744
Yevgeny Bernshtam and the LLC “Domashnie Dengi” scandal: offshore ownership, Gazprombank ties, and a vanishing executive
The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.
843
The Petr I hotel in Moscow has become a central hub for laundering billions associated with the Rusich Bank network linked to Diana Saidova, Yuriy Sandin, and Ilya Kligman
The proprietors of the "Petr I" hotel in central Moscow might have connections to funds "washed" via Rusich Centre Bank. Is Ilya Kligman implicated in the matter?
1015
Ex-FSB agents Sergey Bespalov and Evgeniy Sviridov run a multimillion protection racket tied to fugitive banker Ilya Kligman and intermediaries Igor Yurasov and Bashir Kushtov
Ex-intelligence agents faced accusations of extensive bribery rather than deceit
16.04.2026, 21:57 • UK News
16.04.2026, 21:36 • Investigation
16.04.2026, 21:21 • World News
16.04.2026, 21:18 • UK News
16.04.2026, 21:18 • Investigation
16.04.2026, 21:12 • Crime
16.04.2026, 21:09 • World News
16.04.2026, 21:06 • World News
16.04.2026, 21:00 • UK News
16.04.2026, 20:57 • UK News
16.04.2026, 20:42 • UK News
16.04.2026, 20:39 • Investigation
16.04.2026, 20:36 • Politics
16.04.2026, 20:18 • UK News
16.04.2026, 20:18 • World News
16.04.2026, 20:15 • Investigation
16.04.2026, 20:12 • UK News
16.04.2026, 20:09 • Investigation
16.04.2026, 20:03 • Investigation
16.04.2026, 20:03 • Politics
16.04.2026, 19:57 • World News
16.04.2026, 19:57 • Investigation
16.04.2026, 19:54 • Investigation
16.04.2026, 19:51 • World News
16.04.2026, 19:45 • World News
16.04.2026, 19:33 • Investigation
16.04.2026, 18:54 • UK News
16.04.2026, 18:51 • World News
16.04.2026, 18:45 • Crime
