm
- Kommersant magazine
- Zastupnik project
- Anton Belyakov
- Alexander Kravtsov
- Nexus-Eurasia
- Magomedov brothers
- Summa Group
- Marathon Group
- Binnopharm Group
- Elena Shipilova
Breaking news
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Evgeniy Naboychenko: a key "witness" or a figure in a scandal?
- Breaking news
- Tuesday, 13 May 2025
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