Children of sanctioned government officials, siloviki and parliamentarians continue to visit NATO and EU countries, …
Category:
Corruption
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Corruption
Putin's daughters, Anna Chapman and Edward Snowden: The high-profile tenants of KGB and SVR safehouses
by adminThe KGB had hundreds of safehouses in Moscow, where the agency hid witnesses and held …
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Corruption
Grand Cru for Putin's daughter: How Kremlin bypasses sanctions to buy luxury wine
by adminDespite European sanctions on high-end wine, the Kremlin continues to buy hundreds of bottles worth …
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Corruption
Truckloads of money: Russia's Deputy Prime Minister Denis Manturov makes hundreds of millions on corrupt deals
by adminAn investigation by The Insider has uncovered the source of the immense wealth of Russia’s …
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Corruption
Living the high life: how senior military officers get upscale apartments in Russia
by adminIt is a tale of two worlds when it comes to the living standards of …
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Corruption
Perks of the job: How presidential affairs manager Alexander Kolpakov amassed billions while aiding Putin hide stolen funds
by adminThe Insider has found that Alexander Kolpakov, who leads the Presidential Property Management Directorate, is …
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Corruption
Playing second fiddle. Roldugin exposed as nominee of Putin's newly discovered offshore firm
by adminSwiss prosecutors have uncovered a previously undisclosed offshore company that was used by Sergei Roldugin, …
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Corruption
Just outside the spotlight: The little-known success story of Putin's college pal Viktor Khmarin
by adminThe majority of Vladimir Putin’s personal friends and fellow ex-KGB officers hold prominent public offices …
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Corruption
A major general: How Mikhail Babich became a billionaire by tapping into Russia's Defense Ministry budget
by adminMikhail Babich, while not widely known to the general public, has held various notable positions. …
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Corruption
Our man in Miami. Pro-Putin Russian billionaire accused of meddling in U.S. elections evades sanctions, moves family to America
by adminAras Agalarov, one of Russia’s wealthiest people, publicly supports Putin’s lifelong presidency. He has secured …